Cavendish Trustees Limited

Company Name	Cavendish Trustees Limited
Company Status	Dissolved
Company Number	03280634
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2021(24 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 13 July 2021)
Role	Director, Financial Control
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Ernest Young
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Sydney Street Chelsea London SW3 6PX

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 November 2005)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Rosaleen Mary Haigh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Gayton Road Hampstead London NW3 1TY

Director Name	Michael Mark Milner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	18 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 01 January 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Alastair McKay
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Andrew John Street
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 2 months after company formation)
Appointment Duration	11 years (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Gerard Road Harrow Middlesex HA1 2ND

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(11 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David St John Jones
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Paul David Walker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	01 August 2014(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2016(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	cavendishtrust.com

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	25 January 2020 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 February 2021	Accounts for a dormant company made up to 25 January 2020 (2 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
28 July 2020	Statement of company's objects (2 pages)
7 February 2020	Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 (1 page)
16 October 2019	Accounts for a dormant company made up to 26 January 2019 (2 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 27 January 2018 (2 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 28 January 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 28 January 2017 (2 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 January 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 January 2016 (2 pages)
25 February 2016	Termination of appointment of David St John Jones as a director on 19 February 2016 (1 page)
25 February 2016	Appointment of Mr Peter Simpson as a director on 19 February 2016 (2 pages)
25 February 2016	Termination of appointment of Paul David Walker as a director on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Andrew John Street as a director on 19 February 2016 (1 page)
25 February 2016	Appointment of Mr Peter Simpson as a director on 19 February 2016 (2 pages)
25 February 2016	Appointment of Jacqueline Ruddy as a director on 19 February 2016 (2 pages)
25 February 2016	Termination of appointment of Paul David Walker as a director on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of David St John Jones as a director on 19 February 2016 (1 page)
25 February 2016	Appointment of Jacqueline Ruddy as a director on 19 February 2016 (2 pages)
25 February 2016	Termination of appointment of Andrew John Street as a director on 19 February 2016 (1 page)
5 October 2015	Annual return made up to 21 September 2015 no member list (4 pages)
5 October 2015	Annual return made up to 21 September 2015 no member list (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
10 October 2014	Annual return made up to 21 September 2014 no member list (4 pages)
10 October 2014	Annual return made up to 21 September 2014 no member list (4 pages)
25 September 2014	Full accounts made up to 25 January 2014 (9 pages)
25 September 2014	Full accounts made up to 25 January 2014 (9 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
2 October 2013	Annual return made up to 21 September 2013 no member list (4 pages)
2 October 2013	Annual return made up to 21 September 2013 no member list (4 pages)
9 August 2013	Full accounts made up to 26 January 2013 (8 pages)
9 August 2013	Full accounts made up to 26 January 2013 (8 pages)
12 October 2012	Annual return made up to 21 September 2012 no member list (4 pages)
12 October 2012	Annual return made up to 21 September 2012 no member list (4 pages)
17 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
17 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
13 July 2012	Full accounts made up to 28 January 2012 (7 pages)
13 July 2012	Full accounts made up to 28 January 2012 (7 pages)
10 October 2011	Annual return made up to 21 September 2011 no member list (4 pages)
10 October 2011	Annual return made up to 21 September 2011 no member list (4 pages)
14 July 2011	Full accounts made up to 29 January 2011 (7 pages)
14 July 2011	Full accounts made up to 29 January 2011 (7 pages)
18 November 2010	Director's details changed for Andrew John Street on 21 September 2010 (2 pages)
18 November 2010	Annual return made up to 21 September 2010 no member list (7 pages)
18 November 2010	Director's details changed for Andrew John Street on 21 September 2010 (2 pages)
18 November 2010	Annual return made up to 21 September 2010 no member list (7 pages)
13 July 2010	Full accounts made up to 30 January 2010 (6 pages)
13 July 2010	Full accounts made up to 30 January 2010 (6 pages)
26 November 2009	Appointment of Mr David St John Jones as a director (2 pages)
26 November 2009	Appointment of Mr David St John Jones as a director (2 pages)
17 November 2009	Termination of appointment of Sanjay Patel as a director (1 page)
17 November 2009	Termination of appointment of Sanjay Patel as a director (1 page)
16 November 2009	Appointment of Mr Paul David Walker as a director (2 pages)
16 November 2009	Appointment of Mr Paul David Walker as a director (2 pages)
24 September 2009	Annual return made up to 21/09/09 (3 pages)
24 September 2009	Annual return made up to 21/09/09 (3 pages)
16 July 2009	Full accounts made up to 31 January 2009 (6 pages)
16 July 2009	Full accounts made up to 31 January 2009 (6 pages)
18 June 2009	Appointment terminated director rosaleen haigh (1 page)
18 June 2009	Appointment terminated director rosaleen haigh (1 page)
26 September 2008	Annual return made up to 21/09/08 (3 pages)
26 September 2008	Annual return made up to 21/09/08 (3 pages)
2 September 2008	Director appointed andrew charles mayfield (2 pages)
2 September 2008	Director appointed andrew charles mayfield (2 pages)
27 August 2008	Appointment terminated director stuart hampson (1 page)
27 August 2008	Appointment terminated director stuart hampson (1 page)
15 August 2008	Full accounts made up to 26 January 2008 (6 pages)
15 August 2008	Full accounts made up to 26 January 2008 (6 pages)
5 October 2007	Full accounts made up to 27 January 2007 (6 pages)
5 October 2007	Full accounts made up to 27 January 2007 (6 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Annual return made up to 21/09/07 (2 pages)
26 September 2007	Annual return made up to 21/09/07 (2 pages)
26 September 2007	Director's particulars changed (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 28 January 2006 (6 pages)
26 October 2006	Full accounts made up to 28 January 2006 (6 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Annual return made up to 21/09/06 (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Annual return made up to 21/09/06 (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
1 December 2005	Full accounts made up to 29 January 2005 (6 pages)
1 December 2005	Full accounts made up to 29 January 2005 (6 pages)
27 September 2005	Annual return made up to 21/09/05 (2 pages)
27 September 2005	Annual return made up to 21/09/05 (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 November 2004	Full accounts made up to 31 January 2004 (6 pages)
15 November 2004	Full accounts made up to 31 January 2004 (6 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Annual return made up to 21/09/04 (5 pages)
27 October 2004	Annual return made up to 21/09/04 (5 pages)
27 October 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
14 October 2003	Full accounts made up to 25 January 2003 (6 pages)
14 October 2003	Full accounts made up to 25 January 2003 (6 pages)
9 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director's particulars changed (5 pages)
9 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director's particulars changed (5 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
22 October 2002	Annual return made up to 21/09/02 (6 pages)
22 October 2002	Annual return made up to 21/09/02 (6 pages)
3 October 2002	Full accounts made up to 26 January 2002 (6 pages)
3 October 2002	Full accounts made up to 26 January 2002 (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 27 January 2001 (6 pages)
17 October 2001	Full accounts made up to 27 January 2001 (6 pages)
27 September 2001	Annual return made up to 21/09/01 (4 pages)
27 September 2001	Annual return made up to 21/09/01 (4 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
24 November 2000	Full accounts made up to 29 January 2000 (6 pages)
24 November 2000	Full accounts made up to 29 January 2000 (6 pages)
3 October 2000	Annual return made up to 21/09/00 363(288) ‐ Director's particulars changed (4 pages)
3 October 2000	Annual return made up to 21/09/00 363(288) ‐ Director's particulars changed (4 pages)
23 September 1999	Annual return made up to 21/09/99 (9 pages)
23 September 1999	Annual return made up to 21/09/99 (9 pages)
3 August 1999	Full accounts made up to 30 January 1999 (6 pages)
3 August 1999	Full accounts made up to 30 January 1999 (6 pages)
25 September 1998	Annual return made up to 21/09/98 (8 pages)
25 September 1998	Annual return made up to 21/09/98 (8 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
17 September 1998	Full accounts made up to 31 January 1998 (5 pages)
17 September 1998	Full accounts made up to 31 January 1998 (5 pages)
27 November 1997	Annual return made up to 19/11/97 (8 pages)
27 November 1997	Annual return made up to 19/11/97 (8 pages)
3 March 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
3 March 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
19 November 1996	Incorporation (23 pages)
19 November 1996	Incorporation (23 pages)

Cavendish Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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