| Company Name | Cavendish Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03326610 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1997(27 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Newark |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Linden Glade Boxmoor Hemel Hempstead Hertfordshire HP1 1XB |
| Director Name | Mr Stephen John Piper |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Indpendent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Little York Meadows Lower Rainham Kent ME7 2UT |
| Secretary Name | Robert Newark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Linden Glade Boxmoor Hemel Hempstead Hertfordshire HP1 1XB |
| Director Name | Jane Louise Galloway |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1999) |
| Role | Independent Financial Advisers |
| Correspondence Address | Myrtle Cottage 12 Church Street Great Missenden Buckinghamshire HP16 0AX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Thorne Lancaster Parker Chartered Accountants 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,245 |
| Gross Profit | £27,245 |
| Net Worth | -£127 |
| Current Liabilities | £32,751 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: garrick house 26-27 southampton street covent garden london WC2E 7RS (1 page) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 15 March 2006 | Return made up to 03/03/06; full list of members
|
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 February 2004 | Return made up to 03/03/04; full list of members
|
| 26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 25 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 25 March 2003 | Return made up to 03/03/03; full list of members
|
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 25 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 March 2001 | Return made up to 03/03/01; full list of members
|
| 13 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 2 October 1998 | Resolutions
|
| 14 April 1998 | Return made up to 03/03/98; full list of members (8 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Incorporation (22 pages) |