| Company Name | Cabouchon Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554065 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(25 years, 12 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kenneth Edward Wills |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Patricia Way Broadstairs Kent CT10 2LF |
| Director Name | Nicholas Charles Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 34 Wilton Avenue London W4 2HY |
| Director Name | James Lindsay Carter |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 February 2000) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 20 Stratford Road London W8 6QD |
| Director Name | Mr Clifford Edmund John Mitchell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(4 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 22 September 1999) |
| Role | Company Director |
| Correspondence Address | Tudor House 24 Tudor Gardens Barnes London SW13 0JS |
| Secretary Name | Lucky Dube |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 year, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 28 September 2000) |
| Role | Company Director |
| Correspondence Address | 26 Percy Road Ramsgate Kent CT11 7JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Comlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 5 Balfour Place Mount Street London W1K 2AU |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Evans Dodd 5 Balfour Place Mount Street London W1Y 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 July 2003 (2 pages) |
| 26 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 July 2002 (2 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 July 2000 (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 1 August 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 15 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 7 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Incorporation (20 pages) |