| Company Name | Cavendish Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559623 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(25 years, 12 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 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
| Secretary Name | Mr Peter Francis Conway |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 May 2001(3 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Westcombe Hill Blackheath London SE3 7DR |
| Director Name | Stephen Conway |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Bracewell Road London W10 6AF |
| Secretary Name | Michael Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 May 2001) |
| Role | Operations Manager |
| Correspondence Address | 14 Charles Gardner Court Haberdasher Street London N1 6DS |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 4 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 29 May 2002 | Return made up to 01/05/02; full list of members
|
| 9 May 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 12 old bond street london W1X 3DB (1 page) |
| 17 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 August 2000 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 22 melton street london NW1 2BW (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 5 June 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 26 August 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 1 May 1998 | Incorporation (23 pages) |