| Company Name | Sovereign Cavendish Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03584831 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1998(25 years, 10 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
| Previous Name | TX Trading Limited |
Directors
| Director Name | Geoffrey Mountford |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 July 2001) |
| Role | Investment Banker |
| Correspondence Address | The Old Coach House 56 High Street Harston Cambridge CB2 5PZ |
| Director Name | Claire Anderson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 April 1999) |
| Role | Accountant |
| Correspondence Address | 51 Cambridge Mansions Cambridge Road London SW11 4RX |
| Secretary Name | Claire Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 February 2000) |
| Role | Accountant |
| Correspondence Address | 51 Cambridge Mansions Cambridge Road London SW11 4RX |
| Director Name | King Street Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 39 King Street Luton Bedfordshire LU1 2DW |
| Secretary Name | King Street Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 39 King Street Luton Bedfordshire LU1 2DW |
Location
| Registered Address | 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2001 | Application for striking-off (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 4 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 11 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 39 king street luton LU1 2DW (1 page) |
| 9 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 12 January 1999 | Company name changed tx trading LIMITED\certificate issued on 13/01/99 (2 pages) |
| 22 June 1998 | Incorporation (14 pages) |