Cash In Hand Limited

Company Name	Cash In Hand Limited
Company Status	Dissolved
Company Number	03829684
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Alan Charles Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vinesgate Lodge Brasted Chart Westerham Kent TN16 1LR

Director Name	Elizabeth Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vinesgate Lodge Brasted Chart Westerham Kent TN16 1LR

Director Name	Elliot Lloyd Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	23 August 1999(same day as company formation)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Laurie Edwin Small
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	86 Westmoreland Road Bromley Kent BR2 0QT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Alan Charles Smith 51.00% Ordinary
49 at £1	Elliot Lloyd Smith 49.00% Ordinary

Financials

Year	2014
Net Worth	£253
Cash	£36,458
Current Liabilities	£50,672

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	Application to strike the company off the register (3 pages)
10 July 2012	Application to strike the company off the register (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 100 (6 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 100 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Return made up to 23/08/09; full list of members (4 pages)
23 September 2009	Return made up to 23/08/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
18 September 2008	Return made up to 23/08/08; full list of members (4 pages)
18 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2007	Return made up to 23/08/07; full list of members (3 pages)
27 September 2007	Return made up to 23/08/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 23/08/06; full list of members (3 pages)
30 August 2006	Return made up to 23/08/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Return made up to 23/08/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Return made up to 23/08/04; full list of members (7 pages)
21 September 2004	Return made up to 23/08/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Return made up to 23/08/03; full list of members (7 pages)
30 September 2003	Return made up to 23/08/03; full list of members (7 pages)
12 September 2002	Return made up to 23/08/02; full list of members (7 pages)
12 September 2002	Return made up to 23/08/02; full list of members (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
3 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
3 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 October 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/01 (7 pages)
19 October 2001	Return made up to 23/08/01; full list of members (7 pages)
22 September 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
22 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
22 September 2000	Accounts made up to 30 June 2000 (3 pages)
22 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
8 September 2000	Return made up to 23/08/00; full list of members (7 pages)
8 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 2000	Ad 14/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 2000	Ad 14/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
23 August 1999	Incorporation (14 pages)

Cash In Hand Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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