| Company Name | Caven Excavations Limited |
|---|---|
| Directors | Noel Patrick Mc Naboe and Michael Patrick McCarthy |
| Company Status | Dissolved |
| Company Number | 03872048 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Noel Patrick Mc Naboe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Road Brentford Middlesex TW8 0NX |
| Secretary Name | Eileen Margaret Mary Eviston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 New Road Brentford Middlesex TW8 0NX |
| Director Name | Michael Patrick McCarthy |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 December 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Goulds Green Uxbridge Middlesex UB8 3DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 New Road Brentford Middlesex TW8 0NX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 July 2007 | Dissolved (1 page) |
|---|---|
| 18 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2005 | Liquidators statement of receipts and payments (6 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2003 | Statement of affairs (6 pages) |
| 27 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2003 | Resolutions
|
| 28 August 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 6 April 2001 | Ad 05/11/99--------- £ si 1@1 (2 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 12 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Incorporation (18 pages) |