Cavendish Partnership (Introductions) Limited

Company Name	Cavendish Partnership (Introductions) Limited
Company Status	Dissolved
Company Number	03876186
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Barncrest No.80 Limited

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	Ms Georgia Louise Gordon
Nationality	British
Status	Closed
Appointed	13 July 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Secretary Name	Jiles Limited (Corporation)
Status	Closed
Appointed	18 May 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 August 2007)
Correspondence Address	Earl House 27 Earl Street Maidstone Kent ME14 1PF

Director Name	Mr Edward George Ankrett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Kelmarsh Drive Solihull West Midlands B91 3GU

Director Name	Mrs Susan Janette Ankrett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	14 Kelmarsh Drive Solihull West Midlands B91 3GU

Director Name	Rosemary Bulleid
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2003)
Role	Propriotor Introduction Agency
Correspondence Address	1 Oatfield Whitminster Lane, Frampton On Severn Gloucester Gloucestershire GL2 7PR Wales

Director Name	Mr Patrick William Lawford Findlater
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	33 Grove Road Barnes London SW13 0HH

Director Name	Mrs Rosemary Catherine May Findlater
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2003)
Role	Graphologist
Correspondence Address	33 Grove Road Barnes London SW13 0HH

Secretary Name	Mr Patrick William Lawford Findlater
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	33 Grove Road Barnes London SW13 0HH

Director Name	Mr Conrad Llewelyn Artro Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Director Name	Remy Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	14b Raleigh Gardens Brixton London SW2 1AD

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	22 June 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Foot Anstey Sargent Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Location

Registered Address	Northumberland 155-157 Great Portland Street London W1W 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£440,908
Net Worth	£2,253
Cash	£1,722
Current Liabilities	£248,217

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
2 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
16 May 2005	Return made up to 12/11/04; full list of members (8 pages)
8 December 2004	Return made up to 12/11/03; full list of members (7 pages)
7 December 2004	New secretary appointed (2 pages)
10 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 July 2004	New director appointed (5 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 July 2004	Secretary resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: earl house earl street maidstone kent ME14 1PF (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (4 pages)
23 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 May 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
29 November 2002	Return made up to 12/11/02; full list of members (9 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 November 2001	Return made up to 12/11/01; full list of members (8 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 November 2000	Return made up to 12/11/00; full list of members (7 pages)
8 June 2000	Director resigned (2 pages)
15 May 2000	Ad 17/03/00-10/04/00 Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
15 May 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
15 April 2000	Registered office changed on 15/04/00 from: 4-6 barnfield crescent exeter devon EX1 1RF (2 pages)
24 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Ad 17/03/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
13 March 2000	Director's particulars changed (1 page)
13 March 2000	Secretary's particulars changed (1 page)
3 February 2000	Company name changed barncrest no.80 LIMITED\certificate issued on 04/02/00 (2 pages)
12 November 1999	Incorporation (15 pages)

Cavendish Partnership (Introductions) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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