| Company Name | Cavendish Construction Group Limited |
|---|---|
| Director | Timothy Richard Wander |
| Company Status | Dissolved |
| Company Number | 04056790 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Previous Name | Dollard Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Timothy Richard Wander |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 44 Homefield Way Earls Colne Colchester Essex CO6 2SP |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Pines Boars Head Crowborough East Sussex TN6 3HD |
| Director Name | Rodney Skeet |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 11 October 2001) |
| Role | Manager |
| Correspondence Address | 14 Firwoods Road Halstead Essex CO9 1NF |
| Secretary Name | Timothy Richard Wander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | 44 Homefield Way Earls Colne Colchester Essex CO6 2SP |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 January 2008 | Dissolved (1 page) |
|---|---|
| 30 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 13 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 20 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2004 | Statement of affairs (7 pages) |
| 20 May 2004 | Resolutions
|
| 11 May 2004 | Registered office changed on 11/05/04 from: the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 23 August 2001 | Return made up to 21/08/01; full list of members
|
| 29 March 2001 | Ad 11/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 11 September 2000 | Company name changed dollard services LIMITED\certificate issued on 12/09/00 (2 pages) |