Company NameCadenza Equestrian Services Limited
Company StatusDissolved
Company Number04117126
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 4 months ago)
Dissolution Date31 January 2006 (18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAntony Royston Hillman
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(1 day after company formation)
Appointment Duration5 years, 2 months (closed 31 January 2006)
RoleSolicitor
Correspondence AddressLa Chasse
La Cache De Leglise, St. Ouen
Jersey
Channel Islands
JE3 2LA
Director NameMr Nigel Anthony Le Quesne
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(1 day after company formation)
Appointment Duration5 years, 2 months (closed 31 January 2006)
RoleChartered Secretary
Correspondence AddressElizabeth House
9 Castle Street
St Helier
Jersey
JE4 2QP
Director NameMr Stephen Anthony Burnett
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(4 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 31 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLes Geonnais Farm
La Rue Des Geonnais
St Ouen
Jersey
JE3 2BS
Director NameNigel Charles Syvret
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(4 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 31 January 2006)
RoleCompany Director
Correspondence AddressOld Station House North
La Rue A'Don
Grouville
Jersey
JE3 9DY
Director NameMr Philip Henry Burgin
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2004(3 years, 2 months after company formation)
Appointment Duration1 year, 12 months (closed 31 January 2006)
RoleCompany Director
Correspondence AddressHigh Deck House Les Monts
La Chevre Rue
Grouville
Jersey
JE3 9EE
Secretary NameJTC Management Limited (Corporation)
StatusClosed
Appointed01 December 2000(1 day after company formation)
Appointment Duration5 years, 2 months (closed 31 January 2006)
Correspondence AddressPO Box 1075
Elizabeth House 9 Castle Street
Jersey
JE4 2QP
Director NamePeter Roy Cushen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(1 day after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 July 2001)
RoleAdvocate
Correspondence Address44 Esplanade
St Helier
Jersey
Channel Islands
JE4 8PN
Director NameJoint Corporate Services Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence AddressAtlas House 4th Floor
1 King Street
London
EC2V 8AU
Secretary NameJoint Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU

Location

Registered Address6th Floor
63 Curzon Street
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005First Gazette notice for voluntary strike-off (1 page)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 September 2005Application for striking-off (1 page)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 February 2004New director appointed (2 pages)
12 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 July 2003Director's particulars changed (1 page)
30 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 May 2002Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU (1 page)
11 December 2001New director appointed (3 pages)
11 December 2001Return made up to 30/11/01; full list of members (7 pages)
11 December 2001New director appointed (3 pages)
24 October 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
25 September 2001Registered office changed on 25/09/01 from: 17A curzon street london W1Y 7FE (1 page)
29 August 2001Director resigned (1 page)
25 January 2001New director appointed (3 pages)
25 January 2001New secretary appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001New director appointed (3 pages)
25 January 2001New director appointed (3 pages)
25 January 2001Secretary resigned (1 page)