| Company Name | Cavendish & Co Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399127 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Alexander McGrory James |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 2, Apostolos Andres Limassol Pareklishia 4520 Foreign |
| Secretary Name | Gramaro Consulting And Services Limited |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | Zena Canther & Origenous Corner Limassol 3035 Foreign |
| Director Name | Augustine McGrory |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 April 2003) |
| Role | Sales Director |
| Correspondence Address | 15 Timmons Terrace Chapelhall Airdrie ML6 8UT Scotland |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Director Name | Independent Direct International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months (resigned 05 October 2002) |
| Correspondence Address | 2 Apostolos Andreas Street Pareklisia Limassol Cy 45 20 Cyprus |
| Secretary Name | Olsten Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months (resigned 05 October 2002) |
| Correspondence Address | 2 Apostolos Andreas Street Pareklisia, Limassol Cyprus Cy 45 20 |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (1 page) |
| 8 April 2002 | New secretary appointed (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Ad 25/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |