IAN A Cave Limited

Company Name	IAN A Cave Limited
Company Status	Dissolved
Company Number	04465079
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	JO Jingles (Reading) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Ian Adam Cave
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(2 months after company formation)
Appointment Duration	15 years, 8 months (closed 17 April 2018)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Sunnymead Horsley Road Downside Cobham Surrey KT11 3JZ

Secretary Name	Ian Adam Cave
Nationality	British
Status	Closed
Appointed	07 November 2009(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Sunnymead Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Linda Joy Baugh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Pre School Music Teacher
Correspondence Address	25 Lowther Road Wokingham Berkshire RG41 1JB

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Wayne Baugh
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Lowther Road Wokingham Berkshire RG41 1JB

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Dorothea Cave
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2009)
Role	Company Director
Correspondence Address	Sunnymead Horsley Road Downside Cobham Surrey KT11 3JZ

Location

Registered Address	Sunnymead Horsley Road, Downside Cobham Surrey KT11 3JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside

Shareholders

50 at £1	D. Cave 50.00% Ordinary
50 at £1	I.a. Cave 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,399
Cash	£7,635
Current Liabilities	£2,759

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 January 2018	Application to strike the company off the register (3 pages)
1 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
13 July 2017	Notification of Ian Adam Cave as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 July 2017	Notification of Dorothea Cave as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 July 2017	Notification of Ian Adam Cave as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Dorothea Cave as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Director's details changed for Mr Ian Adam Cave on 19 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Adam Cave on 19 June 2010 (2 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Appointment of Ian Adam Cave as a secretary (3 pages)
7 December 2009	Termination of appointment of Dorothea Cave as a secretary (2 pages)
7 December 2009	Termination of appointment of Dorothea Cave as a secretary (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Appointment of Ian Adam Cave as a secretary (3 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2008	Return made up to 19/06/08; full list of members (3 pages)
10 July 2008	Return made up to 19/06/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Return made up to 19/06/06; full list of members (6 pages)
19 July 2006	Return made up to 19/06/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 July 2005	Return made up to 19/06/05; full list of members (6 pages)
6 July 2005	Return made up to 19/06/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Return made up to 19/06/04; full list of members (6 pages)
24 August 2004	Return made up to 19/06/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 October 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 25 lowther road wokingham berkshire RG41 1JB (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 25 lowther road wokingham berkshire RG41 1JB (1 page)
6 September 2002	New director appointed (2 pages)
5 September 2002	Company name changed jo jingles (reading) LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed jo jingles (reading) LIMITED\certificate issued on 05/09/02 (2 pages)
11 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
11 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
11 July 2002	Ad 19/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: 188 brampton road, bexleyheath, kent DA7 4SY (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 188 brampton road, bexleyheath, kent DA7 4SY (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (17 pages)
19 June 2002	Incorporation (17 pages)

IAN A Cave Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London