Cane Capital Services Limited

05030876

Company Name	Cane Capital Services Limited
Company Status	Dissolved
Company Number	05030876
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Stephen Melville Robert Kendall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Kidmore House Kidmore End Oxfordshire RG4 9AR

Director Name	Niamh Bridget Kendall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Housewife
Correspondence Address	Kidmore House Kidmore End Oxfordshire RG4 9AR

Secretary Name	Stephen Melville Robert Kendall
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Kidmore House Kidmore End Oxfordshire RG4 9AR

Secretary Name	Djevdet Eshref Mehmet
Nationality	British
Status	Resigned
Appointed	17 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	10 Ingram Lodge 80 King's Avenue Clapham London SW4 8BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1 Claridge House 32 Davies Street London W1K 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
3 October 2006	Application for striking-off (1 page)
9 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
28 March 2006	Full accounts made up to 30 November 2005 (13 pages)
7 February 2006	Return made up to 30/01/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 30 November 2004 (15 pages)
1 February 2005	Return made up to 30/01/05; full list of members (7 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: c/o simmons and simmons 1 ropemaker street london EC2Y 9UE (1 page)
15 April 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
30 January 2004	Incorporation (18 pages)

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