| Company Name | Cayzer Rotherwick Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036576 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dominic Vaughan Gibbs |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Solicitor & Chartered Accounta |
| Country of Residence | England |
| Correspondence Address | Flat 2 143 Finborough Road London SW10 9AW |
| Director Name | Jeanne Cook |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Moor House 22a Maulden Road Flitwick Bedfordshire MK45 5BL |
| Secretary Name | Helen D'Marco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 36 Pine Dean Gt Bookham Surrey KT23 4BT |
| Director Name | Hon Charles William Cayzer |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brize Lodge Leafield Oxfordshire OX7 3DD |
| Secretary Name | Christopher Anthony Verey Dadson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broughton Road Orpington Kent BR6 8EG |
| Secretary Name | James Hunter Sefton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 May 2008) |
| Role | Company Director |
| Correspondence Address | 8 College Place St Albans Hertfordshire AL3 4PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (6 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (6 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 11 November 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 21 May 2008 | Secretary appointed helen d'marco (1 page) |
| 21 May 2008 | Appointment Terminated Secretary james sefton (1 page) |
| 21 May 2008 | Secretary appointed helen d'marco (1 page) |
| 21 May 2008 | Appointment terminated secretary james sefton (1 page) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 19 October 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 February 2007 | Return made up to 07/02/07; full list of members (5 pages) |
| 15 February 2007 | Return made up to 07/02/07; full list of members (5 pages) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 19 May 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 June 2005 | Accounts made up to 31 March 2005 (3 pages) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | Resolutions
|
| 23 February 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 23 February 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 26 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 26 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 February 2004 | New director appointed (3 pages) |
| 18 February 2004 | New director appointed (5 pages) |
| 18 February 2004 | New director appointed (5 pages) |
| 18 February 2004 | New director appointed (3 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Incorporation (17 pages) |
| 6 February 2004 | Incorporation (17 pages) |