| Company Name | Kavendish Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06268165 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 10 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month 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 Timothy Marlow Barker |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2011(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Baltic Exchange 38 St Mary Axe London EC3A 8BH |
| Director Name | Mr Timothy Marlow Barker |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Sheridan Crescent Chislehurst Kent BR7 5RZ |
| Secretary Name | David Henry Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grant Thornton House Melton Street London NW1 2EP |
| Director Name | Paula Denise Cavendish |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(3 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St Mary Axe London EC3A 8BH |
| Director Name | Alfie Corker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British - English |
| Status | Resigned |
| Appointed | 03 September 2010(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St Mary Axe London EC3A 8BH |
Location
| Registered Address | The Baltic Exchange 38 St Mary Axe London EC3A 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Termination of appointment of Alfie Corker as a director (1 page) |
| 7 December 2011 | Termination of appointment of Alfie Corker as a director on 25 November 2011 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 7 June 2011 | Appointment of Timothy Marlow Barker as a director (2 pages) |
| 7 June 2011 | Appointment of Timothy Marlow Barker as a director (2 pages) |
| 1 October 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 1 October 2010 (1 page) |
| 1 October 2010 | Termination of appointment of Paula Cavendish as a director (1 page) |
| 1 October 2010 | Termination of appointment of Paula Cavendish as a director (1 page) |
| 1 October 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 1 October 2010 (1 page) |
| 27 September 2010 | Appointment of Alfred Corker as a director (3 pages) |
| 27 September 2010 | Appointment of Alfred Corker as a director (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 20 September 2010 | Appointment of Paula Denise Cavendish as a director (3 pages) |
| 20 September 2010 | Appointment of Paula Denise Cavendish as a director (3 pages) |
| 20 September 2010 | Termination of appointment of Timothy Barker as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Timothy Barker as a director (2 pages) |
| 20 September 2010 | Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH on 20 September 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from the Baltic Exchange 38 St Mary Axe London EC3A 8BH on 20 September 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2010 | Termination of appointment of David Fisher as a secretary (1 page) |
| 29 April 2010 | Termination of appointment of David Fisher as a secretary (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 11 September 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 25 June 2007 | Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page) |
| 25 June 2007 | Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page) |
| 4 June 2007 | Incorporation (17 pages) |
| 4 June 2007 | Incorporation (17 pages) |