CAVENDISH FINANCIAL MANAGEMENT LIMITED

CAVENDISH FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAVENDISH FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02597252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH FINANCIAL MANAGEMENT LIMITED?

    • (6523) /

    Where is CAVENDISH FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    5 Old Broad Street
    EC2N 1AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVENDISH FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CAVENDISH FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2011

    Statement of capital on May 05, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Director's details changed for John Robert Simmonds on Mar 03, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CAVENDISH FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    Secretary
    Old Broad Street
    EC2N 1AD London
    5
    British67168210001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    SIMMONDS, John Robert
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritish81157250001
    CULLEN, Shirley Joy
    64 Whitchurch Road
    Cathays
    CF4 3LY Cardiff
    South Glamorgan
    Nominee Secretary
    64 Whitchurch Road
    Cathays
    CF4 3LY Cardiff
    South Glamorgan
    British900004550001
    LORD, Andrew John
    Pandy Mill House
    Itton
    NP16 6BT Chepstow
    Monmouthshire
    Secretary
    Pandy Mill House
    Itton
    NP16 6BT Chepstow
    Monmouthshire
    British8865420001
    RENNISON, Roderic Henry Patrick
    Westmill Lane
    Ickleford
    SG5 3RP Hitchin
    Old Westmill Farmhouse
    Hertfordshire
    Secretary
    Westmill Lane
    Ickleford
    SG5 3RP Hitchin
    Old Westmill Farmhouse
    Hertfordshire
    British130449650001
    FENTON, Richard
    Castle Ladge
    NP6 4JB Caldicot
    Gwent
    Director
    Castle Ladge
    NP6 4JB Caldicot
    Gwent
    British6857050001
    LORD, Andrew John
    Pandy Mill House
    Itton
    NP16 6BT Chepstow
    Monmouthshire
    Director
    Pandy Mill House
    Itton
    NP16 6BT Chepstow
    Monmouthshire
    British8865420001
    LORD, Julie
    Pandy Mill House
    Itton
    NP16 6BT Chepstow
    Monmouthshire
    Director
    Pandy Mill House
    Itton
    NP16 6BT Chepstow
    Monmouthshire
    WalesBritish6918140001
    MCDONALD, Duncan
    21 Graig Terrace
    Senghenydd
    CF83 4HN Caerphilly
    Mid Glamorgan
    Nominee Director
    21 Graig Terrace
    Senghenydd
    CF83 4HN Caerphilly
    Mid Glamorgan
    British900004540001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0