CAVENDISH TRUSTEES LIMITED
Overview
| Company Name | CAVENDISH TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03280634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDISH TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAVENDISH TRUSTEES LIMITED located?
| Registered Office Address | 171 Victoria Street London SW1E 5NN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 25, 2020 |
What are the latest filings for CAVENDISH TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Peter Simpson as a secretary on Jun 07, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter John Simpson as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Ruddy as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mounsey as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Andrew Charles Mayfield as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 26, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 27, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Keith Michael Hubber as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Simpson as a secretary on Jan 31, 2018 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Jacqueline Ruddy as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David St John Jones as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of CAVENDISH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUNSEY, Andrew John | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | 282444290001 | |||||
| BUCHANAN, Alan | Secretary | Carlisle Place London Partnership House Sw1p 1bx United Kingdom | 190209070001 | |||||||
| CASELY-HAYFORD, Margaret Henrietta Augusta | Secretary | 171 Victoria Street SW1E 5NN London | British | 112989060001 | ||||||
| HUBBER, Keith Michael | Secretary | Victoria Street SW1E 5NN London 171 United Kingdom | 194782360001 | |||||||
| NEVILLE, Terence Frank | Secretary | 171 Victoria Street SW1E 5NN London | British | 76180750002 | ||||||
| PRITCHARD, Brian James | Secretary | The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire | British | 33530810002 | ||||||
| SIMPSON, Peter | Secretary | Victoria Street SW1E 5NN London 171 United Kingdom | 243238690001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ALEXANDER, Ian David | Director | 171 Victoria Street SW1E 5NN London | British | 28926580002 | ||||||
| CASSONI, Marisa Luisa | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | 140378290001 | |||||
| FELWICK, David Leonard | Director | 171 Victoria Street SW1E 5NN London | United Kingdom | British | 12932120002 | |||||
| HAIGH, Rosaleen Mary | Director | 29 Gayton Road Hampstead NW3 1TY London | United Kingdom | British | 43495750001 | |||||
| HAMPSON, Stuart | Director | 171 Victoria Street SW1E 5NN London | British | 47162180003 | ||||||
| JONES, David St John | Director | 171 Victoria Street London SW1E 5NN | England | British | 53270070003 | |||||
| MAYFIELD, Andrew Charles, Sir | Director | 171 Victoria Street SW1E 5NN London | United Kingdom | British | 70920040002 | |||||
| MCKAY, Alastair | Director | 171 Victoria Street SW1E 5NN London | United Kingdom | British | 26017150004 | |||||
| MILNER, Michael Mark | Director | 171 Victoria Street SW1E 5NN London | British/Canadian | 13119630002 | ||||||
| PATEL, Sanjay | Director | 19 Gerard Road HA1 2ND Harrow Middlesex | England | British | 6270100002 | |||||
| RUDDY, Jacqueline | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | Irish | 205322840001 | |||||
| SIMPSON, Peter John | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | 712540001 | |||||
| STREET, Andrew John | Director | 171 Victoria Street SW1E 5NN London | United Kingdom | British | 86929320002 | |||||
| WALKER, Paul David | Director | 171 Victoria Street London SW1E 5NN | England | British | 146948440001 | |||||
| YOUNG, David Ernest | Director | 61 Sydney Street Chelsea SW3 6PX London | England | British | 123026120001 |
What are the latest statements on persons with significant control for CAVENDISH TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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