CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

Overview

Company Name	CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03388666
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1997
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

(7487) /

Where is CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED located?

Registered Office Address	6th Floor 63 Curzon Street W1J 8PD Mayfair London
Undeliverable Registered Office Address	No

What were the previous names of CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

Previous Company Names
Company Name	From	Until
VENDSTORE LIMITED	Jun 18, 1997	Jun 18, 1997

What are the latest accounts for CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2010	Director's details changed for Robert Philip Surcouf on Mar 01, 2010	2 pages	CH01

Apr 19, 2010	Secretary's details changed for Marylebone Management Services Limited on Apr 09, 2010	1 pages	CH04

Apr 09, 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on Apr 09, 2010	1 pages	AD01

Apr 08, 2010	Director's details changed for Mrs Samantha Dalziel Leak on Jan 01, 2010	2 pages	CH01

Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 01, 2010	Application to strike the company off the register	3 pages	DS01

Jul 02, 2009	legacy	4 pages	363a

Jul 01, 2009	legacy	1 pages	288c

Jul 01, 2009	Accounts made up to May 31, 2009	2 pages	AA

Jul 11, 2008	legacy	4 pages	363a

Jun 09, 2008	Accounts made up to May 31, 2008	2 pages	AA

Apr 08, 2008	legacy	1 pages	288b

Mar 03, 2008	Accounts made up to May 31, 2007	2 pages	AA

Aug 17, 2007	legacy	3 pages	363a
Aug 17, 2007	legacy	1 pages	88(2)R
Mar 27, 2007	Accounts made up to May 31, 2006	2 pages	AA
Aug 15, 2006	legacy	3 pages	363a
Apr 07, 2006	legacy	1 pages	288a
Jan 16, 2006	Accounts made up to May 31, 2005	1 pages	AA
Dec 23, 2005	legacy	1 pages	288a
Dec 23, 2005	legacy	1 pages	288b
Dec 21, 2005	legacy	1 pages	288b
Jun 20, 2005	legacy	3 pages	363s
Nov 19, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARYLEBONE MANAGEMENT SERVICES LIMITED Floor 63 Curzon Street Mayfair W1J 8PD London 6th	Sep 01, 2000		Secretary	Floor 63 Curzon Street Mayfair W1J 8PD London 6th				71949190002
LEAK, Samantha Dalziel 19 Cromwell Close East End Road N2 0LL East Finchley London	Sep 01, 2000		Director	19 Cromwell Close East End Road N2 0LL East Finchley London	England	British	1970-7	71948590005
SURCOUF, Robert Phillip Apartment 608 Al Basri Palm Jumeirah Shoreline Apartments Block 1 Dubai United Arab Emirates	Dec 09, 2005		Director	Apartment 608 Al Basri Palm Jumeirah Shoreline Apartments Block 1 Dubai United Arab Emirates	Jersey	British	1968-1	159270900001
CAVERSHAM SECRETARIES LIMITED Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands	Jul 10, 1997	Sep 01, 2000	Secretary	Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands				46617130001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 18, 1997	Jul 10, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BELL, Nicholas John Macdonald Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands	Jul 10, 1997	Aug 20, 1998	Director	Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands		British	1954-9	79163880001
CRICHTON, Andrew David Denzil Whitton Grange Route Des Issues St John JE3 4SA Jersey Channel Islands	Jul 10, 1997	Aug 20, 1998	Director	Whitton Grange Route Des Issues St John JE3 4SA Jersey Channel Islands		British	1949-7	11625680002
DE CARTERET, Simon Boyd Key West GY9 0SB Sark Channel Islands	Aug 20, 1998	Sep 01, 2000	Director	Key West GY9 0SB Sark Channel Islands		British	1964-2	9554140001
GIBSON, Raymond Terry Clos De Saignie GY9 0SF Sark Channel Islands	Aug 20, 1998	Sep 01, 2000	Director	Clos De Saignie GY9 0SF Sark Channel Islands		British	1942-11	34437230001
JONES, Kevin Leslie Brookfield Tesson Mews La Rue Du Moulin De, St. Lawrence JE3 1LH Jersey Channel Islands	Sep 01, 2000	Sep 28, 2001	Director	Brookfield Tesson Mews La Rue Du Moulin De, St. Lawrence JE3 1LH Jersey Channel Islands		British	1966-7	71769980001
MCMASTER, David John 23 Dornden Drive Langton Green TN3 0AA Tunbridge Wells Kent	Mar 31, 2004	Dec 19, 2005	Director	23 Dornden Drive Langton Green TN3 0AA Tunbridge Wells Kent	England	British	1958-8	82902780002
RAMSDEN, James Andrew La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands	Aug 31, 2001	Dec 09, 2005	Director	La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands		British	1969-11	87762720005
ROBINSON, Frank 4 Westbourne Terrace Road W2 6NG London	Sep 01, 2000	Mar 31, 2004	Director	4 Westbourne Terrace Road W2 6NG London		British	1955-5	62899640001
VARRIE, James Philip Graham 70 Route De La Louviere FOREIGN 1243 Presinge Geneva Switzerland	Jul 10, 1997	Sep 01, 2000	Director	70 Route De La Louviere FOREIGN 1243 Presinge Geneva Switzerland		British	1954-5	82962990001
WHALE, Stephen Les Carillon 2 Le Val Vallon Route De Cotils Grouville JE3 9DQ Jersey Channel Islands	Jul 10, 1997	Aug 20, 1998	Director	Les Carillon 2 Le Val Vallon Route De Cotils Grouville JE3 9DQ Jersey Channel Islands		British	1966-7	43764730002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 18, 1997	Jul 10, 1997	Nominee Director	120 East Road N1 6AA London				900004090001
MARYLEBONE DIRECTORS LIMITED 3 Bentinck Mews W1U 2AH London	Apr 05, 2006	Apr 03, 2008	Director	3 Bentinck Mews W1U 2AH London				157966610001

View Detailed Information on Officers and People with Significant Control

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