CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED

CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED

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

    Company NameCAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05036363
    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 CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED?

    • (7499) /

    Where is CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CAYZER ROTHERWICK INVESTMENT 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

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2005

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'MARCO, Helen
    Pine Dean
    KT23 4BT Gt Bookham
    36
    Surrey
    Secretary
    Pine Dean
    KT23 4BT Gt Bookham
    36
    Surrey
    British130600470001
    COOK, Jeanne
    Moor House
    22a Maulden Road
    MK45 5BL Flitwick
    Bedfordshire
    Director
    Moor House
    22a Maulden Road
    MK45 5BL Flitwick
    Bedfordshire
    EnglandBritish48989470005
    GIBBS, Dominic Vaughan
    Flat 2
    143 Finborough Road
    SW10 9AW London
    Director
    Flat 2
    143 Finborough Road
    SW10 9AW London
    EnglandBritish66794350001
    DADSON, Christopher Anthony Verey
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    Secretary
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    British602210001
    SEFTON, James Hunter
    8 College Place
    AL3 4PU St Albans
    Hertfordshire
    Secretary
    8 College Place
    AL3 4PU St Albans
    Hertfordshire
    British108745980002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CAYZER, Charles William, The Honourable
    Brize Lodge
    OX7 3DD Leafield
    Oxfordshire
    Director
    Brize Lodge
    OX7 3DD Leafield
    Oxfordshire
    EnglandBritish35858830005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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