CAVENDISH GRANT LIMITED
Overview
| Company Name | CAVENDISH GRANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05942445 |
| 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 GRANT LIMITED?
- (9999) /
Where is CAVENDISH GRANT LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Street St. Philips BS2 0HQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH GRANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTWELL PRIVATE CLIENT LIMITED | Apr 25, 2007 | Apr 25, 2007 |
| BART 369 LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for CAVENDISH GRANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for CAVENDISH GRANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gary Michael Noble as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Winfield as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Marie Humphries as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Childs as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from Minerva House Lower Bristol Road Bath Bath & Ne Somerset BA2 9ER on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Alan Childs on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Scott Grant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Marie Humphries on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAVENDISH GRANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELD, Robert John | Secretary | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England | 154690150001 | |||||||
| GRANT, James Scott | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England | England | British | Ifa | 50109870005 | ||||
| NOBLE, Gary Michael | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England | England | British | Managing Director | 130155220001 | ||||
| CHILDS, David Alan | Secretary | Castleford Hill Tutshill NP16 7LE Chepstow Castleford Lodge Gwent Wales | Other | 128360850001 | ||||||
| HUMPHRIES, Marie | Secretary | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England | British | 135942970001 | ||||||
| RANSOME, Angela Jane | Secretary | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | British | 90632810001 | ||||||
| RANSOME, David Peter | Secretary | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | British | Financial Director | 67258390002 | |||||
| BART SECRETARIES LIMITED | Secretary | Saint Bartholomews Lewins Mead BS1 2NH Bristol | 112167540001 | |||||||
| CHILDS, David Alan | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England | United Kingdom | British | Chief Finance Officer | 91126130003 | ||||
| RANSOME, David Peter | Director | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | Financial Director | 67258390002 | ||||
| WETTON, Craig Anthony | Director | High Trees The Glen, Saltford BS31 3JP Bath | England | British | Director | 30486930003 | ||||
| BART MANAGEMENT LIMITED | Director | Saint Bartholomews Lewins Mead BS1 2NH Bristol | 114277920001 |
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