0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CAV LIMITED

Learn more about CAV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

CAV LIMITED on the map

Company type: Private Limited Company
Company number: 00142593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.01.01
dissolution date: 2008.05.13
last member list: 2006.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.26
documents available: 1

List of company documents:

buy all documents
Find out more information about CAV LIMITED. Our website makes it possible to view other available documents related to CAV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.31
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.31
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX
Form type: 287
Date: 2007.08.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.14
£2.95
Add to cart
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/05
Document type: ANNOTATION
Date: 2005.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/01/05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
Add to cart
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
£2.95
Add to cart
RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: RES13
Document description: RE-AGREEMENT 28/02/03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.04
£2.95
Add to cart
RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
SEC 26(5)-AUD NAM CHANG 05/12/01
Form type: RES13
Date: 2001.12.11
£2.95
Add to cart
RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
Add to cart
RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 46 PARK STREET, LONDON, W1Y 4DJ
Form type: 287
Date: 2000.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
Add to cart
RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.22
£2.95
Add to cart
ALTERARTICLES01/11/99
Form type: WRES01
Date: 1999.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MELANIE JANE HALL (dissolve)
Secretary, COMPANY SECRETARY, 2004.11.10 - 2008.05.13
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
ABHIJIT ROBI NEOGY (dissolve)
Secretary, 2000.01.14 - 2008.05.13
15 DALE VIEW AVENUE , LONDON
E4 6PJ
ABHIJIT ROBI NEOGY (dissolve)
Director, TAXATION DIRECTOR, 2000.01.13 - 2008.05.13
15 DALE VIEW AVENUE , LONDON
E4 6PJ
GRAHAM THOMAS PLUMLEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2003.01.06 - 2008.05.13
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
DAVINA LESLEY BURNETT (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CATERINA DE FEO (dissolve)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
RHONA GREGG (dissolve)
Secretary, 2001.01.30 - 2004.05.13
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
CAROL SUSAN INMAN (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ALAN ROBERT LAMBOURNE (dissolve)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
KATHLEEN A WEIGAND (dissolve)
Secretary, 2000.01.17 - 2003.02.26
1463 RESERVE DRIVE AKRON , 44333
OHIO
ANDREW JOHN WILLIS (dissolve)
Secretary, 1992.11.26 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (dissolve)
Director, SOLICITOR, 1996.11.01 - 1998.05.15
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
DAVINA LESLEY BURNETT (dissolve)
Director, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
DAVID BARRY GOLDSTON (dissolve)
Director, LAWYER, 1999.06.16 - 2003.02.26
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
CAROL SUSAN INMAN (dissolve)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SEC, 1998.05.15 - 1999.07.31
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
GUY MERVYN NORRIS (dissolve)
Director, COMPANY SECRETARY, 1992.11.26 - 1996.11.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
MICHAEL JOHN READ (dissolve)
Director, TREASURER, 1999.12.21 - 2001.04.04
93A DARTMOUTH ROAD , LONDON
NW2 4ER
RONALD PAUL VARGO (dissolve)
Director, TREASURER, 1999.06.16 - 2003.02.26
8790 LAKE IN THE WOODS , CHAGRIN FALLS
44023, 44023
AMERICA
TIMOTHY JOHN VOAK (dissolve)
Director, TAXATION DIRECTOR, 1999.06.16 - 1999.12.24
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANDREW JOHN WILLIS (dissolve)
Director, ASSISTANT SECRETARY, 1992.11.26 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

Companies near to CAV ltd.

Information about the Private Limited Company CAV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data