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CAVENDISH TEXTILES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CAVENDISH TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00241343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.07.27
dissolution date: 2012.05.06
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.06
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2012.02.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 171 VICTORIA STREET, LONDON, SW1E 5NN
Form type: AD01
Date: 2011.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.19
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.02
Form type: LATEST SOC
Document description: 02/08/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TINA READE
Form type: 288b
Date: 2009.08.25
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DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED MS MARISA LUISA CASSONI
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.04.12
£2.95
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S366A DISP HOLDING AGM 25/03/02
Form type: ELRES
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/02
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/07/00
Form type: SRES03
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/97
Form type: AA
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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ALTER MEM AND ARTS 22/07/96
Form type: SRES01
Date: 1996.08.06

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Company directors and board members:

MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2012.05.06
171 VICTORIA STREET , LONDON
SW1E 5NN
MARISA LUISA CASSONI (dissolve)
Director, FINANCE DIRECTOR, 2009.08.20 - 2012.05.06
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MAYFIELD (dissolve)
Director, 2009.08.20 - 2012.05.06
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (dissolve)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (dissolve)
Secretary, 1992.07.18 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
SHIRLEY EVELYN HARFIELD BIGGS (dissolve)
Director, DIRECTOR OF BUYING, 1992.07.18 - 1993.10.22
40 SOUTH HILL PARK HAMPSTEAD , LONDON
NW3 2SJ
JOHN MALCOLM BLACKALL (dissolve)
Director, TEXTILE MILL GENERAL MGR, 1992.07.18 - 1993.10.22
3 COWAN BRAE SHEAR BANK ROAD , BLACKBURN
BB1 8AZ, LANCASHIRE
PAUL EDWIN CLIFT (dissolve)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
DENISE ST CLAIR DUNSTAN (dissolve)
Director, CENTRAL BUYER, 1992.07.18 - 1993.10.22
26 BELL ROAD , EAST MOLESEY
KT8 0SS, SURREY
RICHARD WILLIAM FEWKES (dissolve)
Director, A CENTRAL BUYER, 1992.07.18 - 1993.10.22
16 LIMMERS MEAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6LT, BUCKINGHAMSHIRE
LESLIE HERBERT FLETCHER (dissolve)
Director, DIRECTOR OF BUYING, 1992.07.18 - 1993.10.22
26 RANDOLPH CRESCENT MAIDA VALE , LONDON
W9 1DR
JOHN HORSEFIELD (dissolve)
Director, A CENTRAL BUYER, 1992.07.18 - 1993.10.22
3 VENABLES LANE BOLBECK PARK , MILTON KEYNES
MK15 8PU, BUCKINGHAMSHIRE
DAVID KEITH JONES (dissolve)
Director, DIRECTOR OF BUYING, 1992.07.18 - 1993.10.22
CANDLETREES SNELLS LANE , LITTLE CHALFONT
HP7 9QJ, BUCKINGHAMSHIRE
RICHARD MURRAY MARCH (dissolve)
Director, ASSISTANT DIRECTOR RESEARCH, 1993.10.22 - 1999.05.07
PINEWOOD COTTAGE PINEWOOD GARDENS , BAGSHOT
GU19 5EP, SURREY
TINA SANDRA READE (dissolve)
Director, 2001.03.30 - 2009.08.20
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHN BARLOW SHELDON (dissolve)
Director, PRODUCTION MANAGER, 1992.07.18 - 1993.10.22
OLD TIMBERS 1 IVY LANE , STEWKLEY
LU7 0EN, BUCKINGHAMSHIRE
NICHOLAS WALDEMAR BROWN (dissolve)
Director, GENERAL SECRETARY, 1992.07.18 - 1996.08.16
40 PARK ROAD CHISWICK , LONDON
W4 3HH
DAVID MALLON WILSON (dissolve)
Director, CHIEF CREDIT MANAGER, 1993.10.22 - 2001.03.30
MAGNOLIA COTTAGE 11 HILLSIDE ROAD EAST EWELL , EPSOM
KT17 3EH, SURREY
PETER EDWARD WOODHAM (dissolve)
Director, CENTRAL BUYER, 1992.07.18 - 1993.10.22
STABLE LODGE OXHEY LANE , WATFORD
WD19 5RB, HERTFORDSHIRE
WILFRED NIGEL WREFORD-BROWN (dissolve)
Director, MERCHANDISE DIRECTOR (DS), 1992.07.18 - 1993.10.22
8 YORK MANSIONS EARLS COURT ROAD , LONDON
SW5 9AF

Companies near to CAVENDISH TEXTILES ltd.

Information about the Private Limited Company CAVENDISH TEXTILES 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: 2016.04.13. Reload the data