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CADAVON LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CADAVON LIMITED on the map

Company type: Private Limited Company
Company number: 00462923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.31
dissolution date: 2014.10.03
last member list: 2013.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.12
documents available: 1

List of company documents:

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Find out more information about CADAVON LIMITED. Our website makes it possible to view other available documents related to CADAVON 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Form type: AD01
Date: 2013.08.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.14
Form type: LATEST SOC
Document description: 14/03/13 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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ADOPT ARTICLES 16/05/2011
Form type: RES01
Date: 2011.06.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.03
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
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SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENT / 27/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENT / 12/03/2009
Form type: 288c
Date: 2009.04.01
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SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008
Form type: 288c
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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S366A DISP HOLDING AGM 12/07/01
Form type: ELRES
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: ELRES
Document description: S386 DISP APP AUDS 12/07/01
Document type: ANNOTATION
Date: 2001.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12

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Company directors and board members:

LINDA SUSAN GOODGE (dissolve)
Secretary, 1997.04.25 - 2014.10.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID MICHAEL BRENT (dissolve)
Director, GROUP TREASURER, 1996.11.04 - 2014.10.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2001.05.23 - 2014.10.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 1993.03.12 - 2014.10.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
SUSAN DOREEN WINDRIDGE (dissolve)
Secretary, CHARTERED SECRETARY, 1993.03.12 - 1997.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
TERENCE ROBERT WILLIAM BLACK (dissolve)
Director, DEPUTY LEGAL DIRECTOR, 1999.02.26 - 2001.05.23
4 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
STUART PAUL CARROLL (dissolve)
Director, LEGAL DIRECTOR, 1997.04.25 - 1999.02.26
KINGS FARMHOUSE BINSTED , ALTON
GU34 4PB, HAMPSHIRE
WILLIAM ANTHONY RICE (dissolve)
Director, TREASURER, 1993.03.12 - 1996.11.04
BRIARFIELDS CRANLEIGH CHASE THE COMMON , CRANLEIGH
GU6 8SH, SURREY
SUSAN DOREEN WINDRIDGE (dissolve)
Director, CHARTERED SECRETARY, 1993.03.12 - 1997.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

Companies near to CADAVON ltd.

Information about the Private Limited Company CADAVON 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: 2016.05.06. Reload the data