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CAVMONT INVESTMENT CORPORATION LIMITED

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

Company details

1 CHARLES STREET, LONDON, W1X 7HA

CAVMONT INVESTMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00557558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.21
dissolution date: 1997.08.26
last member list: 1993.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.09
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
FIRST MORTGAGE DEBENTURE - Outstanding on 1959.01.21
WESTMINSTER BANK LTD.
MORTGAGE DEBENTURE - Outstanding on 1973.02.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/91 FROM:, 19 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DRIVERS LEE GREEN LIMITED, CERTIFICATE ISSUED ON 03/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/88 FROM:, 5 THE POSTERN, WOOD STREET, LONDON, EC2Y 8BJ
Form type: 287
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
WD 18/10/88 AD 30/09/88---------, £ SI [email protected]=6491000, £ IC 9000/6500000
Form type: PUC 3
Date: 1988.11.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88
Form type: SRES10
Date: 1988.11.03
Child documents:
Document type: ANNOTATION
Date: 1988.11.03
Form type: SRES04
Document description: £ NC 12000/10000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/88 FROM:, 16 GROSVENOR STREET, LONDON, W1X 9FB
Form type: 287
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, W1H 7PL
Form type: 287
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/75
Form type: 363
Date: 1976.03.18
£2.95
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0000
Form type: AA
Date: 1972.08.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1955.11.21

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Company directors and board members:

MABEL ANNY ETCHIE (dissolve)
Secretary, 1994.05.09 - 1997.08.26
49 BESANT WAY NEASDEN , LONDON
NW10 0TY
PAUL ANTHONY DOOGE CAVE (dissolve)
Director, ADVOCATE, 1990.10.09 - 1997.08.26
CARAVELLE HOUSE BUTEKO AVENUE , NDOLA
FOREIGN
ZAMBIA
DOUGLAS LINDSAY MONTGOMERY (dissolve)
Director, MERCHANT BANKER, 1990.10.09 - 1997.08.26
1 HAMILTON TERRACE , LONDON
NW8 9RE
JULIE LYNN HART (dissolve)
Secretary, 1993.05.01 - 1994.05.06
62 HAVANT ROAD , LONDON
E17 3JF
JOHN RICHARD WILKINSON (dissolve)
Secretary, 1990.10.09 - 1992.10.13
ABBEY COTTAGE 1 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE

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Information about the Private Limited Company CAVMONT INVESTMENT CORPORATION 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: 2016.05.16. Reload the data