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CAYZER ASSOCIATES LIMITED

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

Company details

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN

CAYZER ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00710074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2004.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.29
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COMPANY NAME CHANGED, CAYZER LIMITED, CERTIFICATE ISSUED ON 17/05/07
Form type: CERTNM
Date: 2007.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.07
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2005.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.16
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AD 30/06/04---------, £ SI 1614087000@.01
Form type: 88(2)O
Date: 2004.07.13
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COMPANY NAME CHANGED, CAYZER TRUST COMPANY LIMITED(THE, ), CERTIFICATE ISSUED ON 07/07/04
Form type: CERTNM
Date: 2004.07.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.06
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.06.30
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 16140870/ 1
Form type: OC138
Date: 2004.06.30
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SCHEME OF ARRANGEMENT 07/05/04
Form type: RES13
Date: 2004.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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£ IC 16340919/16140870, 26/03/04, £ SR [email protected]=200049
Form type: 169
Date: 2004.04.02
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON E1W 1YB
Form type: 287
Date: 2001.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9AZ
Form type: 287
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.04
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30

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Company directors and board members:

DOMINIC VAUGHAN GIBBS (dissolve)
Secretary, SOLICITOR & CHARTERED ACCOUNTA, 2003.04.01
FLAT 2 143 FINBOROUGH ROAD , LONDON
SW10 9AW
PETER NEVILLE BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02
6 ALBERT PLACE , LONDON
W8 5PD
CHARLES WILLIAM CAYZER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02
FINSTOCK MANOR , FINSTOCK
OX7 3DG, OXFORDSHIRE
DOMINIC VAUGHAN GIBBS (dissolve)
Director, SOLICITOR & CHARTERED ACCOUNTA, 2003.04.01
FLAT 2 143 FINBOROUGH ROAD , LONDON
SW10 9AW
JOHN IVOR MEHRTENS (dissolve)
Secretary, 1993.01.02 - 2003.04.01
51 OXENDEN WOOD ROAD CHELSFIELD PARK , ORPINGTON
BR6 6HP, KENT
GEOFFREY ALFRED ADKIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 2000.06.20
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
ALEC FRANK ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 1994.11.23
TREETOPS 1 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EJ, SURREY
JAMES ARTHUR CAYZER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 2001.05.23
KINPURNIE CASTLE NEWTYLE , BLAIRGOWRIE
PH12 8TW, PERTHSHIRE
CAYZER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 1999.04.16
THE GROVE , WALSHAM-LE-WILLOWS
IP31, SUFFOLK
NICHOLA COLVIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 2000.02.24
TANGLEY HOUSE , ANDOVER
SP11 0SH, HAMPSHIRE
PETER ROBERT DAVIES (dissolve)
Director, SOLICITOR, 2000.06.20 - 2004.10.22
6 BELVEDERE HOUSE PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RH, BERKSHIRE
ELIZABETH GILMOUR (dissolve)
Director, COMPANY DIRECTOR, 2001.02.14 - 2004.10.22
FLAT 8 62 RUTLAND GATE , LONDON
SW7 1PJ
IAN ARTHUR LEESON (dissolve)
Director, COMPANY DIRECTOR, 2001.02.14 - 2004.10.22
EATON HOUSE 7 EATON PARK , COBHAM
KT11 2JF, SURREY
JOHN IVOR MEHRTENS (dissolve)
Director, CHARTERED SECRETARY, 1996.03.28 - 2004.10.22
51 OXENDEN WOOD ROAD CHELSFIELD PARK , ORPINGTON
BR6 6HP, KENT
ROTHERWICK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 1996.06.11
RANGERS LODGE CORNBURY PARK , CHARLBURY
OX7 3HL, OXFORDSHIRE
MICHAEL GERALD WYATT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 2004.10.22
PIPPIN PARK LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK

Companies near to CAYZER ASSOCIATES ltd.

Information about the Private Limited Company CAYZER ASSOCIATES 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: 2016.05.28. Reload the data