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CAVE WOOD TRANSPORT (HOLDINGS) LIMITED

Learn more about CAVE WOOD TRANSPORT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 92, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TW

CAVE WOOD TRANSPORT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00736632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.28
dissolution date: 2003.01.14
last member list: 2002.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CAVE WOOD TRANSPORT (HOLDINGS) LIMITED was a Private Limited Company, registration number 00736632, established in United Kingdom on the 28. September 1962. The company was dissolved. The company was in business for 54 years and 2 months. The company used to be located at PO BOX 92, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TW. Business of the company CAVE WOOD TRANSPORT (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.01.14. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.07.02. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.02
documents available: 1

List of company documents:

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Find out more information about CAVE WOOD TRANSPORT (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to CAVE WOOD TRANSPORT (HOLDINGS) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/11/94
Form type: SRES03
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140987
Form type: SRES03
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140987
Form type: SRES01
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.23

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Company directors and board members:

DAVID JOSEPH MELUNSKY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.31 - 2003.01.14
56 TEMPLE SHEEN ROAD , LONDON
SW14 7QG
RAYMOND COOK (dissolve)
Director, 1992.07.02 - 2003.01.14
16 WARREN WOOD DRIVE , HIGH WYCOMBE
HP11 1DZ, BUCKINGHAMSHIRE
DAVID JOSEPH MELUNSKY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2003.01.14
56 TEMPLE SHEEN ROAD , LONDON
SW14 7QG
ANTHONY DAVID BERESFORD (dissolve)
Secretary, 1992.07.02 - 1997.07.31
POUND FARM WEARNE , LANGPORT
TA10 0QJ, SOMERSET
ANTHONY DAVID BERESFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1997.07.31
POUND FARM WEARNE , LANGPORT
TA10 0QJ, SOMERSET
GEOFFREY PETER CAVE-WOOD (dissolve)
Director, INTERNATIONAL TRANSPORT EXECUTIVE, 1992.07.02 - 1993.06.25
CHEVIN HERVINES ROAD , AMERSHAM
HP6 5HS, BUCKINGHAMSHIRE
JAMES ALLAN CUTHBERT (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.02 - 1997.06.30
18 CAMBORNE AVENUE , AYLESBURY
HP21 7PF, BUCKINGHAMSHIRE
JEAN LE VOT (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 1999.12.31
17 HELLYER WAY , BOURNE END
SL8 5XL, BUCKINGHAMSHIRE
PAUL EDWARD MAINDS (dissolve)
Director, INTERNATIONAL TRANSPORT EXECUTIVE, 1992.07.02 - 1998.09.30
MILLERS BARN WOOD END MEDMENHAM , MARLOW
SL7 2HW, BUCKINGHAMSHIRE

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Information about the Private Limited Company CAVE WOOD TRANSPORT (HOLDINGS) 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: 2016.06.01. Reload the data