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NEW CAVENDISH INVESTMENTS LIMITED

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

Company details

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB

NEW CAVENDISH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00896009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.16
dissolution date: 2007.09.04
last member list: 2005.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.11.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 12, ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Form type: 287
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/93
Form type: SRES07
Date: 1993.12.21
Child documents:
Document type: ANNOTATION
Date: 1993.12.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/12/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14

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Company directors and board members:

BARRY PETER SWIERS (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.29 - 2007.09.04
1 JERSEY COURT IRTON , SCARBOROUGH
YO12 4RT, NORTH YORKSHIRE
JOHN GUTHRIE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 2007.09.04
. LITTLE HILLA GREEN FARM, TROUTSDALE , SCARBOROUGH
YO13 0BS, NORTH YORKSHIRE
PETER JOHN GUTHRIE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.29 - 2007.09.04
LOW PARK FARM EBBERSTON , SCARBOROUGH
YO13 9PA, NORTH YORKSHIRE
RICHARD GUTHRIE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.29 - 2007.09.04
"MARTIN GARTH" 86 MAIN STREET, HUTTON BUSCEL , SCARBOROUGH
YO13 9LN, NORTH YORKSHIRE
MICHAEL JOHN HARRISON (dissolve)
Director, SOLICITOR, 2005.01.31 - 2007.09.04
32 STEPNEY GROVE , SCARBOROUGH
YO12 5DF, NORTH YORKSHIRE
MARTIN ROBSON (dissolve)
Director, ACCOUNTANT, 2005.01.31 - 2007.09.04
18 FERN CLOSE , DRIFFIELD
YO25 6UR, NORTH HUMBERSIDE
RONALD GRAHAM URQUHART (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 2007.09.04
6 DICK PLACE , EDINBURGH
EH9 2JN
MICHAEL DUNCAN EWING (dissolve)
Secretary, 1991.12.21 - 1993.03.31
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
JAMES MARTIN JOHNSON (dissolve)
Secretary, 1993.03.31 - 2003.07.29
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
MICHAEL DUNCAN EWING (dissolve)
Director, 1991.12.21 - 1993.07.22
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
JAMES MARTIN JOHNSON (dissolve)
Director, COMPANY SECRETARY, 1992.12.02 - 2004.12.31
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
ANGELA ANNE MORGAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.21 - 1993.02.28
42 TREWINCE ROAD WEST WIMBLEDON , LONDON
SW20 8RD
HENDRIK EDUARD WILLEM SCHEP (dissolve)
Director, 1991.12.21 - 1992.12.17
LA BERGERIE 417 VOIE JULIA , 06250 MOUGINS
FRANCE
FRANCE
BARRY PETER SWIERS (dissolve)
Director, COMPANY SECRETARY, 2003.07.29 - 2005.01.31
1 JERSEY COURT IRTON , SCARBOROUGH
YO12 4RT, NORTH YORKSHIRE

Companies near to NEW CAVENDISH INVESTMENTS ltd.

Information about the Private Limited Company NEW CAVENDISH INVESTMENTS 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: 2016.06.13. Reload the data