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CAVENDISH LAND COMPANY LIMITED(THE)

Learn more about CAVENDISH LAND COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CAVENDISH LAND COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00934278
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.06.24
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about CAVENDISH LAND COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to CAVENDISH LAND COMPANY LIMITED(THE). 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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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, ONE COLEMAN STREET, LONDON, EC2R 5AA
Form type: AD01
Date: 2016.02.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.28
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 3247236.4
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE / 14/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED MICHAEL BARRIE
Form type: 288a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA ST, LONDON EC4N 4TP
Form type: 287
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.27
£2.95
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RE APPOINT AUDITORS 31/03/03
Form type: RES13
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (dissolve)
Secretary, 2002.10.01
ONE COLEMAN STREET , LONDON
EC2R 5AA
MICHAEL DONALD BARRIE (dissolve)
Director, CHARTERED SURVEYOR, 2008.04.30
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIAM HUGHES (dissolve)
Director, PROPERTY DIRECTOR, 2008.01.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1993.01.10 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1994.01.19 - 2002.10.01
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (dissolve)
Secretary, 1993.08.23 - 1994.01.19
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
WILLIAM MERVYN ABBOTT (dissolve)
Director, INSURANCE OFFICIAL, 1993.11.15 - 1994.01.19
45 CAMBRIDGE ROAD , COLCHESTER
CO3 3NR, ESSEX
ANDREW BANKS (dissolve)
Director, ACCOUNTANT, 2003.08.29 - 2006.12.22
DOWNS COTTAGE MELTON AVENUE , STORRINGTON
RH20 4BH, WEST SUSSEX
STUART ROBERT HARTLEY BEEVOR (dissolve)
Director, CHATERED SURVEYOR, 1994.10.03 - 2002.01.31
YORKTOWN BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
PETER JULIAN LOMAX (dissolve)
Director, ACCOUNTANT, 1993.01.10 - 1993.11.15
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
JEREMY CLIVE MICHELL (dissolve)
Director, CHARTERED SURVEYOR, 1994.01.19 - 1995.04.28
TREHAVEN BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NT, OXFORDSHIRE
STEPHEN JOHN MUNDY (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.31 - 2003.08.29
5 UPPER EDGEBOROUGH ROAD , GUILDFORD
GU1 2BJ, SURREY
JOHN EDWIN NEILL (dissolve)
Director, COMPANY SECRETARY, 1993.01.10 - 1993.12.07
GREENWAYS RAMSDEN PARK ROAD , BILLERICAY
CM11 1NS, ESSEX
HEDLEY MICHAEL JOHN RAMSHAW (dissolve)
Director, INSURANCE EXECUTIVE, 1993.12.07 - 1994.01.19
24 FALCONERS FIELD , HARPENDEN
AL5 3ES, HERTFORDSHIRE
JONATHAN MICHAEL VERNON RASHLEIGH (dissolve)
Director, FINANCE DIRECTOR, 1993.01.10 - 1993.11.18
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
SUSAN ROCHE (dissolve)
Director, PROPERTY DIRECTOR, 1994.01.19 - 2008.04.30
32 MANOR WAY , GUILDFORD
GU2 7RP, SURREY
DENNIS WILLIAM WILLITT (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01 - 2000.10.20
CHUCKLEHILL COTTAGE WESTWARD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PA, WEST SUSSEX
ALEXANDER SMEDLEY WILSON (dissolve)
Director, CHARTERED SURVEYOR, 2003.08.29 - 2007.12.31
64 CLAYGATE LANE , ESHER
KT10 0BJ, SURREY
ALAN RICHARD WINTER (dissolve)
Director, CHARTERED SURVEYOR, 1994.01.19 - 1994.06.30
22 TORRINGTON CLOSE SPRINGFIELD , CHELMSFORD
CM1 5HX, ESSEX

Companies near to CAVENDISH LAND COMPANY LIMITED(THE)

Information about the Private Limited Company CAVENDISH LAND COMPANY LIMITED(THE) 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: 2016.06.19. Reload the data