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CAVELL OVERSEAS LIMITED

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

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

CAVELL OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 01071869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.13
dissolution date: 2010.10.05
last member list: 2009.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
Form type: 288b
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, PO BOX 62 ROSE LANE, NORWICH, NR1 1JY
Form type: 287
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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COMPANY NAME CHANGED, NORWICH WINTERTHUR OVERSEAS LIMI, TED, CERTIFICATE ISSUED ON 31/01/03
Form type: CERTNM
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14

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Company directors and board members:

SIOBHAN MARY HEXTALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.11.28 - 2010.10.05
73 OATLANDS AVENUE , WEYBRIDGE
KT13 9TL, SURREY
DEREK ROBERT DOUGLAS REID (dissolve)
Director, SOLICITOR, 2006.10.04 - 2010.10.05
SOLE FARM HOUSE CHURCH ROAD , GREAT BOOKHAM
KT23 3PQ, SURREY
ALAN JOHN TURNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.04 - 2010.10.05
CHAPEL CORNER HOUSE SPY LANE , LOXWOOD
RH14 0SQ, WEST SUSSEX
ANDREW PAUL BAYTON (dissolve)
Secretary, 2001.11.01 - 2004.07.29
7 SHERIDAN CLOSE DRAYTON , NORWICH
NR8 6RW
CAVELL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2004.07.29 - 2005.07.20
PO BOX 62 ROSE LANE , NORWICH
NR1 1JY, NORFOLK
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, FORMATION AGENT, 2006.10.04 - 2007.11.28
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
JOHN JOSEPH MCLEAN (dissolve)
Secretary, 1993.11.01 - 1995.07.16
5 CRANLEIGH RISE EATON , NORWICH
NR4 6PQ, NORFOLK
MARK ROBERT SHEPHERD (dissolve)
Secretary, 2006.03.07 - 2006.10.04
114 WANSTEAD PARK AVENUE , LONDON
E12 5EF
ROY EDWARD TOWNSEND (dissolve)
Secretary, 1992.07.16 - 2001.10.31
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
JEREMY WATT (dissolve)
Secretary, 2005.07.20 - 2006.02.28
12 MAGPIE CLOSE , HARWICH
CO12 4WG, ESSEX
STEPHEN DAVID ALDOUS (dissolve)
Director, ACCOUNTANT, 2006.10.04 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
ROBERT LYNAM BARCLAY (dissolve)
Director, CHIEF EXECUTIVE, 2003.01.28 - 2006.10.04
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
STEPHEN JOHN BLEASE (dissolve)
Director, INSURANCE EXECUTIVE, 2001.11.01 - 2003.01.28
GROVE ORCHARD THE STREET, SHOTESHAM ALL SAINTS , NORWICH
NR15 1XH, NORFOLK
STEPHEN JOHN BLEASE (dissolve)
Director, INSURANCE EXECUTIVE, 1994.04.20 - 1999.01.31
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
ALLAN BRIDGEWATER (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
30 ST MARY AXE , LONDON
EC3A 8EP
MICHAEL GASCOIGNE FALCON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.04.19
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
PETER ALEXANDER GEORGE GREEN (dissolve)
Director, INSURANCE EXECUTIVE, 2003.01.28 - 2006.02.28
32 BRANKSOME ROAD , NORWICH
NR4 6SW, NORFOLK
OTTO WILHELM HULA (dissolve)
Director, REINSURANCE OFFICIAL, 1998.02.01 - 2003.01.28
ROSENBERGSTRASSE 6 , CH- 8353 ELGG
SWITZERLAND
ANDREAS KARL ISELIN (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.02.24
IM STERNEN , 8460-MARTHALEN
FOREIGN
SWITZERLAND
WILLI EDUARD SCHURPF (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
BAUMLISTRASSE 32 , CH-8404 WINTERTHUR
SWITZERLAND
PHILIP OGILVIE SHERIDAN (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.12.31
4 ST ETHELBERTS CLOSE , BURNHAM MARKET
PE31 8UT, NORFOLK
PETER RICHARD SPALTI (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
ESCHENWEG 6 , 8442 HETTLINGEN
FOREIGN
SWITZERLAND
TAKESHI SUGISAWA (dissolve)
Director, INSURANCE EXECUTIVE, 1994.04.01 - 1995.09.19
33 CHILTERN COURT BAKER STREET , LONDON
NW1 5SD
TOSHIAKI TANIKAWA (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.04.01
18 RINGWOOD AVENUE , LONDON
N2 9NS
ULRICH EDUARD THALMANN (dissolve)
Director, INSURANCE EXECUTIVE, 1994.02.28 - 1998.02.01
IM GRAFENHAG 27 , WINTERTHUR
8404
SWITZERLAND
ROY EDWARD TOWNSEND (dissolve)
Director, INSURANCE EXECUTIVE, 1994.09.06 - 2001.10.31
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
TAKASHI TOYABE (dissolve)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
10-22 NOZAWA 4-CHOME SETAGAYA-KU , TOKYO
FOREIGN
JAPAN

Companies near to CAVELL OVERSEAS ltd.

Information about the Private Limited Company CAVELL OVERSEAS 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: 2016.07.22. Reload the data