Company NameCavingston Limited
Company StatusDissolved
Company Number02238150
CategoryPrivate Limited Company
Incorporation Date31 March 1988(36 years ago)
Dissolution Date3 April 2007 (16 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam James Peacock
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 03 April 2007)
RoleEngineer
Correspondence Address2a Lindisfarne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
Secretary NameEileen Peacock
NationalityBritish
StatusClosed
Appointed09 May 2000(12 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 03 April 2007)
RoleCompany Director
Correspondence Address2a Lindisfarne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
Director NameNicholas Rolfe Adlam
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 03 November 2005)
RoleTimber Agent
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Director NameMr Charles Enfield Booth
Date of BirthJanuary 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 September 1995)
RoleCompany Director
Correspondence Address43 Bathurst Mews
London
W2 2SB
Secretary NameJames Buckley Innes
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWidmer Farm Seer Green
Beaconsfield
Buckinghamshire
HP9 2RQ
Secretary NameEileen Peacock
NationalityBritish
StatusResigned
Appointed26 September 1996(8 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 September 1997)
RoleCompany Director
Correspondence Address2a Lindisfarne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
Secretary NameNicholas Rolfe Adlam
NationalityBritish
StatusResigned
Appointed08 September 1997(9 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 May 2000)
RoleCompany Director
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ

Location

Registered Address2 Lindisfarne Road
Jesmond
Newcastle Upon Tyne
NE2 2HE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth-£4,701
Current Liabilities£4,701

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
14 November 2006Registered office changed on 14/11/06 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU (1 page)
9 November 2006Application for striking-off (1 page)
24 October 2006Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 December 2005Director resigned (1 page)
9 December 2005Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 November 2005Return made up to 14/11/04; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 November 2003Return made up to 14/11/03; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 January 2003Return made up to 14/11/02; full list of members (7 pages)
4 January 2002Return made up to 14/11/01; full list of members (6 pages)
4 November 2001Registered office changed on 04/11/01 from: 46 st giles oxford oxfordshire OX1 3LT (1 page)
31 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
9 March 2001Return made up to 14/11/00; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 May 2000New secretary appointed (2 pages)
12 May 2000Secretary resigned (1 page)
7 December 1999Return made up to 14/11/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
15 December 1998Return made up to 14/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
22 October 1998New secretary appointed (2 pages)
29 December 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
6 December 1996Return made up to 14/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
11 October 1996New secretary appointed (2 pages)
11 October 1996Secretary resigned (1 page)
31 May 1996Registered office changed on 31/05/96 from: 2 south audley street mayfair london W1Y 6AJ (1 page)
28 November 1995Return made up to 14/11/95; no change of members (8 pages)
2 October 1995Director resigned (2 pages)
22 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)