Cav-Fill Insulation Limited

Company Name	Cav-Fill Insulation Limited
Company Status	Dissolved
Company Number	04382221
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Magnum Consortium Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	18 August 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent 3 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland

Director Name	Mr William John Hallam Cox
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	General Manager
Country of Residence	Uk Resident
Correspondence Address	School House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JP

Secretary Name	Bettina Louise Robertshaw
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Vicarage Gardens Osbaldwick York North Yorkshire YO10 3SH

Secretary Name	Mr Peter Sydney Flower
Nationality	British
Status	Resigned
Appointed	01 February 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Blackburn Drive Chapeltown Sheffield South Yorkshire S35 2ZP

Secretary Name	Mr David Glyn Linton
Nationality	British
Status	Resigned
Appointed	06 October 2005(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	Mr Paul Richard Varley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 January 2008)
Role	Company Director
Correspondence Address	28 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
5 June 2008	Application for striking-off (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (14 pages)
28 February 2008	Return made up to 26/02/08; full list of members (3 pages)
23 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: galaxy building fitzwilliam road rotherham south yorkshire S65 1SN (1 page)
2 October 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (16 pages)
15 March 2007	Return made up to 26/02/07; full list of members (6 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	Secretary resigned (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
31 March 2006	Return made up to 26/02/06; full list of members (6 pages)
24 October 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
24 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 May 2005	Auditor's resignation (1 page)
30 March 2005	Return made up to 26/02/05; full list of members (6 pages)
18 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
13 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
12 March 2004	Return made up to 26/02/04; full list of members (6 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Return made up to 26/02/03; full list of members (6 pages)
26 April 2003	Ad 08/01/03--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
17 March 2003	New secretary appointed (2 pages)
1 March 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
7 March 2002	Secretary resigned (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (2 pages)
26 February 2002	Incorporation (11 pages)

Cav-Fill Insulation Limited

Business Activity

Directors

Location

Accounts

Filing History

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