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CAVENDISH SECRETARIAL LIMITED - OFFICER REPORT
Age: unknown
Nationality: unknown
OFFICER APPOINTMENTS
| Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
|---|---|---|---|---|---|---|
| Active | Secretary/ |
20 Sep 2023 | SPITZLEY GP LIMITED (15150305) | Active |
||
| Active | Secretary/ |
31 Jan 2023 | MUSWELL ROAD MANAGEMENT LIMITED (14628785) | Active |
||
| Active | Secretary/ |
24 Jun 2019 | EBORACUM 4 LIMITED (12067220) | Active |
||
| Resigned? | Secretary/ |
01 Feb 2017 | ONE-CLICK LICENCE LIMITED (09010034) | Active |
||
| Active | Secretary/ |
14 Jan 2016 | PANGAEA LAND AND PROPERTY LIMITED (09424657) | Active |
||
| Resigned | Secretary/ |
23 Jan 2015 | 21 Jan 2016 | ABBOT CLOSE LIMITED (09404131) | Dissolved 05 Jul 2016 |
40% |
| Resigned | Secretary/ |
14 May 2014 | 02 Dec 2014 | FRISCO LIMITED (08220462) | Active - Proposal to Strike off |
0% |
| Active | Secretary/ |
10 Mar 2014 | MAREMI LIMITED (08929875) | Active |
||
| Resigned | Secretary/ |
14 Jan 2014 | 10 Aug 2015 | ANYWHERE FOR PROPERTY LIMITED (08792513) | Dissolved 29 Dec 2015 |
63% |
| Active | Secretary/ |
01 Nov 2013 | BETHNON LIMITED (00953645) | Active |
||
| Active | Secretary/ |
01 Nov 2013 | HESTWEALD LIMITED (01101453) | Active |
||
| Resigned? | Secretary/ |
18 Oct 2013 | COPPER RESOURCES PLC (08738853) | Dissolved 29 Mar 2016 |
98% | |
| Resigned? | Secretary/ |
01 Oct 2013 | GAMICRON LIMITED (07858975) | Dissolved 07 Jul 2015 |
71% | |
| Resigned? | Secretary/ |
20 Aug 2013 | DEVELOPING WATER PLC (08657891) | Dissolved 05 Apr 2017 |
100% | |
| Active | Secretary/ |
19 Aug 2013 | ELSWORTHY PROPERTIES LIMITED (08656042) | Active |
||
| Resigned | Secretary/ |
09 Aug 2013 | 21 Jan 2019 | UTTILY PLC (07471188) | Liquidation |
0% |
| Resigned? | Secretary/ |
01 May 2013 | ACEMANSER LIMITED (06887563) | Dissolved 17 Jan 2017 |
100% | |
| Resigned | Secretary/ |
19 Oct 2012 | 14 Jul 2017 | MODDEROSE LIMITED (01406851) | Active |
|
| Resigned | Secretary/ |
08 Jul 2012 | 08 Jul 2012 | TILLINGBOURNE SERVICES LIMITED (03886483) | Active |
|
| Active | Secretary/ |
24 Apr 2012 | CHURCHELM HAVERING LIMITED (03214440) | Active |
||
| Active | Secretary/ |
20 Feb 2012 | 31 IFIELD ROAD MANAGEMENT LIMITED (03433124) | Active |
||
| Resigned | Secretary/ |
12 Dec 2011 | 02 Dec 2015 | WINNERS RECRUITMENT LIMITED (04241216) | Active |
|
| Resigned | Secretary/ |
24 Nov 2011 | 28 Nov 2011 | ORB.INS. LIMITED (07499426) | Dissolved 19 Feb 2013 |
0% |
| Resigned | Director/ |
11 Jul 2011 | 15 Jul 2011 | STOKE ON TRENT CARE LIMITED (07625253) | Dissolved 29 Jan 2013 |
0% |
| Resigned | Director/ |
20 Jun 2011 | 29 Jun 2011 | BOMBAY BICYCLE CONCESSIONS LIMITED (07625220) | Dissolved 29 Jan 2013 |
1% |
| Resigned | Director/ |
20 Jun 2011 | 29 Jun 2011 | BOMBAY BICYCLE EVENTS LIMITED (07625246) | Dissolved 29 Jan 2013 |
1% |
| Resigned | Director/ |
20 Jun 2011 | 29 Jun 2011 | THE BOMBAY BICYCLE GROUP LIMITED (07656026) | Liquidation |
0% |
| Resigned? | Secretary/ |
02 Jun 2011 | EDGERTON DISTILLERS LTD (06625087) | Dissolved 29 Oct 2016 |
100% | |
| Resigned | Secretary/ |
25 May 2011 | 08 Nov 2022 | CHARTWELL HEALTH & CARE LIMITED (07646898) | Active |
|
| Resigned? | Secretary/ |
16 May 2011 | CHARCAR PLC (07399857) | Dissolved 13 Apr 2015 |
100% | |
| Resigned | Secretary/ |
27 Jan 2011 | 08 Nov 2022 | CHARTWELL PRIVATE HOSPITALS LIMITED (07508659) | Active |
|
| Resigned | Secretary/ |
31 Dec 2010 | 31 Dec 2010 | MACNIVEN & CAMERON HOMES LIMITED (03837546) | Active |
|
| Resigned | Secretary/ |
31 Dec 2010 | 31 Jan 2014 | TWINEHAM PROPERTY HOLDINGS LIMITED (05318222) | Active |
|
| Resigned | Secretary/ |
31 Dec 2010 | 31 Jan 2014 | THE PURPLE COFFEE CO LTD (05856315) | Active |
|
| Resigned | Secretary/ |
31 Dec 2010 | 31 Dec 2010 | MACNIVEN & CAMERON DEVELOPMENTS LIMITED (03261491) | Dissolved 25 Mar 2014 |
0% |
| Resigned? | Secretary/ |
31 Dec 2010 | MACNIVEN & CAMERON (PLYMOUTH) LIMITED (03477003) | Dissolved 08 May 2012 |
54% | |
| Resigned | Secretary/ |
31 Dec 2010 | 31 Jan 2014 | MACNIVEN & CAMERON APARTMENTS LIMITED (04609066) | Dissolved 15 Jul 2014 |
82% |
| Resigned | Secretary/ |
31 Dec 2010 | 31 Jan 2014 | ARTISAN COFFEE CO LIMITED (06062615) | Active |
|
| Resigned | Secretary/ |
31 Dec 2010 | 31 Jan 2014 | ACC S1 LIMITED (05705887) | Active |
|
| Resigned | Secretary/ |
05 Nov 2010 | 08 Dec 2011 | LIREFA PLC (07430487) | Dissolved 19 Jun 2012 |
44% |
| Resigned? | Secretary/ |
02 Sep 2010 | GUIDING LIGHTS BARCLAY LIMITED (07160669) | Dissolved 07 Jun 2011 |
30% | |
| Resigned? | Secretary/ |
02 Sep 2010 | GUIDING LIGHTS MILLIGAN LIMITED (07160672) | Dissolved 07 Jun 2011 |
30% | |
| Resigned? | Secretary/ |
02 Sep 2010 | GUIDING LIGHTS CHALGROVE LIMITED (07252413) | Dissolved 07 Jun 2011 |
30% | |
| Resigned? | Secretary/ |
02 Sep 2010 | GUIDING LIGHTS BARKBY LIMITED (07160605) | Dissolved 07 Jun 2011 |
30% | |
| Resigned | Secretary/ |
18 Aug 2010 | 06 Jan 2012 | XONOX PLC (07350005) | Dissolved 29 May 2012 |
55% |
| Resigned | Secretary/ |
16 Jul 2010 | 20 Aug 2012 | ALLEN PAYMENT SOLUTIONS LIMITED (07317679) | Dissolved 20 Nov 2015 |
0% |
| Resigned? | Secretary/ |
17 Jun 2010 | GUIDING PRINCIPLES GLENEAGLES LIMITED (07287221) | Dissolved 07 Jun 2011 |
39% | |
| Resigned | Secretary/ |
21 Apr 2010 | 22 Oct 2010 | GUIDING LIGHTS CARE PLC (05516192) | Dissolved 24 Aug 2012 |
20% |
| Active | Secretary/ |
25 Mar 2010 | DENNIS DAVIDSON CONSULTING LIMITED (07202354) | Active |
||
| Resigned? | Director/ |
25 Feb 2010 | MOBIZ MEDIA & TECHNOLOGY PLC (07003283) | Dissolved 01 Nov 2011 |
67% | |
| Resigned | Secretary/ |
12 Jan 2010 | 07 Apr 2010 | PROJECT FACTORY GROUP LTD (06830625) | Dissolved 24 May 2011 |
9% |
| Resigned? | Secretary/ |
12 Jan 2010 | FAIRWICK LIMITED (01904015) | Dissolved 26 Mar 2013 |
100% | |
| Resigned? | Secretary/ |
15 Dec 2009 | GLOBALELEPHANT LIMITED (07077617) | Dissolved 28 Feb 2012 |
88% | |
| Resigned? | Secretary/ |
15 Dec 2009 | GLOBAL MEDIA RIGHTS LIMITED (07030214) | Dissolved 10 Jan 2012 |
83% | |
| Resigned? | Secretary/ |
08 Dec 2009 | MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED (06729537) | Dissolved 10 Apr 2012 |
94% | |
| Resigned? | Secretary/ |
05 Dec 2009 | INTELEGENTCIA CONSULTANCY LIMITED (07096428) | Dissolved 08 Jan 2013 |
100% | |
| Resigned | Secretary/ |
27 Nov 2009 | 23 Mar 2010 | D C SECURITY LIMITED (07089199) | Dissolved 29 Oct 2013 |
0% |
| Resigned | Secretary/ |
25 Nov 2009 | 02 Jul 2010 | CASBURY LIMITED (07078833) | Dissolved 05 Jul 2011 |
24% |
| Resigned? | Secretary/ |
19 Nov 2009 | ELIX-IRR LIMITED (06984352) | Liquidation |
100% | |
| Resigned | Secretary/ |
18 Nov 2009 | 20 Aug 2012 | THE PRIVATE HOSPITAL MANAGEMENT LIMITED (07080557) | Dissolved 08 Jan 2013 |
85% |
| Resigned? | Director/ |
16 Nov 2009 | MODULE MEDIA & TECHNOLOGY PLC (07003194) | Dissolved 13 Sep 2011 |
73% | |
| Resigned? | Secretary/ |
16 Nov 2009 | MODULE MEDIA & TECHNOLOGY PLC (07003194) | Dissolved 13 Sep 2011 |
73% | |
| Resigned? | Secretary/ |
14 Oct 2009 | INTELEGENTCIA LIMITED (07030196) | Dissolved 15 Mar 2011 |
57% | |
| Resigned? | Secretary/ |
09 Oct 2009 | DAKE CAPITAL LIMITED (07030191) | Dissolved 06 Nov 2012 |
100% | |
| Resigned | Secretary/ |
09 Oct 2009 | 08 Nov 2022 | CHARTWELL ASSET MANAGEMENT LIMITED (07030207) | Active |
|
| Resigned | Secretary/ |
24 Apr 2007 | 22 Aug 2008 | PERFECT PANCAKES LIMITED (06224097) | Dissolved 17 Aug 2010 |
21% |
| Resigned | Secretary/ |
16 May 2003 | 07 Dec 2010 | ARC CAPITAL LIMITED (03851855) | Active |
|
| Active | Secretary/ |
08 Oct 2002 | DESIGN MINISTRY LTD (02792260) | Active |
||
| Resigned | Secretary/ |
02 Jul 2002 | 01 Apr 2008 | MASTMANN WELLS LIMITED (01628768) | Dissolved 28 Jun 2011 |
0% |
| Resigned | Secretary/ |
21 Jun 2002 | 01 Feb 2023 | PAW PAW LIMITED (04467348) | Active |
|
| Resigned | Secretary/ |
11 Apr 2002 | 31 Dec 2002 | THE GATE STORAGE LTD (04414435) | Active |
|
| Resigned | Secretary/ |
20 Mar 2002 | 31 Dec 2002 | BRODIE BRITAIN RACING LTD (04399559) | Dissolved 03 Jun 2011 |
0% |
| Resigned? | Secretary/ |
07 Mar 2002 | LSANWUP LIMITED (04388960) | Dissolved 12 Dec 2017 |
100% | |
| Resigned? | Secretary/ |
27 Feb 2002 | BRIDGEWATER MANAGEMENT LIMITED (04382626) | Dissolved 08 Apr 2014 |
100% | |
| Resigned | Secretary/ |
23 Jan 2002 | 20 May 2002 | GEORGE ELLIS RECRUITMENT CONSULTANTS LIMITED (04359189) | Dissolved 01 Jun 2011 |
0% |
| Resigned? | Secretary/ |
21 Jan 2002 | HEALTH AND LONGEVITY OPTIMISATION LIMITED (04357348) | Dissolved 24 Jun 2014 |
100% | |
| Active | Secretary/ |
18 Jan 2002 | BUFFALO PRIVATE LABEL LIMITED (04053734) | Active |
||
| Resigned | Secretary/ |
14 Jan 2002 | 18 Jan 2005 | SHANGRI-LA LEATHERS (LAKESIDE) LIMITED (03901889) | Dissolved 12 Oct 2010 |
0% |
| Resigned | Secretary/ |
04 Dec 2001 | 11 Sep 2007 | PIAZZA RIGHTS LIMITED (04334144) | Dissolved 08 Aug 2017 |
0% |
| Active | Secretary/ |
30 Oct 2001 | SKI SANTE LIMITED (04313403) | Active |
||
| Active | Secretary/ |
17 Aug 2001 | ACE PROPERTY INVESTMENTS (LONDON) LIMITED (04272342) | Active |
||
| Resigned | Secretary/ |
06 Aug 2001 | 29 Mar 2004 | HARRY (U.K.) LIMITED (02321557) | Dissolved 11 Feb 2014 |
0% |
| Resigned? | Secretary/ |
31 Jul 2001 | HAMILTON BARR INSURANCE BROKERS LIMITED (01328098) | Dissolved 15 Dec 2015 |
100% | |
| Resigned? | Secretary/ |
05 Jun 2001 | PEMSEY PRODUCTIONS LIMITED (03571521) | Dissolved 16 Mar 2010 |
100% | |
| Resigned? | Secretary/ |
04 Jun 2001 | TWO ZERO C APPLIED ART LIMITED (04228125) | Dissolved 15 May 2012 |
100% | |
| Resigned | Secretary/ |
21 May 2001 | 26 Mar 2003 | P J HAYMAN INSURANCE SERVICES LIMITED (03846600) | Active |
|
| Resigned | Secretary/ |
21 May 2001 | 26 Mar 2003 | P J HAYMAN & COMPANY LIMITED (02534965) | Active |
|
| Resigned | Secretary/ |
21 May 2001 | 26 Mar 2003 | AFFINITY INSURANCE SERVICES LIMITED (03733956) | Active |
|
| Resigned | Secretary/ |
21 May 2001 | 26 Mar 2003 | PROTECT AND SERVE LIMITED (03739336) | Active |
|
| Resigned | Secretary/ |
21 May 2001 | 26 Mar 2003 | THE HOLIDAY INSURANCE CLUB LIMITED (03148406) | Active |
|
| Active | Secretary/ |
27 Apr 2001 | TOLLVIEW LIMITED (04204162) | Active |
||
| Resigned? | Secretary/ |
30 Mar 2001 | CAPITAL GIFTS INTERNATIONAL LTD (03530535) | Active |
||
| Resigned | Secretary/ |
23 Mar 2001 | 14 Jan 2002 | LARGEHIVE LIMITED (03928587) | Dissolved 14 Apr 2015 |
0% |
| Resigned | Secretary/ |
31 Jan 2001 | 02 Jun 2004 | DDA PUBLIC RELATIONS LIMITED (03711171) | Active |
|
| Resigned | Secretary/ |
24 Jan 2001 | 31 Dec 2002 | HYDRO-TECH GB LIMITED (04146589) | Dissolved 04 Jul 2017 |
0% |
| Active | Secretary/ |
11 Jan 2001 | MILSOM HOWARD LIMITED (04061651) | Active |
||
| Resigned | Secretary/ |
31 Dec 2000 | 13 Sep 2002 | MEADFLEET LIMITED (03022583) | Active |
|
| Resigned | Secretary/ |
29 Dec 2000 | 02 Jan 2002 | SWALLOW (UK) LIMITED (04132322) | Active |
|
| Resigned | Secretary/ |
27 Dec 2000 | 02 Jan 2013 | CHANNEL INTERNATIONAL ASSOCIATION LIMITED (02537025) | Dissolved 14 May 2013 |
86% |
| Active | Secretary/ |
07 Dec 2000 | GIRAFFE2 LIMITED (04120564) | Active |
||
| Resigned? | Secretary/ |
20 Nov 2000 | CAPITAL GIFTS LIMITED (04110667) | Active |
||
| Resigned | Secretary/ |
27 Oct 2000 | 29 Aug 2008 | RONBRAY LIMITED (04095051) | Active |
|
| Resigned | Secretary/ |
27 Sep 2000 | 21 Nov 2013 | CAPESEAL LIMITED (04078769) | Active |
|
| Resigned | Secretary/ |
11 Sep 2000 | 03 Aug 2001 | DAN LAIE MANAGEMENT COMPANY LIMITED (04069074) | Active |
|
| Resigned | Secretary/ |
23 Aug 2000 | 16 Dec 2002 | CAVENDISH ESTATES (LONDON) LIMITED (04060861) | Dissolved 04 Sep 2014 |
0% |
| Resigned | Secretary/ |
24 May 2000 | 17 Dec 2001 | HESTWEALD LIMITED (01101453) | Active |
|
| Resigned | Secretary/ |
15 Mar 2000 | 03 Apr 2002 | LDC - EUROPE CO. LIMITED (03594326) | Active |
|
| Resigned? | Secretary/ |
01 Mar 2000 | LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED (03937300) | Active |
||
| Active | Secretary/ |
01 Mar 2000 | LPG CONNECT INTERNATIONAL LIMITED (03937301) | Active |
||
| Resigned | Secretary/ |
20 Dec 1999 | 20 May 2000 | INTERNATIONAL EDUCATION SERVICE (UK) LIMITED (03897307) | Dissolved 20 Sep 2011 |
0% |
| Resigned | Secretary/ |
24 Nov 1999 | 10 Nov 2001 | CROSSBOW LIMITED (03881842) | Active |
|
| Resigned | Secretary/ |
08 Nov 1999 | 21 May 2002 | BRUSH UK LIMITED (03873021) | Dissolved 12 Mar 2013 |
0% |
| Resigned | Secretary/ |
19 Oct 1999 | 30 Apr 2002 | POINTCHIME PROPERTY MANAGEMENT LIMITED (02559154) | Active |
|
| Resigned? | Secretary/ |
20 Sep 1999 | EDMONDEAL LIMITED (03842452) | Dissolved 02 Feb 2016 |
100% | |
| Resigned? | Secretary/ |
20 Sep 1999 | CORTINDALE LIMITED (03842457) | Dissolved 02 Feb 2016 |
100% | |
| Resigned? | Secretary/ |
06 Sep 1999 | PICK N SAVE LIMITED (03836425) | Active - Proposal to Strike off |
100% | |
| Resigned | Secretary/ |
26 Aug 1999 | 30 Apr 2002 | LUCIFER RESEARCH INC LIMITED (03832156) | Dissolved 07 May 2013 |
0% |
| Resigned | Secretary/ |
09 Jun 1999 | 01 Nov 2000 | DDA PUBLIC RELATIONS LIMITED (03711171) | Active |
|
| Active | Secretary/ |
19 May 1999 | ACE MANAGEMENT SERVICES (LONDON) LIMITED (01868832) | Active |
||
| Resigned? | Secretary/ |
17 May 1999 | JAMACHO INVESTMENTS (UK) LIMITED (03772021) | Active - Proposal to Strike off |
100% | |
| Resigned | Secretary/ |
04 May 1999 | 05 May 2006 | SKYBLUE ASIA LIMITED (03764269) | Dissolved 21 Feb 2012 |
0% |
| Resigned | Secretary/ |
23 Mar 1999 | 31 Dec 2002 | IT'S ON THE GRAPEVINE LTD (03738911) | Active |
|
| Resigned | Secretary/ |
23 Mar 1999 | 14 Dec 2001 | SIMPLE ONLINE ACCOUNTING LIMITED (03596152) | Dissolved 04 Mar 2014 |
0% |
| Resigned | Secretary/ |
22 Mar 1999 | 17 Jul 2002 | MELEWAR ACADEMIA U.K. LIMITED (03471931) | Dissolved 15 Jul 2014 |
0% |
| Resigned | Secretary/ |
19 Feb 1999 | 01 Apr 2010 | CAPITALACTION PARTNERS LIMITED (03340470) | Active |
|
| Resigned | Secretary/ |
09 Feb 1999 | 16 Dec 2004 | HERMMAIN PROPERTIES LIMITED (03562677) | Active |
|
| Resigned | Secretary/ |
16 Jan 1999 | 30 Apr 2002 | HARLEY STREET HEALTHCARE CLINIC LIMITED (03163321) | Liquidation |
0% |
| Resigned | Secretary/ |
16 Jan 1999 | 01 Mar 2002 | LONDON & PACIFIC DEVELOPMENTS LIMITED (03147676) | Dissolved 28 Dec 2010 |
0% |
| Resigned? | Secretary/ |
17 Sep 1998 | LA PORCHETTA ONE LIMITED (03633477) | Dissolved 28 Mar 2013 |
100% |
Number resignations: 109
Average tenure of active positions: 15.1 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 55.8%
Average Dissolution Attribution: 26.0%
CO-DIRECTORS
|
Name
|
STOKE ON TRENT CARE LIMITED -Dissolved | BOMBAY BICYCLE CONCESSIONS LIMITED -Dissolved | BOMBAY BICYCLE EVENTS LIMITED -Dissolved | THE BOMBAY BICYCLE GROUP LIMITED -Liquidation | MOBIZ MEDIA & TECHNOLOGY PLC -Dissolved | MODULE MEDIA & TECHNOLOGY PLC -Dissolved | |
|---|---|---|---|---|---|---|---|
| Awtar Singh GILL | ✔ | ✔ | ✔ | ✔ | |||
| Terry Deane DERBIDGE | ✔ | ✔ | ✔ | ✔ | |||
| David Farquharson BANFIELD | ✔ | ✔ | |||||
| Dunstana Adeshola DAVIES | ✔ | ✔ | |||||
| Nigel John CARTER | ✔ | ✔ | ✔ | ✔ | |||
| Henrik SPEITH | ✔ | ✔ | |||||
| Alexander AIGNER | ✔ | ✔ | |||||
| CAVENDISH SECRETARIAL LIMITED | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| Dunstana Adeshola DAVIES | ✔ | ✔ | |||||
| WATERLOW NOMINEES LIMITED | ✔ |
