CAVENDISH ADMINISTRATION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0HQ
Company number 02840515
Status Liquidation
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 15 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 . The most likely internet sites of CAVENDISH ADMINISTRATION LIMITED are www.cavendishadministration.co.uk, and www.cavendish-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cavendish Administration Limited is a Private Limited Company. The company registration number is 02840515. Cavendish Administration Limited has been working since 29 July 1993. The present status of the company is Liquidation. The registered address of Cavendish Administration Limited is Kings Orchard 1 Queen Street Bristol Bs2 0hq. . LUETCHFORD, John Lawrence is a Secretary of the company. GAMBRELL, Christopher Charles is a Director of the company. LEE, Anthony Matthew is a Director of the company. LUETCHFORD, John Lawrence is a Director of the company. SMITH, Brian Anthony is a Director of the company. WILKES, Julia Claire is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EKINS, James Maurice Sydney has been resigned. Director LUETCHFORD, Patti has been resigned. Director LUETCHFORD, Robert Sellick has been resigned. Director TIBBS, Ian Lawrence has been resigned. Director WEBB, John Anthony Joseph has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LUETCHFORD, John Lawrence
Appointed Date: 29 July 1993
Director
GAMBRELL, Christopher Charles
Appointed Date: 25 November 2015
59 years old
Director
LEE, Anthony Matthew
Appointed Date: 25 October 2005
53 years old
Director
LUETCHFORD, John Lawrence
Appointed Date: 29 July 1993
79 years old
Director
SMITH, Brian Anthony
Appointed Date: 25 October 2005
60 years old
Director
WILKES, Julia Claire
Appointed Date: 25 November 2015
60 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
EKINS, James Maurice Sydney
Resigned: 30 September 1999
Appointed Date: 22 February 1994
92 years old
Director
LUETCHFORD, Patti
Resigned: 09 January 2001
Appointed Date: 02 October 1996
72 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 28 May 2015
Appointed Date: 10 October 2001
76 years old
Director
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Appointed Date: 29 July 1993
77 years old
Director
WEBB, John Anthony Joseph
Resigned: 20 May 2015
Appointed Date: 28 September 2012
69 years old

Persons With Significant Control

Praxisifm Fund Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH ADMINISTRATION LIMITED Events

15 Feb 2017
Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 15 February 2017
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
13 Feb 2017
Declaration of solvency
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 70 more events
24 Aug 1993
Director resigned
24 Aug 1993
Secretary resigned
21 Aug 1993
New secretary appointed;new director appointed
21 Aug 1993
New director appointed
29 Jul 1993
Incorporation

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