CAVESTORE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 8PU
Company number 03116780
Status Active - Proposal to Strike off
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of CAVESTORE LIMITED are www.cavestore.co.uk, and www.cavestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavestore Limited is a Private Limited Company. The company registration number is 03116780. Cavestore Limited has been working since 20 October 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Cavestore Limited is 132 Burnt Ash Road Lee London Se12 8pu. . COOK, John is a Director of the company. Secretary COOK, Heidi has been resigned. Secretary COOK, Michael John has been resigned. Secretary MOULTON, Samuel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AVEBURY, Eric Reginald, Lord has been resigned. Director COOK, Heidi has been resigned. Director COOK, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOK, John
Appointed Date: 21 October 2001
96 years old

Resigned Directors

Secretary
COOK, Heidi
Resigned: 29 April 2015
Appointed Date: 05 June 2003
Secretary
COOK, Michael John
Resigned: 05 June 2003
Appointed Date: 01 December 1997
Secretary
MOULTON, Samuel
Resigned: 01 December 1997
Appointed Date: 20 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1996
Appointed Date: 20 October 1995
Director
AVEBURY, Eric Reginald, Lord
Resigned: 07 January 2000
Appointed Date: 20 February 1996
97 years old
Director
COOK, Heidi
Resigned: 21 October 2001
Appointed Date: 07 January 2000
70 years old
Director
COOK, Michael John
Resigned: 21 October 2001
Appointed Date: 07 January 2000
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1996
Appointed Date: 20 October 1995

Persons With Significant Control

Mr John Cook
Notified on: 1 July 2016
96 years old
Nature of control: Ownership of shares – 75% or more

CAVESTORE LIMITED Events

23 May 2017
Compulsory strike-off action has been suspended
02 May 2017
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 20 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 55 more events
07 Mar 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1996
Registered office changed on 07/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1996
Memorandum and Articles of Association
26 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1995
Incorporation

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