| Company Name | NO. 1 Cavendish Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232685 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Alison Haighton |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 5 Park Crescent Embsay Skipton North Yorkshire BD23 6PB |
| Director Name | Heather Julie Haighton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 5 Park Crescent Embsay Skipton North Yorkshire BD23 6PB |
| Director Name | William Tyrrell Haighton |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 5 Park Crescent Embsay Skipton North Yorkshire BD23 6PB |
| Director Name | Debra Wagstaff |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 26 Pendle Street Skipton North Yorkshire BD23 1SN |
| Secretary Name | Alison Haighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Park Crescent Embsay Skipton North Yorkshire BD23 6PB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Cavendish Street Skipton North Yorkshire BD23 2AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 13 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 May 2002 | Ad 01/11/00-31/10/01 £ si 4900@1 (2 pages) |
| 31 July 2001 | Return made up to 01/08/01; full list of members
|
| 16 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 August 1999 | Return made up to 01/08/99; no change of members
|
| 6 August 1998 | Return made up to 01/08/98; no change of members
|
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 23 October 1997 | Return made up to 01/08/97; full list of members
|
| 23 October 1997 | New director appointed (2 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: manorhouse burnsall skipton north yorkshire BD23 6BW (1 page) |
| 13 January 1997 | Accounting reference date extended from 31/08/97 to 31/10/97 (1 page) |
| 13 January 1997 | Ad 25/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 9 August 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Incorporation (14 pages) |