| Company Name | Cavcomp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419991 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 9 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Simon John Nicholson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 June 2005) |
| Role | Civil Servant |
| Correspondence Address | 3 Skeldale Drive Chesterfield Derbyshire S40 2UW |
| Secretary Name | Simon John Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 June 2005) |
| Role | Civil Servant |
| Correspondence Address | 3 Skeldale Drive Chesterfield Derbyshire S40 2UW |
| Director Name | Claire Louise Dealy |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 June 2005) |
| Role | Accountant |
| Correspondence Address | 1 Longcroft Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8PJ |
| Director Name | Lynn Dryden |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 June 2005) |
| Role | Production Manager |
| Correspondence Address | 59 Carnley Street West Melton Rotherham South Yorkshire S63 6AY |
| Director Name | Mark James Hewitt |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 16 September 1999) |
| Role | Consultant |
| Correspondence Address | Avice Royd Farm Hunshelf Bank Stocksbridge Sheffield S36 2BS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £634,899 |
| Gross Profit | £166,733 |
| Net Worth | £3,159 |
| Current Liabilities | £205,762 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 September 2004 | Receiver ceasing to act (1 page) |
| 5 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 29 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 January 2002 | Administrative Receiver's report (9 pages) |
| 28 January 2002 | Appointment of receiver/manager (1 page) |
| 7 November 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 November 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 37 townhead street sheffield S1 2EB (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Return made up to 14/08/98; full list of members
|
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 41 toenhead street sheffield S1 2EB (1 page) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 September 1998 | Secretary resigned (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 August 1997 | Incorporation (14 pages) |