| Company Name | Cavendish Lingerie Limited |
|---|---|
| Directors | Pauline Holt and Philip Leslie Holt |
| Company Status | Dissolved |
| Company Number | 03092422 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Pauline Holt |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Designer |
| Correspondence Address | 58 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Director Name | Philip Leslie Holt |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Clothing Manufacturer |
| Correspondence Address | 58 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Secretary Name | Pauline Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Designer |
| Correspondence Address | 58 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Devonshire House 36 George Street Manchester Lancashire M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: four lane ends rainow macclesfield cheshire SK10 5UU (1 page) |
| 2 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2000 | Statement of affairs (5 pages) |
| 2 October 2000 | Resolutions
|
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: abbey house 2ND floor 57A st petersgate stockport cheshire SK1 1DH (1 page) |
| 2 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 3 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 23 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 1 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 17 August 1995 | Incorporation (18 pages) |