Company NameCaveat Diem Limited
DirectorPaul Wharton
Company StatusDissolved
Company Number03368165
CategoryPrivate Limited Company
Incorporation Date9 May 1997(26 years, 11 months ago)

Directors

Director NamePaul Wharton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 Priest Avenue
Gatley
Cheshire
SK8 4JW
Secretary NamePaul Wharton
NationalityBritish
StatusCurrent
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 Priest Avenue
Gatley
Cheshire
SK8 4JW
Director NameMrs Ann Wharton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queensbury Close
Wilmslow
Cheshire
SK9 2GW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCentury House
Ashley Road Hale
Altrincham
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 December 1999Dissolved (1 page)
20 September 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 1999Liquidators statement of receipts and payments (5 pages)
13 November 1998Statement of affairs (5 pages)
13 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 1998Appointment of a voluntary liquidator (1 page)
5 November 1998Registered office changed on 05/11/98 from: 8 priest avenue gatley cheadle cheshire SK8 4JW (1 page)
10 September 1998Director resigned (1 page)
7 September 1998Return made up to 09/05/98; full list of members
  • 363(287) ‐ Registered office changed on 07/09/98
(6 pages)
14 May 1997Secretary resigned (1 page)
9 May 1997Incorporation (16 pages)