Company NameCavelle Limited
Company StatusDissolved
Company Number03163654
CategoryPrivate Limited Company
Incorporation Date23 February 1996(28 years, 2 months ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Directors

Director NameLufmer Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressSpringfield House
Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
30 September 1997First Gazette notice for compulsory strike-off (1 page)
26 March 1996Registered office changed on 26/03/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
26 March 1996£ nc 100/1000 19/03/96 (1 page)
26 March 1996Director resigned (1 page)
26 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 March 1996Secretary resigned (1 page)
26 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 February 1996Incorporation (14 pages)