Cavalier Tapes And Conversions Limited

Company Name	Cavalier Tapes And Conversions Limited
Company Status	Dissolved
Company Number	03995151
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Spectrum Tapes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Irene Ann McIver
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2000(same day as company formation)
Role	Sales Co Ordinator
Country of Residence	England
Correspondence Address	8 Garth Boulevard Wirral Merseyside CH63 5LS Wales

Director Name	Mr Michael Braddock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Plungebrook Cottage Plungebrook Rainow Macclesfield SK10 5TD

Director Name	Mr Colin Steele Dixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post House Woodmancote Winchester Hampshire SO21 3BL

Director Name	Mr Timothy George Hughes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Closed
Appointed	30 January 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Director Name	Carl Smallwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 September 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	6 Back Lane Congleton Cheshire CW12 4PP

Director Name	Mr David William Erskine Gerard Cook
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weyburn 20 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Director Name	Ronald Alastair Brian Couch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Manager Tapr Division Spectrum
Correspondence Address	5 Earlswood Drive Madeley Telford Salop TF7 5SF

Secretary Name	Irene Ann McIver
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Garth Boulevard Wirral Merseyside CH63 5LS Wales

Director Name	Mr Anthony David Brazier
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Pinfold House Green Lane Huntingdon Ellington Cambridgeshire PE18 0AZ

Director Name	Mr Bruce Michael Drew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year after company formation)
Appointment Duration	1 year (resigned 17 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bowling Green 8 The Downs Great Dunmow Essex CM6 1DT

Director Name	Robert Jan Dreyer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 2001(1 year after company formation)
Appointment Duration	1 year (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Johannes Bildersstraat 29 Nl-2596 Ee The Hague The Netherlands

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

125k at £1	L. S. Dixon Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Statement of capital on 29 May 2012 GBP 1 (4 pages)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Solvency Statement dated 24/04/12 (5 pages)
29 May 2012	Statement by Directors (1 page)
29 May 2012	Statement of capital on 29 May 2012 GBP 1 (4 pages)
29 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2012	Statement by directors (1 page)
29 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2012	Solvency statement dated 24/04/12 (5 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Irene Ann Mciver on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for Irene Ann Mciver on 16 October 2009 (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (17 pages)
25 July 2009	Full accounts made up to 31 December 2008 (17 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (18 pages)
31 August 2006	Full accounts made up to 31 December 2005 (18 pages)
7 June 2006	Return made up to 16/05/06; full list of members (3 pages)
7 June 2006	Return made up to 16/05/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 June 2005	Return made up to 16/05/05; full list of members (9 pages)
27 June 2005	Return made up to 16/05/05; full list of members (9 pages)
29 July 2004	Full accounts made up to 31 December 2003 (19 pages)
29 July 2004	Full accounts made up to 31 December 2003 (19 pages)
19 July 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 July 2004	Return made up to 16/05/04; full list of members (8 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (20 pages)
10 August 2003	Full accounts made up to 31 December 2002 (20 pages)
25 July 2003	Particulars of mortgage/charge (6 pages)
25 July 2003	Particulars of mortgage/charge (6 pages)
19 June 2003	Return made up to 16/05/03; full list of members (11 pages)
19 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
7 April 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
7 April 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
7 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Return made up to 16/05/02; full list of members (9 pages)
9 August 2002	Return made up to 16/05/02; full list of members (9 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (9 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (9 pages)
27 December 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
27 December 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
27 June 2001	Memorandum and Articles of Association (6 pages)
27 June 2001	Memorandum and Articles of Association (6 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
13 June 2001	Return made up to 16/05/01; full list of members (7 pages)
13 June 2001	Return made up to 16/05/01; full list of members (7 pages)
2 April 2001	Ad 09/02/01--------- Â£ si 60000@1=60000 Â£ ic 65000/125000 (2 pages)
2 April 2001	Ad 09/02/01--------- Â£ si 60000@1=60000 Â£ ic 65000/125000 (2 pages)
23 March 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
23 March 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Nc inc already adjusted 09/02/01 (1 page)
20 March 2001	Nc inc already adjusted 09/02/01 (1 page)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Registered office changed on 05/09/00 from: 59 hamilton square birkenhead merseyside CH41 5AT (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 59 hamilton square birkenhead merseyside CH41 5AT (1 page)
18 August 2000	Ad 09/08/00--------- Â£ si 64999@1=64999 Â£ ic 1/65000 (2 pages)
18 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 2000	Nc inc already adjusted 09/08/00 (2 pages)
18 August 2000	Nc inc already adjusted 09/08/00 (2 pages)
18 August 2000	Ad 09/08/00--------- Â£ si 64999@1=64999 Â£ ic 1/65000 (2 pages)
18 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 2000	Memorandum and Articles of Association (13 pages)
26 July 2000	Memorandum and Articles of Association (13 pages)
21 July 2000	Company name changed spectrum tapes LIMITED\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed spectrum tapes LIMITED\certificate issued on 24/07/00 (2 pages)
16 May 2000	Incorporation (18 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Incorporation (18 pages)

Cavalier Tapes And Conversions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire