CAVENDISH GEARED II LIMITED
| Status | DISSOLVED |
| Company No. | 02847571 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 1993 |
| Age | 30 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2023 |
| Years | 1 year, 2 months |
SUMMARY
CAVENDISH GEARED II LIMITED is an dissolved private limited company with number 02847571. It was incorporated 30 years, 9 months, 2 days ago, on 19 August 1993 and it was dissolved 1 year, 2 months ago, on 21 March 2023. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 15 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 05 Oct 2020
Current time on role 3 years, 7 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned on 21 Dec 2000
Resigned on 13 May 2002
Time on role 1 year, 4 months, 23 days
Secretary
RESIGNEDAssigned on 15 Jun 1999
Resigned on 21 Dec 2000
Time on role 1 year, 6 months, 6 days
Secretary
RESIGNEDAssigned on 01 Sep 1993
Resigned on 15 Jun 1999
Time on role 5 years, 9 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 19 Aug 1993
Resigned on 01 Sep 1993
Time on role 13 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 13 May 2002
Resigned on 30 Apr 2009
Time on role 6 years, 11 months, 17 days
Director
Head Of Finance
RESIGNEDAssigned on 21 Dec 2000
Resigned on 30 Mar 2018
Time on role 17 years, 3 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days
Director
Chartered Secretary
RESIGNEDAssigned on 29 Mar 2021
Resigned on 03 Nov 2022
Time on role 1 year, 7 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Dec 2007
Time on role 5 years, 12 days
Director
Solicitor
RESIGNEDAssigned on 19 Aug 1993
Resigned on 01 Sep 1993
Time on role 13 days
Director
Accoutant
RESIGNEDAssigned on 01 Apr 1995
Resigned on 20 Dec 2000
Time on role 5 years, 8 months, 19 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days
Director
Shared Services Director
RESIGNEDAssigned on 18 Mar 2022
Resigned on 03 Nov 2022
Time on role 7 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 month, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Dec 2000
Resigned on 08 Aug 2001
Time on role 7 months, 18 days
Director
Chartered Quantity Surveyor
RESIGNEDAssigned on 15 Jun 1999
Resigned on 20 Dec 2000
Time on role 1 year, 6 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Sep 1993
Resigned on 27 Jun 1995
Time on role 1 year, 9 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 19 Aug 1993
Resigned on 01 Sep 1993
Time on role 13 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 21 Dec 2000
Resigned on 05 Apr 2017
Time on role 16 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 10 Nov 1995
Resigned on 05 May 1999
Time on role 3 years, 5 months, 25 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 13 Jul 2012
Time on role
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Aug 2001
Resigned on 14 Jul 2006
Time on role 4 years, 11 months, 6 days
Director
Executive Manager
RESIGNEDAssigned on 20 Dec 2000
Resigned on 19 Dec 2002
Time on role 1 year, 11 months, 30 days
HERRTAGE, Nicholas Guy Greville
Director
Company Director
RESIGNEDAssigned on 15 Jun 1999
Resigned on 20 Dec 2000
Time on role 1 year, 6 months, 5 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Head Of Secretariat
RESIGNEDAssigned on 25 Apr 2018
Resigned on 31 Dec 2021
Time on role 3 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Sep 1993
Resigned on 20 Dec 2000
Time on role 7 years, 3 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Apr 2018
Resigned on 03 Nov 2022
Time on role 4 years, 6 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Dec 2000
Resigned on 14 Jul 2006
Time on role 5 years, 6 months, 24 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 25 Apr 2018
Resigned on 31 Mar 2022
Time on role 3 years, 11 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 19 Dec 2002
Time on role 1 year, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Sep 1993
Resigned on 05 May 1999
Time on role 5 years, 8 months, 4 days
Director
Chairman And Managing Director
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Dec 2006
Time on role 4 years, 12 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Aug 2005
Time on role 2 years, 8 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Dec 2002
Resigned on 30 Jul 2011
Time on role 8 years, 7 months, 11 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 25 Apr 2018
Time on role 11 years, 9 months, 11 days
Director
Financial Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 7 months, 11 days
Director
Finance
RESIGNEDAssigned on 13 Jul 1995
Resigned on 05 May 1999
Time on role 3 years, 9 months, 23 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Chartered Surveyor / Asset Man
RESIGNEDAssigned on 07 Feb 2006
Resigned on 25 Jan 2013
Time on role 6 years, 11 months, 18 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 25 Apr 2018
Time on role 11 years, 9 months, 11 days
Director
Chartered Secretary
RESIGNEDAssigned on 19 Dec 2002
Resigned on 14 Jul 2006
Time on role 3 years, 6 months, 26 days
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