Cave 2 Limited

Company Name	Cave 2 Limited
Company Status	Dissolved
Company Number	02706858
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Dissolution Date	1 June 1999 (24 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ralph David Hart
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1993(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 June 1999)
Role	Retired Company Chairman
Correspondence Address	6 Fitzwalter Road Colchester Essex CO3 3SS

Director Name	Mr Alexander Fraser Woodburn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(6 years, 1 month after company formation)
Appointment Duration	1 year (closed 01 June 1999)
Role	University Registrar
Correspondence Address	5 Aldeburgh Gardens Highwoods Colchester Essex CO4 4XR

Secretary Name	Mr Jonathan Peter Gorringe
Nationality	British
Status	Closed
Appointed	28 May 1998(6 years, 1 month after company formation)
Appointment Duration	1 year (closed 01 June 1999)
Role	University Finance Director
Correspondence Address	The Dell Church Road Wormingford Colchester Essex CO6 3AZ

Director Name	Andrew John Cann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	Hayley Edwina Glynn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	93 Harvard Road Solihull West Midlands B92 8EX

Director Name	Sarah Elizabeth Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Fl 5 8 Hayfield Road Wake Green Moseley Birmingham B13 9LG

Secretary Name	Hayley Edwina Glynn
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	93 Harvard Road Solihull West Midlands B92 8EX

Director Name	Mr Richard Alexander Collins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 1993)
Role	Company Director
Correspondence Address	23 Windmill Close Kenilworth Warwickshire CV8 2GQ

Director Name	Dr Michael Peter Halstead
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 1998)
Role	University Treasurer
Country of Residence	England
Correspondence Address	26 Newton Road Cambridge CB2 2AL

Director Name	Mrs Helen Edith Lovatt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Saxham Villa 108 Evesham Road Cheltenham Gloucestershire GL52 2AN Wales

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1998)
Role	Managing Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Director Name	Stephanie Margaret Kettell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(4 years, 11 months after company formation)
Appointment Duration	1 day (resigned 26 March 1997)
Role	Solicitor
Correspondence Address	144 Gloucester Road Cheltenham Gloucestershire GL51 8NS Wales

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	Rutherford House Blackpole Road Worcester Worcestershire WR3 8YA

Location

Registered Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 1998	Application for striking-off (1 page)
12 November 1998	Application for reregistration from PLC to private (1 page)
12 November 1998	Re-registration of Memorandum and Articles (22 pages)
12 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1998	Registered office changed on 31/07/98 from: windsor house bayshill rd cheltenham glos GL50 3AT (1 page)
18 June 1998	Auditor's resignation (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (3 pages)
13 May 1998	Return made up to 14/04/98; bulk list available separately (10 pages)
19 February 1998	Full accounts made up to 31 July 1997 (13 pages)
13 May 1997	Return made up to 14/04/97; full list of members (53 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 31 July 1996 (13 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (4 pages)
12 June 1996	Return made up to 14/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
2 March 1996	Full accounts made up to 31 July 1995 (13 pages)
17 November 1995	Secretary's particulars changed (2 pages)
18 May 1995	Return made up to 14/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Cave 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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