Cawston Vaughan Limited

Company Name	Cawston Vaughan Limited
Company Status	Dissolved
Company Number	03159701
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mervyn William Cawston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 1996)
Role	Independent Financial Advisor
Correspondence Address	12 Genesta Road Westcliff On Sea Essex SS0 8DA

Director Name	Mr John Horace Vaughan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2003)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	4 Cherrybrook Southend On Sea Essex SS1 3QZ

Secretary Name	Mr John Horace Vaughan
Nationality	British
Status	Resigned
Appointed	19 February 1996(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 1996)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	4 Cherrybrook Southend On Sea Essex SS1 3QZ

Secretary Name	Linda Ann Vaughan
Nationality	British
Status	Resigned
Appointed	17 April 1996(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	60 Little Thorpe Southend Essex SS1 3RW

Director Name	Mr Melvyn Lewis Day
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 26 September 2000)
Role	Financial Planner
Country of Residence	England
Correspondence Address	5 Withypool Southend On Sea Essex SS3 8BH

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Secretary Name	Belgravia Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2003)
Correspondence Address	The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ

Location

Registered Address	1st Floor Baryta House 29 Victoria Avenue Southend On Sea Essex SS2 6AZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	5 April 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
25 April 2003	Application for striking-off (1 page)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
9 March 2003	Registered office changed on 09/03/03 from: c/o field & co accountnts 561 daws heath road hadleigh essex SS7 2NJ (1 page)
9 March 2003	Total exemption full accounts made up to 5 April 2000 (10 pages)
9 March 2003	Total exemption full accounts made up to 5 April 2001 (10 pages)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
21 May 2002	Compulsory strike-off action has been discontinued (1 page)
21 May 2002	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
12 October 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
22 May 2000	Return made up to 15/02/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
24 February 1999	Return made up to 15/02/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
17 July 1998	Return made up to 15/02/98; full list of members (6 pages)
9 July 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: baryta house 29 victoria avenue southend-on-sea essex SS2 6AZ (1 page)
21 January 1998	Full accounts made up to 5 April 1997 (9 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Director resigned (1 page)
14 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Registered office changed on 04/04/96 from: baryta house 27 victoria avenue southend on sea essex SS2 6AZ (1 page)
26 February 1996	Ad 19/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
25 February 1996	Accounting reference date notified as 05/04 (1 page)
15 February 1996	Incorporation (13 pages)

Cawston Vaughan Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses