CG

CAVENDISH GLEESON SECOND LIMITED

Dissolved

Company number 02797584

Fleet · Incorporated 3 March 1993

Integration House, Rye Close Ancells Business Park, Fleet, Hampshire, GU51 2QG

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAVENDISH GLEESON SECOND PLC · 3 March 1993 – 31 December 2009

Company overview

CAVENDISH GLEESON SECOND LIMITED, a private limited company registered in England and Wales, was dissolved on 8 November 2011 having been incorporated on 3 March 1993. It changed its name from CAVENDISH GLEESON SECOND PLC on 3 March 1993. Its registered office is at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire, GU51 2QG. Its principal activity is classified under SIC code 9999.

The sole director is MARTIN, Alan Christopher (appointed 1 January 2009). BALDRY, Joy Elizabeth serves as company secretary (appointed 1 July 2006). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2010, on 9 February 2011. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 8 November 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MARTIN, Alan Christopher
Director
1 January 2009
BJ
BALDRY, Joy Elizabeth
Secretary
1 July 2006
HN
HOLT, Nicholas Christopher
Director · Resigned
21 December 2007
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
1 July 2006
RA
RYAN, Andrew Thomas William
Secretary · Resigned
18 February 2005
LE
LAWRIE, Edwin John
Director · Resigned
26 July 2001
MC
MCLELLAN, Colin Warnock
Director · Resigned
2 April 1998
WC
WILDING, Clive Michael
Director · Resigned
2 April 1998
SS
SEYMOUR, Stuart Leslie
Secretary · Resigned
27 June 1997
FT
FREEMAN, Timothy Peter
Secretary · Resigned
21 June 1996
MC
MAITYARD, Christopher John
Secretary · Resigned
24 April 1995
GD
GLEESON, Dermot James
Director · Resigned
8 March 1993
GD
GREEN, David Martyn Jackson
Secretary · Resigned
8 March 1993
PG
PEARCE, Gareth David
Director · Resigned
8 March 1993
AB
ALLY, Bibi Rahima
Director · Resigned
3 March 1993
CB
COLLETT, Brian
Director · Resigned
3 March 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 November 2011 View
Gazette Notice Voluntary
Gazette
26 July 2011 View
Dissolution Application Strike Off Company
Dissolution
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
9 February 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2010 View
Legacy
Capital
2 February 2010 View
Legacy
Insolvency
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 December 2009 View
Re Registration Memorandum Articles
Incorporation
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Reregistration Public To Private Company
Change Of Name
31 December 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Address
16 March 2009 View
Accounts With Made Up Date
Accounts
22 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Made Up Date
Accounts
4 January 2008 View
Legacy
Address
22 August 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Made Up Date
Accounts
2 February 2007 View
Legacy
Address
4 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Made Up Date
Accounts
2 February 2006 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Accounts
20 September 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Annual Return
9 March 1995 View
Memorandum Articles
Incorporation
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Capital
30 March 1993 View
Legacy
Capital
25 March 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 March 1993 View
Application To Commence Business
Incorporation
22 March 1993 View
Resolution
Resolution
17 March 1993 View
Resolution
Resolution
17 March 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Accounts
17 March 1993 View
Incorporation Company
Incorporation
3 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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