Frank Cass & Co. Limited

Company Name	Frank Cass & Co. Limited
Company Status	Dissolved
Company Number	00608025
Category	Private Limited Company
Incorporation Date	15 July 1958(65 years, 10 months ago)
Dissolution Date	30 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(49 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(51 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(52 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 October 2015)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Michael Philip Zaidner
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 July 2003)
Role	Publisher
Correspondence Address	48 Traps Hill Loughton Essex IG10 1TB

Director Name	Audrey Esme Cass
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 July 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG

Director Name	Frank Cass
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2005)
Role	Publisher
Correspondence Address	7 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG

Secretary Name	Mr Michael Philip Zaidner
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	48 Traps Hill Loughton Essex IG10 1TB

Director Name	Stewart Laurence Cass
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(37 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2005)
Role	Publisher
Correspondence Address	18 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Hayley Jayne Osen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(37 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2003)
Role	Marketing Director
Correspondence Address	5 Rockingham Gate Oundle Avenue Bushey Hertfordshire WD2 3DQ

Director Name	Sir Clive Vernon Callman
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2003)
Role	Deputy Circuit Judge
Country of Residence	United Kingdom
Correspondence Address	11 Constable Close London NW11 6UA

Secretary Name	Hayley Jayne Osen
Nationality	British
Status	Resigned
Appointed	22 July 2003(45 years after company formation)
Appointment Duration	3 days (resigned 25 July 2003)
Role	Company Director
Correspondence Address	5 Rockingham Gate Oundle Avenue Bushey Hertfordshire WD2 3DQ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(45 years after company formation)
Appointment Duration	1 year (resigned 30 July 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2003(45 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(45 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(45 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(45 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	25 July 2003(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(48 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	03 November 2006(48 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(48 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(49 years, 3 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(49 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(49 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(51 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(53 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2012)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.1	Taylor & Francis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Final Gazette dissolved following liquidation (1 page)
30 July 2015	Return of final meeting in a members' voluntary winding up (20 pages)
30 July 2015	Return of final meeting in a members' voluntary winding up (20 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AF to 5 Howick Place London SW1P 1WG on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AF to 5 Howick Place London SW1P 1WG on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AF to 5 Howick Place London SW1P 1WG on 2 June 2015 (1 page)
6 August 2014	Liquidators' statement of receipts and payments to 12 June 2014 (16 pages)
6 August 2014	Liquidators statement of receipts and payments to 12 June 2014 (16 pages)
6 August 2014	Liquidators' statement of receipts and payments to 12 June 2014 (16 pages)
6 August 2013	Liquidators' statement of receipts and payments to 12 June 2013 (15 pages)
6 August 2013	Liquidators statement of receipts and payments to 12 June 2013 (15 pages)
6 August 2013	Liquidators' statement of receipts and payments to 12 June 2013 (15 pages)
30 October 2012	Insolvency:re sec of state release of liq (1 page)
30 October 2012	Insolvency:re sec of state release of liq (1 page)
17 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2012	Appointment of a voluntary liquidator (1 page)
17 September 2012	Court order insolvency:- court order - replacement of liquidator (24 pages)
17 September 2012	Appointment of a voluntary liquidator (1 page)
17 September 2012	Court order insolvency:- court order - replacement of liquidator (24 pages)
17 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
29 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-13 (1 page)
29 June 2012	Declaration of solvency (3 pages)
29 June 2012	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH on 29 June 2012 (2 pages)
29 June 2012	Declaration of solvency (3 pages)
29 June 2012	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH on 29 June 2012 (2 pages)
29 June 2012	Appointment of a voluntary liquidator (2 pages)
29 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-13 (1 page)
29 June 2012	Appointment of a voluntary liquidator (2 pages)
6 June 2012	Termination of appointment of Peter Rigby as a director (1 page)
6 June 2012	Termination of appointment of Adam Walker as a director (1 page)
6 June 2012	Termination of appointment of Rupert Hopley as a director (1 page)
6 June 2012	Termination of appointment of Peter Rigby as a director (1 page)
6 June 2012	Termination of appointment of Rupert Hopley as a director (1 page)
6 June 2012	Termination of appointment of Adam Walker as a director (1 page)
6 June 2012	Termination of appointment of Roger Horton as a director (1 page)
6 June 2012	Termination of appointment of Roger Horton as a director (1 page)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 10,000 (8 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 10,000 (8 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 May 2007	Full accounts made up to 31 December 2005 (14 pages)
22 May 2007	Full accounts made up to 31 December 2005 (14 pages)
12 March 2007	Return made up to 29/01/07; full list of members (6 pages)
12 March 2007	Return made up to 29/01/07; full list of members (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Location of register of members (1 page)
19 September 2006	Full accounts made up to 31 December 2004 (18 pages)
19 September 2006	Full accounts made up to 31 December 2004 (18 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
9 March 2005	Return made up to 29/01/05; full list of members (3 pages)
9 March 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
4 August 2004	Full accounts made up to 30 June 2003 (18 pages)
4 August 2004	Full accounts made up to 30 June 2003 (18 pages)
24 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
24 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 March 2004	Memorandum and Articles of Association (9 pages)
26 March 2004	Memorandum and Articles of Association (9 pages)
25 March 2004	Return made up to 29/01/04; full list of members (12 pages)
25 March 2004	Return made up to 29/01/04; full list of members (12 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Director's particulars changed (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: crown house 47 chase side southgate london N14 5BP (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: crown house 47 chase side southgate london N14 5BP (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (18 pages)
5 August 2003	Full accounts made up to 30 June 2002 (18 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (12 pages)
29 April 2003	Return made up to 31/03/03; full list of members (12 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
15 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
14 July 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
14 July 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
24 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
1 May 2002	Return made up to 31/03/02; full list of members (11 pages)
1 May 2002	Return made up to 31/03/02; full list of members (11 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (11 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (11 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
24 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
21 April 2000	Return made up to 31/03/00; full list of members (10 pages)
21 April 2000	Return made up to 31/03/00; full list of members (10 pages)
17 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 May 1999	Return made up to 31/03/99; no change of members (8 pages)
2 May 1999	Return made up to 31/03/99; no change of members (8 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 April 1998	Return made up to 31/03/98; full list of members (8 pages)
28 April 1998	Return made up to 31/03/98; full list of members (8 pages)
1 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
1 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
1 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 April 1997	Return made up to 31/03/97; no change of members (6 pages)
9 April 1997	Return made up to 31/03/97; no change of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 May 1996	Return made up to 31/03/96; full list of members (8 pages)
8 May 1996	Return made up to 31/03/96; full list of members (8 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 May 1995	Return made up to 31/03/95; no change of members (4 pages)
22 May 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 September 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
6 September 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
2 May 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
2 May 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
25 May 1988	Accounts for a small company made up to 30 June 1987 (3 pages)
25 May 1988	Accounts for a small company made up to 30 June 1987 (3 pages)
8 September 1987	Accounts for a small company made up to 30 June 1986 (3 pages)
8 September 1987	Accounts for a small company made up to 30 June 1986 (3 pages)
14 June 1986	Accounts for a small company made up to 30 June 1985 (3 pages)
14 June 1986	Accounts for a small company made up to 30 June 1985 (3 pages)
18 May 1985	Accounts made up to 30 June 1984 (4 pages)
18 May 1985	Accounts made up to 30 June 1984 (4 pages)
15 November 1984	Accounts made up to 30 June 1983 (4 pages)
15 November 1984	Accounts made up to 30 June 1983 (4 pages)
16 October 1984	Accounts made up to 30 June 1982 (6 pages)
16 October 1984	Accounts made up to 30 June 1982 (6 pages)
4 March 1983	Accounts made up to 30 June 1981 (6 pages)
4 March 1983	Accounts made up to 30 June 1981 (6 pages)
18 December 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 January 1969	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 July 1958	Incorporation (12 pages)
15 July 1958	Incorporation (12 pages)

Frank Cass & Co. Limited

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