| Company Name | Cabot Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00985505 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1970(53 years, 9 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Thomas Johnson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(24 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 August 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
| Director Name | Mark Vevers Phythian Adams |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(24 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 August 1998) |
| Role | Solicitor |
| Correspondence Address | Wootten House Iffley Oxford Oxfordshire OX4 4DS |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1993(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 August 1998) |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
| Director Name | Mr Christopher George Clarke |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL |
| Director Name | Jeremy John Cary Edwards |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
| Role | Marketing Director |
| Correspondence Address | 37 Oakley Gardens London Sw3 |
| Secretary Name | Francis Joseph Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(22 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
| Director Name | Patricia Jane Collins |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(25 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 June 1996) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 215 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3QA |
| Director Name | Kirsten June Salt |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(25 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 June 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 88a Mildmay Grove South London N1 4PJ |
Location
| Registered Address | 3,Finsbury Avenue London EC2M 2PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1997 | Application for striking-off (1 page) |
| 18 September 1997 | Return made up to 17/08/97; full list of members (7 pages) |
| 11 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 September 1996 | Return made up to 17/08/96; full list of members (9 pages) |
| 23 June 1996 | Resolutions
|
| 22 June 1996 | Director resigned (1 page) |
| 22 June 1996 | Director resigned (1 page) |
| 18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 8 March 1996 | Director's particulars changed (2 pages) |
| 5 September 1995 | New director appointed (4 pages) |
| 5 September 1995 | New director appointed (4 pages) |
| 5 September 1995 | Return made up to 17/08/95; no change of members (12 pages) |
| 26 April 1995 | New director appointed (4 pages) |
| 26 April 1995 | Director resigned (4 pages) |
| 26 April 1995 | Director resigned (4 pages) |
| 26 April 1995 | New director appointed (4 pages) |
| 20 December 1989 | Full accounts made up to 31 March 1989 (8 pages) |