Cassidy, Davis Members' Agency Limited

Company Name	Cassidy, Davis Members' Agency Limited
Director	Julian Charles Vaughan Lang
Company Status	Dissolved
Company Number	01206858
Category	Private Limited Company
Incorporation Date	9 April 1975(49 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Charles Vaughan Lang
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Headborough Tey Road Aldham Colchester Essex CO6 3RX

Secretary Name	Mr Aneil Paul Deshpande
Nationality	British
Status	Current
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Anthony William Charlton Edwards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salterton House Salterton Salisbury Wiltshire SP4 6AN

Director Name	Mr Brian William Lay
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highridge Court High Ridge Close Epsom Surrey KT18 5HF

Director Name	Patrick MacDonnell Salt
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1992)
Role	Underwriting Agent
Correspondence Address	Hillwatering Farmhouse Langham Bury St Edmunds Suffolk IP31 3ED

Director Name	Hugh Patrick Sant Wace
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Underwriting Agent
Correspondence Address	22 Lonsdale Road Barnes London SW13 9EB

Director Name	Elizabeth Anne Warwick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	47 Prospect Road Hornchurch Essex RM11 3TY

Director Name	Paul Martin Fletcher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(16 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Lloyds Members Agent
Country of Residence	United Kingdom
Correspondence Address	19 West Common Way Harpenden Hertfordshire AL5 2LH

Director Name	Mr James Beckford Hay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(17 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 March 1993)
Role	Lloyds Members Agency
Correspondence Address	Crabadon Manor Diptford Totnes Devon Tq9

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,469
Cash	£47,112
Current Liabilities	£23,125

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2001	Liquidators statement of receipts and payments (5 pages)
23 March 2001	Liquidators statement of receipts and payments (5 pages)
18 May 2000	Registered office changed on 18/05/00 from: 60 gracechurch street london EC3V 0HR (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of solvency (3 pages)
15 March 2000	Appointment of a voluntary liquidator (1 page)
15 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2000	Return made up to 19/12/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 June 1998 (9 pages)
12 January 1999	Return made up to 19/12/98; no change of members (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: st helens 1 undershaft london EC3A 8JR (1 page)
14 January 1998	Return made up to 19/12/97; full list of members (6 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Full accounts made up to 30 June 1997 (9 pages)
19 May 1997	Director resigned (1 page)
16 January 1997	Return made up to 19/12/96; full list of members (7 pages)
16 January 1997	Full accounts made up to 30 June 1996 (9 pages)
19 January 1996	Return made up to 19/12/95; full list of members (6 pages)
19 January 1996	Full accounts made up to 30 June 1995 (12 pages)
22 August 1995	Registered office changed on 22/08/95 from: lloyds lime st london EC3M 7DQ (1 page)

Cassidy, Davis Members' Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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