Company NameCassis Restaurants Plc
Company StatusDissolved
Company Number02471771
CategoryPublic Limited Company
Incorporation Date19 February 1990(34 years, 1 month ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nicholas James Debenham
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(1 year, 3 months after company formation)
Appointment Duration18 years, 2 months (closed 11 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Ethelburgas
Roman Road
Ingatestone
Essex
CM4 9EX
Director NameMr Stephen William Evans
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1992(2 years after company formation)
Appointment Duration17 years, 5 months (closed 11 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Harcourt Street
London
W1H 4HG
Secretary NameMr John Leonard Seyfried
NationalityBritish
StatusClosed
Appointed19 February 1992(2 years after company formation)
Appointment Duration17 years, 5 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address56 Woodcote Road
Leigh On Sea
Essex
SS9 3NP
Director NameChristian Bellone
Date of BirthDecember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed19 February 1992(2 years after company formation)
Appointment Duration4 years (resigned 19 February 1996)
RoleCompany Director
Correspondence Address29 Dawes Road
Fulham
London
SW6 7DT
Director NameGeorges Jean Louis Dugarin
Date of BirthJune 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed19 February 1992(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address104 Sarsfeld Road
London
SW12 8HL
Director NameRonald Henderson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(2 years after company formation)
Appointment Duration1 year (resigned 19 February 1993)
RoleInsurance Consultant
Correspondence AddressCobley Wood House
Micheldever
Winchester
Hampshire
SO21 3BD
Director NameMr Ian Norman MacDonald
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(2 years after company formation)
Appointment Duration14 years, 6 months (resigned 01 September 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAlton Lodge Cricket Green
Hartley Wintney
Basingstoke
Hampshire
RG27 8PP
Director NamePhilippe Jean Marc Tamet
Date of BirthMay 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed19 February 1992(2 years after company formation)
Appointment Duration14 years, 3 months (resigned 15 June 2006)
RoleCompany Director
Correspondence Address23 Exeter Road
London
NW2 4SJ
Director NameChristian Bellone
Date of BirthDecember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed19 February 1997(7 years after company formation)
Appointment Duration4 years, 6 months (resigned 24 August 2001)
RoleCompany Director
Correspondence Address54 Clonmell Road
Fulham
London
SW6 5BJ

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£944,552
Gross Profit£357,619
Net Worth£53,519
Cash£76,237
Current Liabilities£168,088

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
12 June 2007Strike-off action suspended (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
26 October 2006Director resigned (1 page)
21 June 2006Director resigned (1 page)
18 March 2005Return made up to 19/02/05; full list of members (10 pages)
27 September 2004Registered office changed on 27/09/04 from: 35 davies street london W1Y 1FN (1 page)
2 April 2004Return made up to 19/02/04; full list of members (10 pages)
28 January 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
3 May 2003Full accounts made up to 30 June 2002 (17 pages)
28 March 2003Delivery ext'd 3 mth 30/06/02 (1 page)
7 March 2003Return made up to 19/02/03; full list of members (10 pages)
30 April 2002Director resigned (1 page)
30 April 2002Return made up to 19/02/02; full list of members (10 pages)
30 April 2002Full accounts made up to 30 June 2001 (17 pages)
1 May 2001Full accounts made up to 30 June 2000 (17 pages)
1 March 2001Return made up to 19/02/01; full list of members (9 pages)
9 March 2000Full accounts made up to 30 June 1999 (18 pages)
28 February 2000Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
7 August 1999Declaration of mortgage charge released/ceased (1 page)
4 March 1999Return made up to 19/02/99; full list of members (8 pages)
1 February 1999Full accounts made up to 30 June 1998 (17 pages)
27 January 1999Particulars of mortgage/charge (4 pages)
27 January 1999Particulars of mortgage/charge (3 pages)
18 February 1998Return made up to 19/02/98; no change of members (6 pages)
3 February 1998Full accounts made up to 30 June 1997 (17 pages)
29 May 1997Director's particulars changed (1 page)
6 May 1997Return made up to 27/03/97; no change of members (7 pages)
1 May 1997Full accounts made up to 30 June 1996 (18 pages)
29 April 1997Location of register of members (1 page)
22 April 1997Registered office changed on 22/04/97 from: 44 essex street strand london WC2R (1 page)
3 May 1996Full accounts made up to 30 June 1995 (18 pages)
30 April 1996Return made up to 19/02/96; full list of members (9 pages)
26 May 1995Return made up to 19/02/95; full list of members (10 pages)
12 May 1995Amended full accounts made up to 30 June 1994 (38 pages)
2 May 1995Full accounts made up to 30 June 1994 (19 pages)
11 December 1991Particulars of mortgage/charge (3 pages)