Cassidy Brockbank Limited

Company Name	Cassidy Brockbank Limited
Company Status	Dissolved
Company Number	02725828
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)
Previous Name	Minmar (196) Limited

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 Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Church Lane Southwick Sussex BN42 4GB

Director Name	Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 2005(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 March 2010)
Role	Company Director
Correspondence Address	229 Cranmer Court Whiteheads Grove London SW3 3HD

Secretary Name	Mr Graham Leslie Brady
Nationality	British
Status	Closed
Appointed	24 May 2005(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Mierscourt Road Rainham Gillingham Kent ME8 8JW

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr George Edward Stevens
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1995)
Role	Chartered Accountanto
Country of Residence	United Kingdom
Correspondence Address	Millers Green Hall Millers Green Ongar Essex CM5 0PZ

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Lloyds Underwriter
Correspondence Address	Hope Lodge Cretingham Woodbridge Suffolk IP13 7DW

Director Name	Laurence Philip Tyler
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Lloyds Underwriter
Correspondence Address	15 Laxton Way Chestfield Whitstable Kent CT5 3JN

Director Name	Mr Ian Paul Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2000)
Role	Executivet Director
Country of Residence	England
Correspondence Address	8 Sheen Gate Gardens East Sheen London SW14 7NY

Director Name	Colin Norman Mackinnon
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 1995)
Role	Underwriting Agent
Correspondence Address	Harwood 35 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Julian Charles Vaughan Lang
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Headborough Tey Road Aldham Colchester Essex CO6 3RX

Director Name	Mr Anthony Ardagh Cassidy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Vale End Cottage Albury Guildford Surrey GU5 9BE

Director Name	Mr Nigel Victor Burton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 1995)
Role	Lloyds Underwriter
Correspondence Address	79 Abbotsbury Road London W14 8EP

Director Name	Mark Ellwood Brockbank
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1995)
Role	Lloyds Underwriter
Correspondence Address	48 Gloucester Square London W2 2TQ

Director Name	Mr Philip Anthony Christopher Armstrong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1995)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Prinkle Farm House Prinkle Lane Bodle Street Green Hailsham East Sussex BN27 4UD

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Kevin Allen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 February 2000)
Role	Chartered Accountant
Correspondence Address	33 Green Street Chorleywood Hertfordshire WD3 5QS

Secretary Name	Mr Alexander John Ramsay Mackay
Nationality	British
Status	Resigned
Appointed	28 June 1996(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fothersby Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Director Name	Mr Alexander John Ramsay Mackay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fothersby Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Secretary Name	Miss Dawn Marie Walsh
Nationality	Irish
Status	Resigned
Appointed	28 February 2000(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	46 Playfield Crescent London SE22 8QS

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2004)
Role	Executive Director
Country of Residence	England
Correspondence Address	11 Acfold Road London SW6 2AJ

Director Name	Miss Dawn Marie Walsh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2000(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2005)
Role	Secretary
Correspondence Address	46 Playfield Crescent London SE22 8QS

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2009	Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
27 April 2009	Liquidators' statement of receipts and payments to 30 March 2009 (5 pages)
27 April 2009	Liquidators statement of receipts and payments to 30 March 2009 (5 pages)
25 April 2008	Appointment of a voluntary liquidator (1 page)
25 April 2008	Appointment of a voluntary liquidator (1 page)
18 April 2008	Registered office changed on 18/04/2008 from xl house 70 gracechurch street london EC3V 0XL (1 page)
18 April 2008	Registered office changed on 18/04/2008 from xl house 70 gracechurch street london EC3V 0XL (1 page)
15 April 2008	Declaration of solvency (3 pages)
15 April 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-31 (1 page)
15 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2008	Declaration of solvency (3 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 August 2007	Accounts made up to 31 December 2006 (7 pages)
9 July 2007	Return made up to 24/06/07; full list of members (2 pages)
9 July 2007	Return made up to 24/06/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (7 pages)
11 July 2006	Registered office changed on 11/07/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
11 July 2006	Return made up to 24/06/06; full list of members (2 pages)
11 July 2006	Return made up to 24/06/06; full list of members (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
4 November 2005	Accounts made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2005	Return made up to 24/06/05; full list of members (7 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 August 2004	Accounts made up to 31 December 2003 (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 24/06/04; full list of members (7 pages)
13 July 2004	Return made up to 24/06/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL (1 page)
8 June 2004	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (8 pages)
18 August 2003	Full accounts made up to 31 December 2002 (8 pages)
26 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 26/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Return made up to 24/06/03; full list of members (7 pages)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (8 pages)
8 August 2002	Full accounts made up to 31 December 2001 (8 pages)
15 July 2002	Return made up to 24/06/02; full list of members (7 pages)
15 July 2002	Return made up to 24/06/02; full list of members (7 pages)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
5 July 2001	Return made up to 24/06/01; full list of members (6 pages)
5 July 2001	Return made up to 24/06/01; full list of members (6 pages)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (9 pages)
2 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2000	Return made up to 24/06/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (8 pages)
2 August 1999	Full accounts made up to 31 December 1998 (8 pages)
27 July 1999	Return made up to 24/06/99; full list of members (8 pages)
27 July 1999	Return made up to 24/06/99; full list of members (8 pages)
3 August 1998	Full accounts made up to 31 December 1997 (8 pages)
3 August 1998	Full accounts made up to 31 December 1997 (8 pages)
23 July 1998	Return made up to 24/06/98; full list of members (7 pages)
23 July 1998	Return made up to 24/06/98; full list of members (7 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
18 July 1997	Return made up to 24/06/97; full list of members (7 pages)
18 July 1997	Return made up to 24/06/97; full list of members (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
8 November 1996	Secretary's particulars changed (1 page)
8 November 1996	Secretary's particulars changed (1 page)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 24/06/96; full list of members (7 pages)
16 July 1996	Return made up to 24/06/96; full list of members (7 pages)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Full accounts made up to 11 December 1995 (8 pages)
14 May 1996	Full accounts made up to 11 December 1995 (8 pages)
29 April 1996	Accounting reference date extended from 11/12 to 31/12 (1 page)
29 April 1996	Accounting reference date extended from 11/12 to 31/12 (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	Director resigned (3 pages)
19 January 1996	Accounting reference date shortened from 31/12 to 11/12 (1 page)
19 January 1996	Accounting reference date shortened from 31/12 to 11/12 (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (2 pages)
14 August 1995	Director resigned (1 page)
14 August 1995	Director resigned (2 pages)
6 July 1995	Return made up to 24/06/95; full list of members (16 pages)
6 July 1995	Return made up to 24/06/95; full list of members (8 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Cassidy Brockbank Limited

Business Activity

Directors

Location

Accounts

Filing History

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