Company NameCassidy Brockbank Limited
Company StatusDissolved
Company Number02725828
CategoryPrivate Limited Company
Incorporation Date24 June 1992(30 years, 1 month ago)
Dissolution Date10 March 2010 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Christopher Barrett
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2004(12 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 10 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Church Lane
Southwick
Sussex
BN42 4GB
Director NameDermot Joseph O'Donohoe
Date of BirthJune 1960 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed24 May 2005(12 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 10 March 2010)
RoleCompany Director
Correspondence Address229 Cranmer Court
Whiteheads Grove
London
SW3 3HD
Secretary NameMr Graham Leslie Brady
NationalityBritish
StatusClosed
Appointed24 May 2005(12 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 10 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address224 Mierscourt Road
Rainham
Gillingham
Kent
ME8 8JW
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameMr George Edward Stevens
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 July 1995)
RoleChartered Accountanto
Country of ResidenceUnited Kingdom
Correspondence AddressMillers Green Hall
Millers Green
Ongar
Essex
CM5 0PZ
Director NameMr Philip Anthony Christopher Armstrong
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 24 June 1995)
RoleLloyds Underwriter
Country of ResidenceEngland
Correspondence AddressPrinkle Farm House Prinkle Lane
Bodle Street Green
Hailsham
East Sussex
BN27 4UD
Director NameMark Ellwood Brockbank
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 1995)
RoleLloyds Underwriter
Correspondence Address48 Gloucester Square
London
W2 2TQ
Director NameMr Nigel Victor Burton
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 18 September 1995)
RoleLloyds Underwriter
Correspondence Address79 Abbotsbury Road
London
W14 8EP
Director NameMr Anthony Ardagh Cassidy
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration12 months (resigned 30 September 1993)
RoleLloyds Underwriter
Country of ResidenceEngland
Correspondence AddressVale End Cottage
Albury
Guildford
Surrey
GU5 9BE
Director NameMr Edward George Creasy
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration12 months (resigned 30 September 1993)
RoleLloyds Underwriter
Correspondence AddressHope Lodge
Cretingham
Woodbridge
Suffolk
IP13 7DW
Director NameMr Julian Charles Vaughan Lang
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration12 months (resigned 30 September 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHeadborough Tey Road
Aldham
Colchester
Essex
CO6 3RX
Director NameColin Norman Mackinnon
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 1995)
RoleUnderwriting Agent
Correspondence AddressHarwood
35 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PF
Director NameMr Ian Paul Martin
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 28 February 2000)
RoleExecutivet Director
Country of ResidenceEngland
Correspondence Address8 Sheen Gate Gardens
East Sheen
London
SW14 7NY
Director NameLaurence Philip Tyler
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 11 August 1994)
RoleLloyds Underwriter
Correspondence Address15 Laxton Way
Chestfield
Whitstable
Kent
CT5 3JN
Secretary NameGerald Phipps McMullen
NationalityBritish
StatusResigned
Appointed01 October 1992(3 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressLittle Broomhall Warnham
Horsham
West Sussex
RH12 3PA
Director NameKevin Allen
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(3 years, 7 months after company formation)
Appointment Duration4 years (resigned 28 February 2000)
RoleChartered Accountant
Correspondence Address33 Green Street
Chorleywood
Hertfordshire
WD3 5QS
Secretary NameMr Alexander John Ramsay Mackay
NationalityBritish
StatusResigned
Appointed28 June 1996(4 years after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFothersby Rye Road
Hawkhurst
Cranbrook
Kent
TN18 5DB
Director NameMr Alexander John Ramsay Mackay
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(7 years, 8 months after company formation)
Appointment Duration7 months (resigned 30 September 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFothersby Rye Road
Hawkhurst
Cranbrook
Kent
TN18 5DB
Secretary NameMiss Dawn Marie Walsh
NationalityIrish
StatusResigned
Appointed28 February 2000(7 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 May 2005)
RoleCompany Director
Correspondence Address46 Playfield Crescent
London
SE22 8QS
Director NameMr Gilles Alex Maxime Bonvarlet
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(8 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2004)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address11 Acfold Road
London
SW6 2AJ
Director NameMiss Dawn Marie Walsh
Date of BirthJune 1971 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed28 September 2000(8 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 May 2005)
RoleSecretary
Correspondence Address46 Playfield Crescent
London
SE22 8QS
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1992(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered AddressMazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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