Cassette Analytical Systems Limited

Company Name	Cassette Analytical Systems Limited
Company Status	Dissolved
Company Number	03042911
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)
Dissolution Date	2 January 2024 (4 months ago)
Previous Name	Clerkhire Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Giovanni Sassone
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 January 2024)
Role	Medical Devices
Country of Residence	England
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Director Name	Lidco Group Plc (Corporation)
Status	Closed
Appointed	31 March 2017(22 years after company formation)
Appointment Duration	6 years, 9 months (closed 02 January 2024)
Correspondence Address	Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ

Director Name	Dr David Marston Band
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 11 months (resigned 15 April 2011)
Role	Scientific Director
Correspondence Address	The Cottage Maryland Perry Hill Worplesdon Surrey GU3 3RB

Director Name	Dr Robert Linton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2001)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	83 Deodar Road Putney London SW15 2NU

Director Name	Dr Terence Kevin O'Brien
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 3 months (resigned 14 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	106 Long Road Cambridge CB2 2HF

Secretary Name	Dr Terence Kevin O'Brien
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 05 July 2001)
Role	Managing Director
Correspondence Address	5 Headley Gardens Great Shelford Cambridge CB2 5JZ

Secretary Name	Mrs Penelope Anne McMahon
Nationality	British
Status	Resigned
Appointed	05 April 1996(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Surbiton Surrey KT6 4EL

Secretary Name	Roger Nicholas Bird
Nationality	British
Status	Resigned
Appointed	15 December 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2005)
Role	Company Director
Correspondence Address	2 Wellington House 160 Upper Richmond Road Putney London SW15 2SW

Secretary Name	Lucy Magdalen Obrien
Nationality	British
Status	Resigned
Appointed	26 January 2005(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	106 Long Road Cambridge Cambridgeshire CB2 2HF

Secretary Name	Denise Johnson
Nationality	British
Status	Resigned
Appointed	19 September 2005(10 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Correspondence Address	58 Tamworth Park Mitcham Common Surrey CR4 1HY

Secretary Name	Robin Graham Belhaven Lamb
Nationality	British
Status	Resigned
Appointed	15 June 2006(11 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2007)
Role	Solicitor
Correspondence Address	1 Hertford Lodge 20 Albert Drive London SW19 6NE

Secretary Name	Edric Lee
Nationality	British
Status	Resigned
Appointed	01 June 2007(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2007)
Role	Accountant
Correspondence Address	33 Nursery Fields Sawbridgeworth Hertfordshire CM21 0DH

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	25 October 2007(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Ediva Road Meopham Kent DA13 0NA

Director Name	Ms Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Orsman Road London N1 5QJ

Director Name	Mr Timothy Richard Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lidco.com
Email address	[email protected]

Location

Registered Address	Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

2 at £1	Lidco Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,712

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

10 September 2020	Director's details changed for Mr Timothy Richard Hall on 29 June 2020 (2 pages)
10 September 2020	Director's details changed for Mr Matthew Giovanni Sassone on 29 June 2020 (2 pages)
29 June 2020	Registered office address changed from 16 Orsman Road London N1 5QJ to Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ on 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Change of details for Lidco Group Plc as a person with significant control on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Lidco Group Plc on 29 June 2020 (1 page)
4 May 2020	Micro company accounts made up to 31 January 2020 (2 pages)
17 January 2020	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 March 2019	Termination of appointment of Jill Amanda Mcgregor as a director on 22 March 2019 (1 page)
13 March 2019	Appointment of Mr Timothy Richard Hall as a director on 11 March 2019 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
10 July 2018	Director's details changed for Ms Jill Amanda Mcgregor on 10 January 2018 (2 pages)
20 April 2018	Micro company accounts made up to 31 January 2018 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Lidco Group Plc as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Lidco Group Plc as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Appointment of Ms Jill Amanda Mcgregor as a director on 3 July 2017 (2 pages)
6 July 2017	Appointment of Ms Jill Amanda Mcgregor as a director on 3 July 2017 (2 pages)
4 April 2017	Appointment of Lidco Group Plc as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Lidco Group Plc as a director on 31 March 2017 (2 pages)
27 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Termination of appointment of Terence Kevin O'brien as a director on 14 August 2015 (1 page)
17 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Termination of appointment of Terence Kevin O'brien as a director on 14 August 2015 (1 page)
17 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
23 June 2015	Appointment of Mr Matthew Giovanni Sassone as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Mr Matthew Giovanni Sassone as a director on 15 June 2015 (2 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 March 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
20 May 2014	Micro company accounts made up to 31 January 2014 (2 pages)
20 May 2014	Micro company accounts made up to 31 January 2014 (2 pages)
19 July 2013	Termination of appointment of John Rowland as a secretary (1 page)
19 July 2013	Termination of appointment of John Rowland as a secretary (1 page)
19 July 2013	Termination of appointment of John Rowland as a secretary (1 page)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
19 July 2013	Director's details changed for Dr Terence Kevin O'brien on 1 January 2013 (2 pages)
19 July 2013	Termination of appointment of John Rowland as a secretary (1 page)
19 July 2013	Director's details changed for Dr Terence Kevin O'brien on 1 January 2013 (2 pages)
19 July 2013	Director's details changed for Dr Terence Kevin O'brien on 1 January 2013 (2 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 August 2012	Annual return made up to 8 July 2012 (14 pages)
3 August 2012	Annual return made up to 8 July 2012 (14 pages)
3 August 2012	Annual return made up to 8 July 2012 (14 pages)
30 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (14 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (14 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (14 pages)
5 May 2011	Termination of appointment of David Band as a director (2 pages)
5 May 2011	Termination of appointment of David Band as a director (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
10 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
9 May 2008	Return made up to 06/04/08; no change of members (7 pages)
9 May 2008	Return made up to 06/04/08; no change of members (7 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Secretary resigned (1 page)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 January 2006 (8 pages)
6 September 2006	Full accounts made up to 31 January 2006 (8 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of debenture register (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 16 orsman road london N1 5 qj (1 page)
13 June 2006	Location of debenture register (1 page)
13 June 2006	Return made up to 06/04/06; full list of members (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 16 orsman road london N1 5 qj (1 page)
13 June 2006	Location of register of members (1 page)
13 June 2006	Return made up to 06/04/06; full list of members (2 pages)
16 February 2006	Section 394 (1 page)
16 February 2006	Section 394 (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (9 pages)
7 December 2005	Full accounts made up to 31 January 2005 (9 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
7 September 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
7 September 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
1 June 2005	Return made up to 06/04/05; full list of members (7 pages)
1 June 2005	Return made up to 06/04/05; full list of members (7 pages)
1 February 2005	New secretary appointed (1 page)
1 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
17 November 2004	Full accounts made up to 31 December 2003 (9 pages)
17 November 2004	Full accounts made up to 31 December 2003 (9 pages)
22 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2003	Secretary resigned (2 pages)
6 January 2003	Secretary resigned (2 pages)
20 December 2002	New secretary appointed (1 page)
20 December 2002	New secretary appointed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
25 May 2001	Return made up to 06/04/01; full list of members (7 pages)
25 May 2001	Return made up to 06/04/01; full list of members (7 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
4 May 2000	Return made up to 06/04/00; full list of members (7 pages)
4 May 2000	Return made up to 06/04/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
23 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Return made up to 06/04/98; full list of members 363(287) ‐ Registered office changed on 06/05/98 363(288) ‐ Secretary resigned (6 pages)
6 May 1998	Return made up to 06/04/98; full list of members 363(287) ‐ Registered office changed on 06/05/98 363(288) ‐ Secretary resigned (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
25 April 1997	Return made up to 06/04/97; no change of members (4 pages)
25 April 1997	Return made up to 06/04/97; no change of members (4 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Return made up to 06/04/96; full list of members (6 pages)
8 May 1996	Return made up to 06/04/96; full list of members (6 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
30 November 1995	Accounting reference date notified as 31/12 (1 page)
30 November 1995	Accounting reference date notified as 31/12 (1 page)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 July 1995	Memorandum and Articles of Association (22 pages)
10 July 1995	Memorandum and Articles of Association (22 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 June 1995	Company name changed clerkhire LIMITED\certificate issued on 07/06/95 (4 pages)
6 June 1995	Company name changed clerkhire LIMITED\certificate issued on 07/06/95 (4 pages)
6 April 1995	Incorporation (12 pages)
6 April 1995	Incorporation (12 pages)

Cassette Analytical Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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