Cabot 4 Limited

Company Name	Cabot 4 Limited
Company Status	Dissolved
Company Number	03319314
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	11 July 2000 (23 years, 9 months ago)
Previous Name	Acorn Technology Limited

Business Activity

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

Directors

Director Name	Robert James Dodgson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 1998)
Role	Solicitor
Correspondence Address	3 Iron Hill Cottages Faversham Kent ME13 9PD

Secretary Name	John Arthur Tester
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 1998)
Role	Legal Exec
Correspondence Address	22 Lower Fant Road Maidstone Kent ME16 8EA

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 13 October 1998)
Role	Ce
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Secretary Name	Richard Conway
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	3 Paradise Avenue Kettering Northamptonshire NN15 6LU

Director Name	Andrew Greensmith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	18 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Rachel Lord
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2000)
Role	Banker
Correspondence Address	12 Manor Mansions Belsize Grove London NW3 4NB

Director Name	Simon Merchant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2000)
Role	Banker
Correspondence Address	16 Grantbridge Street London N1 8JN

Director Name	Mr Stephen Alec Souchon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Mount Pleasant Road Ealing London W5 1SG

Secretary Name	Neville Diffey
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25 Cabot Square London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
10 February 2000	Application for striking-off (2 pages)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
7 June 1999	New director appointed (3 pages)
7 June 1999	New secretary appointed;new director appointed (3 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (3 pages)
7 June 1999	Registered office changed on 07/06/99 from: acorn house 645 newmarket road cambridge cambridgeshire CB5 8PB (1 page)
7 June 1999	New director appointed (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
17 February 1999	Return made up to 11/02/99; no change of members (4 pages)
22 October 1998	Accounts made up to 31 December 1997 (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
3 March 1998	Registered office changed on 03/03/98 from: days solicitors 42-44 earl street maidstone kent ME14 1TH (1 page)
19 February 1998	New director appointed (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
25 November 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
31 July 1997	Company name changed tendertape LIMITED\certificate issued on 31/07/97 (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New director appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 February 1997	Incorporation (17 pages)

Cabot 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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