Cascade Investments Limited

Company Name	Cascade Investments Limited
Company Status	Dissolved
Company Number	03357068
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Graham Fitzgerald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(same day as company formation)
Role	Lloyds Engineering Underwriter
Country of Residence	England
Correspondence Address	88 Olive Avenue Leigh On Sea Essex SS9 3QE

Director Name	Mr Peter John Sharp
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Herondale Avenue London SW18 3JN

Director Name	Mr Timothy Simpson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2011)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	297 Wimbledon Park Road Southfields London SW19 6NP

Director Name	Robert Michael Gadsden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(5 years, 7 months after company formation)
Appointment Duration	9 years (closed 06 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD

Secretary Name	Robert Michael Gadsden
Nationality	British
Status	Closed
Appointed	26 November 2002(5 years, 7 months after company formation)
Appointment Duration	9 years (closed 06 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD

Director Name	Mr Robert Walter Archell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	108 Flemming Avenue Leigh On Sea Essex SS9 3AX

Secretary Name	Mr Robert Walter Archell
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	108 Flemming Avenue Leigh On Sea Essex SS9 3AX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	4th Floor Vantage House 78 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,029
Cash	£97,354
Current Liabilities	£12,036

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
15 August 2011	Application to strike the company off the register (5 pages)
15 August 2011	Application to strike the company off the register (5 pages)
13 July 2011	Resolutions RES13 ‐ Re filing of documents and strike off 24/06/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re filing of documents and strike off 24/06/2011 (1 page)
6 May 2011	Total exemption full accounts made up to 30 April 2010 (16 pages)
6 May 2011	Total exemption full accounts made up to 30 April 2010 (16 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 55,000 (9 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 55,000 (9 pages)
18 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (12 pages)
18 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (12 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
21 April 2009	Return made up to 21/04/09; full list of members (10 pages)
21 April 2009	Return made up to 21/04/09; full list of members (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
29 April 2008	Return made up to 21/04/08; full list of members (10 pages)
29 April 2008	Director's Change of Particulars / timothy simpson / 22/10/2007 / HouseName/Number was: , now: 297; Street was: 54 alverstone avenue, now: wimbledon park road; Area was: wimbledon park, now: southfields; Post Code was: SW19 8BE, now: SW19 6NP; Country was: , now: united kingdom (1 page)
29 April 2008	Director's change of particulars / timothy simpson / 22/10/2007 (1 page)
29 April 2008	Return made up to 21/04/08; full list of members (10 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
17 May 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
17 May 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
26 April 2007	Return made up to 21/04/07; full list of members (7 pages)
26 April 2007	Return made up to 21/04/07; full list of members (7 pages)
6 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 July 2006	Return made up to 21/04/06; full list of members (11 pages)
4 July 2006	Return made up to 21/04/06; full list of members (11 pages)
19 December 2005	Return made up to 21/04/05; full list of members (11 pages)
19 December 2005	Return made up to 21/04/05; full list of members (11 pages)
11 July 2005	Registered office changed on 11/07/05 from: bleak house 146 high street billericay essex CM12 9DF (1 page)
11 July 2005	Registered office changed on 11/07/05 from: bleak house 146 high street billericay essex CM12 9DF (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 May 2004	Return made up to 21/04/04; full list of members (11 pages)
26 May 2004	Return made up to 21/04/04; full list of members (11 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 June 2003	Return made up to 21/04/03; full list of members (11 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	Return made up to 21/04/03; full list of members (11 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
1 August 2002	Return made up to 21/04/02; full list of members (10 pages)
1 August 2002	Return made up to 21/04/02; full list of members (10 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 September 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (10 pages)
18 September 2001	Return made up to 21/04/01; full list of members (10 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
5 June 2000	Return made up to 21/04/00; full list of members (10 pages)
5 June 2000	Return made up to 21/04/00; full list of members (10 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 July 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 June 1999	Return made up to 21/04/99; no change of members (4 pages)
23 June 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Ad 10/04/98--------- Â£ si 55000@1 (3 pages)
25 August 1998	Ad 10/04/98--------- Â£ si 998@1 (3 pages)
25 August 1998	Ad 10/04/98--------- Â£ si 55000@1 (3 pages)
25 August 1998	Ad 10/04/98--------- Â£ si 998@1 (3 pages)
11 August 1998	Return made up to 21/04/98; full list of members (6 pages)
11 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 August 1998	Return made up to 21/04/98; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 152 city road london EC1V 2NX (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 152 city road london EC1V 2NX (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
21 April 1997	Incorporation (10 pages)

Cascade Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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