CABOT CONSUMER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04071579

Incorporation date

13/09/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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03/02/2015

Application to strike the company off the register

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01/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

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01/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

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12/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

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10/06/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

09/06/2014

Termination of appointment of Stephen Neil Mound as a director on 2014-05-13

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05/03/2014

Appointment of Mr Kenneth John Stannard as a director on 2014-02-13

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20/02/2014

Termination of appointment of Neil Clyne as a director on 2014-02-13

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

11/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

29/05/2013

Termination of appointment of Glen Paul Crawford as a director on 2013-05-15

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08/04/2013

Statement of company's objects

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08/04/2013

Memorandum and Articles of Association

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08/04/2013

Resolutions

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (9 pages)

13/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary on 2012-12-05

View PDF (1 pages)

13/01/2013

Termination of appointment of John David Randall as a secretary on 2012-12-05

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

20/09/2012

Termination of appointment of John David Randall as a director on 2012-08-01

View PDF (1 pages)

30/08/2012

Accounts made up to 2011-12-31

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30/07/2012

Rectified The AP01 was removed from the public register on 16/05/2013 as it was invalid or ineffective

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25/07/2012

Appointment of Mr Chrstopher Michael David Ross-Roberts as a director on 2012-07-24

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

09/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

01/08/2011

Accounts made up to 2010-10-31

View PDF (8 pages)

25/05/2011

Appointment of Mr Neil Clyne as a director

View PDF (2 pages)

25/05/2011

Appointment of Mr Stephen Neil Mound as a director

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13/04/2011

Termination of appointment of Kenneth Maynard as a director

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12/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

27/07/2010

Accounts made up to 2009-10-31

View PDF (8 pages)

11/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

31/08/2009

Accounts made up to 2008-10-31

View PDF (8 pages)

29/10/2008

Director appointed glen paul crawford logged form

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29/10/2008

Director's change of particulars / glen crawford / 22/09/2008

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28/10/2008

Director and secretary appointed john david randall logged form

View PDF (3 pages)

26/10/2008

Director and secretary's change of particulars / john randall / 22/09/2008

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26/10/2008

Director's change of particulars / kenneth maynard / 22/09/2008

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13/10/2008

Return made up to 14/09/08; full list of members

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08/05/2008

Accounts made up to 2007-10-31

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11/02/2008

Director's particulars changed

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21/10/2007

Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

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14/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

22/08/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

24/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

14/06/2006

Accounts made up to 2005-10-31

View PDF (8 pages)

25/01/2006

New director appointed

View PDF (6 pages)

04/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Accounts made up to 2004-10-31

View PDF (8 pages)

06/12/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

11/02/2004

Director resigned

View PDF (1 pages)

05/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

22/05/2003

Accounts made up to 2002-10-31

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05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

06/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (3 pages)

07/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

06/03/2002

Return made up to 14/09/01; full list of members

View PDF (6 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Registered office changed on 07/03/02 from: kings hill 10 kings hill west malling kent ME19 4LT

View PDF (1 pages)

04/03/2002

First Gazette notice for compulsory strike-off

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09/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Registered office changed on 10/09/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

09/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

13/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/09/2000 - 07/02/2001	1588
Richards, Martin Edgar	Nominee Director	14/09/2000 - 07/02/2001	1218
Clark, James Roy	Director	07/02/2002 - 27/06/2002	61
Stannard, Kenneth John	Director	13/02/2014 - Present	58
Church, Angela Jane	Secretary	07/02/2001 - 28/10/2002	9

Persons with Significant Control

No PSC data available.

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Description

About CABOT CONSUMER SERVICES LIMITED

CABOT CONSUMER SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT CONSUMER SERVICES LIMITED?

CABOT CONSUMER SERVICES LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 08/06/2015.

Where is CABOT CONSUMER SERVICES LIMITED located?

CABOT CONSUMER SERVICES LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does CABOT CONSUMER SERVICES LIMITED do?

CABOT CONSUMER SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CABOT CONSUMER SERVICES LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.