CASSIDY COUTTS DONALD & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02783898

Incorporation date

25/01/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

26/09/2018

Final Gazette dissolved following liquidation

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26/06/2018

Return of final meeting in a members' voluntary winding up

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06/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (6 pages)

24/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-25

View PDF (2 pages)

19/10/2016

Declaration of solvency

View PDF (3 pages)

19/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2016

Resolutions

View PDF (1 pages)

26/09/2016

Statement of capital on 2016-09-27

View PDF (5 pages)

25/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-26

View PDF (1 pages)

25/09/2016

Termination of appointment of Wesley Nixon as a director on 2016-09-26

View PDF (1 pages)

21/09/2016

Statement by Directors

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21/09/2016

Solvency Statement dated 02/09/16

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21/09/2016

Resolutions

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

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26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

17/01/2016

Director's details changed for Wesley Nixon on 2016-01-15

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03/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

01/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

09/12/2015

Appointment of Wesley Nixon as a director on 2015-12-09

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02/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

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07/10/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-09-25

View PDF (2 pages)

21/09/2015

Termination of appointment of David Colin Nicholas Butler as a director on 2015-09-17

View PDF (1 pages)

21/09/2015

Termination of appointment of Bernard Francis Desmond Cassidy as a director on 2015-09-17

View PDF (1 pages)

21/09/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-09-17

View PDF (2 pages)

10/09/2015

Appointment of Mr Michael John Hill as a director on 2015-09-11

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09/08/2015

Termination of appointment of Steven John Riley as a secretary on 2015-05-31

View PDF (1 pages)

08/04/2015

Registered office address changed from The Old School West Street Southwick Fareham Hampshire PO17 6EA to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 2015-04-09

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23/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

19/02/2015

Resolutions

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19/02/2015

Purchase of own shares.

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17/02/2015

Satisfaction of charge 3 in full

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03/02/2015

Director's details changed for David Colin Nicholas Butler on 2015-02-04

View PDF (2 pages)

03/02/2015

Director's details changed for Bernard Francis Desmond Cassidy on 2013-04-30

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

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18/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

04/12/2011

Total exemption small company accounts made up to 2011-03-31

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14/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Termination of appointment of Stuart Howard as a director

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12/04/2010

Termination of appointment of Steven Riley as a director

View PDF (2 pages)

07/04/2010

Appointment of David Colin Nicholas Butler as a director

View PDF (3 pages)

22/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Steven John Riley on 2010-01-26

View PDF (2 pages)

22/02/2010

Director's details changed for Bernard Francis Desmond Cassidy on 2010-01-26

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/03/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

30/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/07/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

14/02/2005

£ ic 1142/644 21/12/04 £ sr [email protected]=498

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09/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/08/2004

Auditor's resignation

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29/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/02/2004

Return made up to 26/01/04; full list of members

View PDF (10 pages)

29/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Registered office changed on 12/02/04 from: lockyer court inmans lane sheet petersfield hampshire GU32 2NA

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27/01/2004

New director appointed

View PDF (1 pages)

02/03/2003

Director resigned

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27/02/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/06/2002

New director appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/01/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

27/08/2001

Statement of affairs

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27/08/2001

Ad 26/02/01--------- £ si [email protected]=142 £ ic 1000/1142

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13/04/2001

Nc inc already adjusted 26/02/01

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13/04/2001

Resolutions

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13/04/2001

S-div 26/02/01

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09/04/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

16/11/2000

New director appointed

View PDF (2 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

27/03/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/08/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

23/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

13/02/1996

Registered office changed on 14/02/96 from: longdene house haslemere surrey GU27 2PH

View PDF (1 pages)

13/02/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

31/01/1995

Return made up to 26/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/11/1994

Amended full accounts made up to 1994-04-30

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22/11/1994

Full accounts made up to 1994-04-30

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07/03/1994

Return made up to 26/01/94; full list of members

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15/09/1993

Accounting reference date notified as 30/04

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12/04/1993

Certificate of change of name

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18/02/1993

New director appointed

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18/02/1993

Registered office changed on 19/02/93 from: 6 sheldons road hook basingastoke hampshire, RG27 9DL

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18/02/1993

Ad 08/02/93--------- £ si 2@1=2 £ ic 2/4

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18/02/1993

New secretary appointed;new director appointed

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07/02/1993

Registered office changed on 08/02/93 from: crown house 2 crown dale london SE19 3NQ

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07/02/1993

Director resigned

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07/02/1993

Secretary resigned

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25/01/1993

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Morrish, Paul Stephen	Director	17/09/2015 - 26/09/2016	90
DOUGLAS NOMINEES LIMITED	Nominee Director	25/01/1993 - 25/01/1993	5153
Cassidy, Bernard Francis Desmond	Director	07/02/1993 - 16/09/2015	3
Butler, David Colin Nicholas	Director	30/03/2010 - 16/09/2015	2
Hill, Michael John	Director	10/09/2015 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About CASSIDY COUTTS DONALD & PARTNERS LIMITED

CASSIDY COUTTS DONALD & PARTNERS LIMITED is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 CASSIDY COUTTS DONALD & PARTNERS LIMITED?

CASSIDY COUTTS DONALD & PARTNERS LIMITED is currently Dissolved. It was registered on 25/01/1993 and dissolved on 26/09/2018.

Where is CASSIDY COUTTS DONALD & PARTNERS LIMITED located?

CASSIDY COUTTS DONALD & PARTNERS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does CASSIDY COUTTS DONALD & PARTNERS LIMITED do?

CASSIDY COUTTS DONALD & PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASSIDY COUTTS DONALD & PARTNERS LIMITED?

The latest filing was on 26/09/2018: Final Gazette dissolved following liquidation.