CUTTING AND COMPANY (INVESTMENTS) LTD

Key Data

Status

Dissolved

Company No.

00246102

Incorporation date

27/02/1930

Size

Medium

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

15/11/2011

Final Gazette dissolved via compulsory strike-off

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02/08/2011

First Gazette notice for compulsory strike-off

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13/10/2010

Compulsory strike-off action has been discontinued

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12/10/2010

Statement of capital following an allotment of shares on 2009-06-24

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12/10/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (17 pages)

14/09/2010

First Gazette notice for compulsory strike-off

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09/07/2010

Termination of appointment of Martin Collier as a director

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16/11/2009

Accounts for a medium company made up to 2009-07-31

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16/11/2009

Appointment of James Wilson as a director

View PDF (1 pages)

11/11/2009

Appointment of Mr Martin Andrew Collier as a director

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21/10/2009

Statement of capital following an allotment of shares on 2009-06-24

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21/10/2009

Miscellaneous

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21/10/2009

Resolutions

View PDF (1 pages)

28/07/2009

Director appointed frederick porter

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from 1ST floor lockkeepers cottage the marina hull east yorkshire HU1 1UH

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29/06/2009

Accounting reference date shortened from 31/03/2010 to 31/07/2009

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17/06/2009

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

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03/06/2009

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

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/06/2009

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

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28/05/2009

Certificate of change of name

View PDF (3 pages)

28/05/2009

Certificate of change of name

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21/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

21/07/2008

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

View PDF (5 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

18/08/2007

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

View PDF (5 pages)

15/05/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

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16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New secretary appointed

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29/11/2005

Registered office changed on 29/11/05 from: hessle mount jenny brough lane hessle east yorkshire HU13 0JX

View PDF (1 pages)

28/11/2005

Resolutions

View PDF (1 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

27/04/2005

New director appointed

View PDF (2 pages)

26/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

05/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

05/05/2002

Director's particulars changed

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24/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

12/02/2001

Registered office changed on 12/02/01 from: 11 nelson street hull HU1 1XG

View PDF (1 pages)

26/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

29/02/2000

Return made up to 21/04/99; full list of members

View PDF (7 pages)

14/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/02/1999

Return made up to 21/04/98; full list of members

View PDF (6 pages)

09/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/05/1997

Return made up to 21/04/97; change of members

View PDF (6 pages)

07/05/1997

Secretary's particulars changed;director's particulars changed

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07/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

11/11/1996

New director appointed

View PDF (2 pages)

06/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

18/07/1996

Return made up to 21/04/96; no change of members

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18/07/1996

Director resigned

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31/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

31/05/1995

Return made up to 21/04/95; full list of members

View PDF (6 pages)

31/05/1995

Secretary's particulars changed

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02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Return made up to 21/04/94; no change of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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28/04/1993

Director's particulars changed

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28/04/1993

Secretary's particulars changed;director's particulars changed

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28/04/1993

Return made up to 21/04/93; no change of members

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28/04/1993

Secretary's particulars changed;director's particulars changed

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03/02/1993

Accounts for a small company made up to 1992-03-31

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30/06/1992

Return made up to 21/04/92; full list of members

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10/06/1992

Accounts for a small company made up to 1991-03-31

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16/09/1991

Return made up to 21/04/91; full list of members

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15/05/1991

Accounts for a small company made up to 1990-03-31

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15/05/1991

Accounts for a small company made up to 1989-03-31

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15/03/1991

Accounts for a small company made up to 1988-03-31

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15/03/1991

Return made up to 31/12/90; no change of members

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30/10/1989

Director resigned

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30/10/1989

Return made up to 21/04/89; full list of members

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20/10/1988

Return made up to 29/04/88; full list of members

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28/04/1988

Group accounts for a small company made up to 1987-03-31

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25/03/1988

Return made up to 17/04/87; full list of members

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04/08/1987

Certificate of change of name

View PDF (2 pages)

08/04/1987

Accounts for a small company made up to 1986-03-31

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08/04/1987

Return made up to 31/05/86; full list of members

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08/04/1987

Secretary resigned;new secretary appointed

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16/02/1987

Declaration of satisfaction of mortgage/charge

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16/02/1987

Declaration of satisfaction of mortgage/charge

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13/02/1987

Particulars of mortgage/charge

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03/06/1986

Accounts for a small company made up to 1985-03-31

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Medium

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Cutting, Mark James	Director	23/10/1996 - 15/11/2005	1
Cutting, Simon	Secretary	15/11/2005 - Present	-
Wilson, James	Director	21/05/2009 - Present	-
Cutting, Simon	Director	24/03/2005 - Present	5
Collier, Martin Andrew	Director	12/10/2009 - 06/12/2009	16

Persons with Significant Control

No PSC data available.

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Description

About CUTTING AND COMPANY (INVESTMENTS) LTD

CUTTING AND COMPANY (INVESTMENTS) LTD is an(a) Dissolved company incorporated on 27/02/1930 with the registered office located at 98 Portland Place, London W1B 1ET. There are currently 5 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 CUTTING AND COMPANY (INVESTMENTS) LTD?

CUTTING AND COMPANY (INVESTMENTS) LTD is currently Dissolved. It was registered on 27/02/1930 and dissolved on 15/11/2011.

Where is CUTTING AND COMPANY (INVESTMENTS) LTD located?

CUTTING AND COMPANY (INVESTMENTS) LTD is registered at 98 Portland Place, London W1B 1ET.

What does CUTTING AND COMPANY (INVESTMENTS) LTD do?

CUTTING AND COMPANY (INVESTMENTS) LTD operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for CUTTING AND COMPANY (INVESTMENTS) LTD?

The latest filing was on 15/11/2011: Final Gazette dissolved via compulsory strike-off.