CASSIDY BROCKBANK LIMITED

Overview

Company Name	CASSIDY BROCKBANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02725828
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992
Date of Cessation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASSIDY BROCKBANK LIMITED?

(7499) /

Where is CASSIDY BROCKBANK LIMITED located?

Registered Office Address	Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of CASSIDY BROCKBANK LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (196) LIMITED	Jun 24, 1992	Jun 24, 1992

What are the latest accounts for CASSIDY BROCKBANK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CASSIDY BROCKBANK LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2009

Liquidators' statement of receipts and payments to Sep 30, 2009

5 pages

4.68

Apr 27, 2009

Liquidators' statement of receipts and payments to Mar 30, 2009

5 pages

4.68

Apr 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2008

legacy

1 pages

287

Apr 15, 2008

Declaration of solvency

3 pages

4.70

Apr 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2008	LRESSP

Aug 05, 2007

Accounts made up to Dec 31, 2006

7 pages

Jul 09, 2007

legacy

2 pages

363a

Nov 02, 2006

Accounts made up to Dec 31, 2005

7 pages

Jul 11, 2006

legacy

2 pages

363a

Jul 11, 2006

legacy

1 pages

287

Nov 04, 2005

Accounts made up to Dec 31, 2004

7 pages

Jul 08, 2005

legacy

7 pages

363s

Jul 08, 2005

legacy

pages

363(288)

Jun 23, 2005

legacy

2 pages

288a

Jun 23, 2005

legacy

2 pages

288a

Jun 23, 2005

legacy

1 pages

288b

Aug 19, 2004

legacy

2 pages

288a

Aug 11, 2004

legacy

1 pages

288b

Aug 06, 2004

Accounts made up to Dec 31, 2003

7 pages

Jul 13, 2004

legacy

7 pages

363s

Jun 08, 2004

legacy

1 pages

287

Aug 18, 2003

Full accounts made up to Dec 31, 2002

8 pages

View All Filings

Who are the officers of CASSIDY BROCKBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Graham Leslie 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	May 24, 2005		Secretary	224 Mierscourt Road Rainham ME8 8JW Gillingham Kent		British		105951640001
BARRETT, Simon Christopher 26 Church Lane BN42 4GB Southwick Sussex	Jul 22, 2004		Director	26 Church Lane BN42 4GB Southwick Sussex	United Kingdom	British	1963-8	265262510001
O'DONOHOE, Dermot Joseph 229 Cranmer Court Whiteheads Grove SW3 3HD London	May 24, 2005		Director	229 Cranmer Court Whiteheads Grove SW3 3HD London		Irish	1960-6	84976310001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Jun 28, 1996	Feb 28, 2000	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British		34364980002
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex	Oct 01, 1992	Jun 28, 1996	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		19668600001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Feb 28, 2000	May 24, 2005	Secretary	46 Playfield Crescent SE22 8QS London		Irish		61892230005
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jun 24, 1992	Oct 01, 1992	Secretary	51 Eastcheap EC3M 1JP London				38770650001
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Feb 16, 1996	Feb 28, 2000	Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	89489790001
ARMSTRONG, Philip Anthony Christopher Prinkle Farm House Prinkle Lane Bodle Street Green BN27 4UD Hailsham East Sussex	Oct 01, 1992	Jun 24, 1995	Director	Prinkle Farm House Prinkle Lane Bodle Street Green BN27 4UD Hailsham East Sussex	England	British	1953-4	141228360001
BONVARLET, Gilles Alex Maxime 11 Acfold Road SW6 2AJ London	Sep 28, 2000	Jul 31, 2004	Director	11 Acfold Road SW6 2AJ London	England	British	1964-2	46610410003
BROCKBANK, Mark Ellwood 48 Gloucester Square W2 2TQ London	Oct 01, 1992	Mar 03, 1995	Director	48 Gloucester Square W2 2TQ London		British	1952-4	4241640001
BURTON, Nigel Victor 79 Abbotsbury Road W14 8EP London	Oct 01, 1992	Sep 18, 1995	Director	79 Abbotsbury Road W14 8EP London		British	1957-11	34228380001
CASSIDY, Anthony Ardagh Vale End Cottage Albury GU5 9BE Guildford Surrey	Oct 01, 1992	Sep 30, 1993	Director	Vale End Cottage Albury GU5 9BE Guildford Surrey	England	British	1939-2	11594040001
CREASY, Edward George Hope Lodge Cretingham IP13 7DW Woodbridge Suffolk	Oct 01, 1992	Sep 30, 1993	Director	Hope Lodge Cretingham IP13 7DW Woodbridge Suffolk		British	1955-6	11594070001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jun 24, 1992	Oct 01, 1992	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
LANG, Julian Charles Vaughan Headborough Tey Road Aldham CO6 3RX Colchester Essex	Oct 01, 1992	Sep 30, 1993	Director	Headborough Tey Road Aldham CO6 3RX Colchester Essex	England	British	1940-4	11594080001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Feb 28, 2000	Sep 30, 2000	Director	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	England	British	1948-4	34364980002
MACKINNON, Colin Norman Harwood 35 Burkes Road HP9 1PF Beaconsfield Buckinghamshire	Oct 01, 1992	Feb 16, 1995	Director	Harwood 35 Burkes Road HP9 1PF Beaconsfield Buckinghamshire		British	1938-1	28029330001
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Oct 01, 1992	Feb 28, 2000	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	31010770003
STEVENS, George Edward Millers Green Hall Millers Green CM5 0PZ Ongar Essex	Sep 25, 1992	Jul 28, 1995	Director	Millers Green Hall Millers Green CM5 0PZ Ongar Essex	United Kingdom	British	1948-12	1508480001
TYLER, Laurence Philip 15 Laxton Way Chestfield CT5 3JN Whitstable Kent	Oct 01, 1992	Aug 11, 1994	Director	15 Laxton Way Chestfield CT5 3JN Whitstable Kent		British	1958-2	31010760001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Sep 28, 2000	May 24, 2005	Director	46 Playfield Crescent SE22 8QS London		Irish	1971-6	61892230005

View Detailed Information on Officers and People with Significant Control

Does CASSIDY BROCKBANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2008	Commencement of winding up
Mar 10, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Mar 31, 2008
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Mar 31, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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