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CUTTING AND COMPANY (INVESTMENTS) LTD

Learn more about CUTTING AND COMPANY (INVESTMENTS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 PORTLAND PLACE, LONDON, W1B 1ET

CUTTING AND COMPANY (INVESTMENTS) LTD on the map

Company type: Private Limited Company
Company number: 00246102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.27
dissolution date: 2011.11.15
last member list: 2010.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5119 - Agents in sale of variety of goods

Previous names:

Company CUTTING AND COMPANY (INVESTMENTS) LTD was a Private Limited Company, registration number 00246102, established in United Kingdom on the 27. February 1930. The company was dissolved. The company was in business for 86 years and 9 months. Previous names of this company were: CUTTING & COMPANY (HUMBER) LIMITED. The company used to be located at 98 PORTLAND PLACE, LONDON, W1B 1ET. Business of the company CUTTING AND COMPANY (INVESTMENTS) LTD by SIC and NACE code was "5119 - Agents in sale of variety of goods". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.11.15. The latest accounts are filed up to 2009.07.31. The latest annual return was filed up to 2010.04.20. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.13
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24/06/09 STATEMENT OF CAPITAL GBP 33000747
Form type: SH01
Date: 2010.10.12
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 30005000
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLIER
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED JAMES WILSON
Form type: AP01
Date: 2009.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.16
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DIRECTOR APPOINTED MR MARTIN ANDREW COLLIER
Form type: AP01
Date: 2009.11.11
£2.95
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24/06/09 STATEMENT OF CAPITAL GBP 30000004753
Form type: SH01
Date: 2009.10.21
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FORM 123 DATED 03/08/09 INCRESE OF £30000000 OVER £5000
Form type: MISC
Date: 2009.10.21
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.21
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DIRECTOR APPOINTED FREDERICK PORTER
Form type: 288a
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 1ST FLOOR LOCKKEEPERS COTTAGE, THE MARINA, HULL, EAST YORKSHIRE, HU1 1UH
Form type: 287
Date: 2009.07.28
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CURRSHO FROM 31/03/2010 TO 31/07/2009
Form type: 225
Date: 2009.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.03
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 28/05/09
Form type: CERTNM
Date: 2009.05.28
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COMPANY NAME CHANGED CUTTING & COMPANY (HUMBER) LIMITED, CERTIFICATE ISSUED ON 01/06/09
Form type: CERTNM
Date: 2009.05.28
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, HESSLE MOUNT, JENNY BROUGH LANE, HESSLE, EAST YORKSHIRE HU13 0JX
Form type: 287
Date: 2005.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, 11 NELSON STREET, HULL, HU1 1XG
Form type: 287
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.06

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Company directors and board members:

SIMON CUTTING (dissolve)
Secretary, DIRECTOR, 2005.11.15 - 2011.11.15
MORTGAGE MANOR GOODMANHAM , YORK
YO43 3JD
GILLIAN LESLEY CUTTING (dissolve)
Director, INFORMATION BROKER, 2005.11.15 - 2011.11.15
MORTGAGE MANOR GOODMANHAM , YORK
YO43 3JD
SIMON CUTTING (dissolve)
Director, 2005.03.24 - 2011.11.15
MORTGAGE MANOR GOODMANHAM , YORK
YO43 3JD
FREDERICK PORTER (dissolve)
Director, NONE, 2009.06.01 - 2011.11.15
15 COLLINGWOOD HOUSE GREAT TITCHFIELD STREET , LONDON
W1W 6SU
JAMES WILSON (dissolve)
Director, 2009.05.21 - 2011.11.15
96 PORTLAND PLACE , LONDON
W1B 1LT
CAROL MARGARET WALSHAW (dissolve)
Secretary, 1992.04.21 - 2005.11.15
CARTERS LODGE HUMBER VIEW TRANBY LANE , SWANLAND
HU14 3ND, EAST YORKSHIRE
MARTIN ANDREW COLLIER (dissolve)
Director, 2009.10.12 - 2009.12.06
2 GOWAN CLOSE , BENFLEET
SS7 5SE, ESSEX
FLORENCE MARIE CUTTING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 1995.12.07
69 LAIRGATE , BEVERLEY
HU17 8HN, NORTH HUMBERSIDE
MARK JAMES CUTTING (dissolve)
Director, ADINISTRATOR, 1996.10.23 - 2005.11.15
74 PLANTATION DRIVE , NORTH FERRIBY
HU14 3BB, NORTH HUMBERSIDE
STANLEY PULLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.21 - 2001.09.12
1068 HOLDERNESS ROAD , HULL
HU9 4AH, NORTH HUMBERSIDE
CAROL MARGARET WALSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2005.11.15
CARTERS LODGE HUMBER VIEW TRANBY LANE , SWANLAND
HU14 3ND, EAST YORKSHIRE

Companies near to CUTTING AND COMPANY (INVESTMENTS) LTD

Information about the Private Limited Company CUTTING AND COMPANY (INVESTMENTS) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data