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CASSERLY BROTHERS

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Company details

GABLE HOUSE, 239 REGENTS PARK ROAD FINCHLEY, LONDON, N3 3LF

CASSERLY BROTHERS on the map

Company type: Private Unlimited Company
Company number: 00643147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.27
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

Mortgages:

CIN INDUSTRIAL INVESTMENTS LTD
DEBENTURE - Outstanding on 1981.03.27
CIN INDUSTRIAL INVESTMENTS LTD
FACILITY DEED - Outstanding on 1981.03.27
ALLIED ARAB BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.03.25
TCB LIMITED
MORTGAGE - Outstanding on 1984.04.12
TCB LIMITED
MORTGAGE - Outstanding on 1984.06.04
ALLIED ARAB BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.01.25
ALLIED TRUST BANK LIMITED
DEBENTURE - Outstanding on 1992.01.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Form type: 287
Date: 2003.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.28
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/99
Form type: WRES07
Date: 1999.06.28
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/90 FROM:, 9 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5JD
Form type: 287
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.23

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Company directors and board members:

VINCENT CASSERLY (dissolve)
Secretary, 1991.12.15
33 PARKE ROAD , LONDON
SW13 9NJ
HANNAH CASSERLY (dissolve)
Director, 1991.12.15
33 PARK ROAD , LONDON
SW13
JULIA CASSERLY (dissolve)
Director, 1991.12.15
20 MANOR HOUSE DRIVE , LONDON
NW6 7DF
PATRICK CASSERLY (dissolve)
Director, 1991.12.15
20 MANOR HOUSE DRIVE , LONDON
NW6 7DF
VINCENT CASSERLY (dissolve)
Director, 1991.12.15
33 PARKE ROAD , LONDON
SW13 9NJ
CHRISTOPHER CASSERLY (dissolve)
Director, 1991.12.15 - 1995.05.19
13 FIFE ROAD , LONDON
SW14 7EJ
JOYCE MARY CASSERLY (dissolve)
Director, 1991.12.15 - 1998.08.31
13 FIFE ROAD , LONDON
SW14 7EJ

Companies near to CASSERLY BROTHERS

Information about the Private Unlimited Company CASSERLY BROTHERS 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: 2016.05.25. Reload the data