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CABOT INVESTMENT SERVICES LIMITED

Learn more about CABOT INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3,FINSBURY AVENUE,, LONDON,, EC2M 2PA

CABOT INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00985505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.27
dissolution date: 1998.08.25
last member list: 1997.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.30
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.06
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ADOPT MEM AND ARTS 13/06/96
Form type: SRES01
Date: 1996.06.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.09.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/94
Form type: SRES03
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/01/94
Form type: ELRES
Date: 1994.02.21
Child documents:
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/94
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.22
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CABOT UNIT TRUST MANAGEMENT COMP, ANY LIMITED, CERTIFICATE ISSUED ON 19/01/88
Form type: CERTNM
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/87 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1DA
Form type: 287
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, DIRECTOR, 1993.03.31 - 1998.08.25
3 FINSBURY AVENUE , LONDON
EC2M 2PA
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.08.25
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 1998.08.25
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1992.09.01 - 1993.03.31
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
CHRISTOPHER GEORGE CLARKE (dissolve)
Director, INVESTMENT MANAGER, 1992.09.01 - 1995.02.10
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
PATRICIA JANE COLLINS (dissolve)
Director, CHARTERED SECRETARY, 1995.08.11 - 1996.06.17
215 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QA, BERKSHIRE
JEREMY JOHN CARY EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.09.01 - 1995.02.10
37 OAKLEY GARDENS , LONDON
SW3
KIRSTEN JUNE SALT (dissolve)
Director, CHARTERED SECRETARY, 1995.08.11 - 1996.06.14
88A MILDMAY GROVE SOUTH , LONDON
N1 4PJ

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Information about the Private Limited Company CABOT INVESTMENT SERVICES LIMITED 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: 2016.07.10. Reload the data