The Cass Scheme Ltd

About

Registered Number: 03921817
Date of Incorporation: 03/02/2000 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 2 months ago)
Registered Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ,

 

The Cass Scheme Ltd was founded on 03 February 2000, it's status in the Companies House registry is set to "Dissolved". There are 10 directors listed as Derbyshire, Andrew Wesley, Thomas, Wayne, Ashley, David Anthony, Parry, Ian Peter, Canning, Audrey Ann, Miller, Paul, Nunns, Stuart Russell, Parry, Ian Peter, Reynolds, Barrie, Stockham, Robert Charles for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERBYSHIRE, Andrew Wesley 01 June 2013 - 1
THOMAS, Wayne 01 September 2014 - 1
CANNING, Audrey Ann 26 March 2000 21 October 2004 1
MILLER, Paul 03 June 2009 03 February 2017 1
NUNNS, Stuart Russell 17 February 2000 28 August 2007 1
PARRY, Ian Peter 01 July 2009 29 June 2015 1
REYNOLDS, Barrie 14 March 2000 22 June 2011 1
STOCKHAM, Robert Charles 21 April 2004 29 June 2010 1
Secretary Name Appointed Resigned Total Appointments
ASHLEY, David Anthony 03 February 2000 20 January 2004 1
PARRY, Ian Peter 29 June 2010 29 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 03 November 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 05 January 2019
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 06 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 23 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2016
AA - Annual Accounts 13 November 2015
AP01 - Appointment of director 22 September 2015
AD01 - Change of registered office address 11 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
AR01 - Annual Return 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
AP01 - Appointment of director 27 February 2015
AA - Annual Accounts 21 October 2014
AP01 - Appointment of director 05 September 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 01 March 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 04 March 2011
TM01 - Termination of appointment of director 04 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
TM02 - Termination of appointment of secretary 04 March 2011
AP03 - Appointment of secretary 04 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 08 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 08 February 2008
353 - Register of members 08 February 2008
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
AA - Annual Accounts 10 September 2007
287 - Change in situation or address of Registered Office 22 June 2007
363s - Annual Return 27 March 2007
287 - Change in situation or address of Registered Office 24 March 2007
AA - Annual Accounts 22 December 2006
287 - Change in situation or address of Registered Office 12 July 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
AA - Annual Accounts 05 November 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
363s - Annual Return 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AAMD - Amended Accounts 29 January 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 25 July 2001
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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