Company Information for

CABOT 2 LIMITED

C/O BAKER TILLY 25, FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

01403810

Private Limited Company

Dissolved

About Cabot 2 Ltd

CABOT 2 LIMITED was founded on 1978-12-05 and had its registered office in Farringdon Street. The company was dissolved on the 2014-06-15 and is no longer trading or active.

Key Data

Company Name
CABOT 2 LIMITED
Legal Registered Office
FARRINGDON STREET
FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
Previous Names
ELEMENT 14 LIMITED
03/08/1999
ACORN COMPUTERS LIMITED
15/01/1999

Filing Information

Company Number01403810
Date formed1978-12-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-06-15
Type of accountsFULL
Last Datalog update:
2015-05-13 07:59:59
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-15

Officer Role Occupation Date Appointed Country
Jonathan Watson Haile Company Secretary 2006-09-26
Leigh Bainbridge Director EXECUTIVE DIRECTOR 2009-04-07 UNITED KINGDOM
Stephen Alec Souchon Director ACCOUNTANT 1999-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Adams Director 2003-09-25 2013-03-27
Neville Diffey Director 1999-06-01 2008-08-27
Mary Elizabeth Gledhill Company Secretary 2002-03-20 2006-12-31
Rachel Lord Director 1999-06-01 2006-11-24
Lisa Anne Marvin Company Secretary 2002-03-20 2006-09-26
Leone Pattofatto Director 2000-03-30 2003-09-25
Neville Diffey Company Secretary 1999-06-01 2002-03-20
Simon Merchant Director 1999-06-01 2000-02-23
Richard Conway Company Secretary 1994-01-07 1999-06-01
Stan Boland Director 1997-09-22 1999-06-01
Richard Conway Director 1997-09-02 1999-06-01
Andrew Greensmith Director 1998-10-13 1999-06-01
David Gordon Lee Director 1995-07-28 1999-06-01
Andrew Mee Director 1998-10-13 1999-06-01
John Ewart Redford Director 1998-10-13 1999-06-01
Peter Bondar Director 1995-08-29 1998-08-12
Lorraine Carole Denise Buckman Director 1997-09-02 1998-08-12
Graham Dodgson Director 1997-11-10 1998-08-12
Gary Michael Johnson Director 1991-05-26 1997-06-27
Malcolm Graham Bird Director 1991-05-26 1997-04-30
Michael Joseph Oriordan Director 1991-05-26 1996-05-30
Samuel Alan Wauchope Director 1991-05-26 1995-07-27
Kenneth Francis Parnis Director 1991-05-26 1995-05-19
Ulrich Rolf Reutter Director 1991-05-26 1995-04-28
David Nigel Mackay Company Secretary 1991-05-26 1994-01-07

Related Directorships for Jonathan Watson Haile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Watson Haile MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITEDCompany Secretary 2008-08-22 CURRENT 2008-07-28 Active
Jonathan Watson Haile MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITEDCompany Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
Jonathan Watson Haile MORSTAN NOMINEES LIMITEDCompany Secretary 2007-02-19 CURRENT 1986-10-28 Active
Jonathan Watson Haile MORGAN STANLEY MAPLE INVESTMENTS LIMITEDCompany Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
Jonathan Watson Haile MORGAN STANLEY EQUITY TRADERCompany Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
Jonathan Watson Haile CABOT 1 LIMITEDCompany Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY UK TRADERCompany Secretary 2006-09-26 CURRENT 2004-03-08 Liquidation
Jonathan Watson Haile MORGAN STANLEY DORSET INVESTMENTS LIMITEDCompany Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDCompany Secretary 2006-09-19 CURRENT 2004-03-08 Active
Jonathan Watson Haile MORGAN STANLEY JY HOLDINGS LIMITEDCompany Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
Jonathan Watson Haile MORGAN STANLEY STRATEGIC INVESTMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2000-04-27 Active
Jonathan Watson Haile MORGAN STANLEY CUMBRIA INVESTMENTSCompany Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY DURHAM INVESTMENTS LIMITEDCompany Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
Jonathan Watson Haile MSDW INVESTMENT HOLDINGS (UK) LIMITEDCompany Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
Jonathan Watson Haile MORGAN STANLEY NORTON INVESTMENTS LIMITEDCompany Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
Jonathan Watson Haile MORGAN STANLEY LANGTON LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Jonathan Watson Haile MORGAN STANLEY LONGCROSS LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Jonathan Watson Haile MORGAN STANLEY PACIFIC SERVICES LIMITEDCompany Secretary 2006-02-08 CURRENT 2006-02-08 Active
Jonathan Watson Haile MORGAN STANLEY FUND SERVICES (UK) LIMITEDCompany Secretary 2006-02-01 CURRENT 2006-02-01 Active
Jonathan Watson Haile MORGAN STANLEY GROUP (EUROPE)Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
Jonathan Watson Haile MORGAN STANLEY SECURITIES LIMITEDCompany Secretary 2005-11-15 CURRENT 1986-10-28 Active
Jonathan Watson Haile MORGAN STANLEY & CO. LIMITEDCompany Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
Jonathan Watson Haile MORGAN STANLEY FINANCIAL TRADERCompany Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY CORPORATE TRADERCompany Secretary 2005-08-04 CURRENT 2004-11-12 Liquidation

Related Directorships for Leigh Bainbridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Bainbridge MORGAN STANLEY & CO. LIMITEDDirector 2017-06-14 CURRENT 1987-09-15 Liquidation
Leigh Bainbridge MORGAN STANLEY SECURITIES LIMITEDDirector 2016-08-30 CURRENT 1986-10-28 Active
Leigh Bainbridge MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDDirector 2014-12-01 CURRENT 2004-03-08 Active
Leigh Bainbridge MS GT INVESTMENTS LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Liquidation
Leigh Bainbridge MORGAN STANLEY CAPITAL HOLDINGSDirector 2012-03-19 CURRENT 2003-07-16 Active
Leigh Bainbridge MORGAN STANLEY SANDPIPER LIMITEDDirector 2011-10-06 CURRENT 2005-09-21 Dissolved 2015-01-02
Leigh Bainbridge FEE FARM ROAD RESIDENTS LIMITEDDirector 2010-05-20 CURRENT 1985-09-20 Active
Leigh Bainbridge CABOT 38 LIMITEDDirector 2009-05-13 CURRENT 2009-05-01 Active - Proposal to Strike off
Leigh Bainbridge CABOT 1 LIMITEDDirector 2009-04-07 CURRENT 1983-03-23 Dissolved 2015-12-09
Leigh Bainbridge MORGAN STANLEY INVESTMENTS (UK)Director 2008-10-30 CURRENT 2008-10-30 Active
Leigh Bainbridge MORGAN STANLEY JY HOLDINGS LIMITEDDirector 2008-10-17 CURRENT 2000-01-31 Dissolved 2014-07-17
Leigh Bainbridge MSDWIH LIMITEDDirector 2008-10-09 CURRENT 2008-09-16 Converted / Closed
Leigh Bainbridge MORGAN STANLEY FINANCE LIMITEDDirector 2007-10-17 CURRENT 1993-06-10 Dissolved 2015-12-09
Leigh Bainbridge MORGAN STANLEY AMALTHEA UK LIMITEDDirector 2006-11-22 CURRENT 2005-12-13 Liquidation
Leigh Bainbridge MORGAN STANLEY TRUSTEE LIMITEDDirector 2004-11-18 CURRENT 2004-10-05 Dissolved 2016-12-20
Leigh Bainbridge MORGAN STANLEY STRATEGIC FUNDING LIMITEDDirector 2002-02-27 CURRENT 1999-10-14 Active - Proposal to Strike off
Leigh Bainbridge MORGAN STANLEY FINANCE (C.I.) LIMITEDDirector 2001-11-23 CURRENT 2001-10-03 Active
Leigh Bainbridge MORGAN STANLEY GROUP (EUROPE)Director 2001-07-24 CURRENT 1988-02-02 Active
Leigh Bainbridge BAYFINE UK PRODUCTSDirector 2001-07-05 CURRENT 2000-06-08 Dissolved 2015-12-09
Leigh Bainbridge BAYFINE UKDirector 2001-07-05 CURRENT 2000-06-08 Active - Proposal to Strike off

Related Directorships for Stephen Alec Souchon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Alec Souchon SMBC NIKKO CAPITAL MARKETS LIMITEDDirector 2018-01-26 CURRENT 1989-08-30 Active
Stephen Alec Souchon MSDWIH LIMITEDDirector 2008-10-09 CURRENT 2008-09-16 Converted / Closed