CASEACRE LIMITED

Key Data

Status

Dissolved

Company No.

02165940

Incorporation date

16/09/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

11/11/2014

Final Gazette dissolved following liquidation

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11/08/2014

Completion of winding up

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13/06/2011

Order of court to wind up

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25/05/2011

Compulsory strike-off action has been suspended

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25/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Termination of appointment of Cosec Management Services Limited as a secretary

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30/01/2011

Director's details changed for Rowner Estates Limited on 2011-01-31

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09/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

15/11/2010

Registered office address changed from 2 the Garden Office Village Broadcut Fareham Hampshire PO16 8SS on 2010-11-16

View PDF (1 pages)

10/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/02/2010

Compulsory strike-off action has been discontinued

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25/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2009

Director's change of particulars / rowner estates LIMITED / 23/06/2009

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09/02/2009

Return made up to 31/12/08; full list of members

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09/02/2009

Appointment terminated secretary labyrinth commercial LIMITED

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09/02/2009

Secretary appointed cosec management services LIMITED

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05/02/2009

Total exemption small company accounts made up to 2007-03-31

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22/01/2008

Return made up to 31/12/07; full list of members

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20/11/2007

Total exemption small company accounts made up to 2006-03-31

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19/02/2007

Return made up to 31/12/06; full list of members

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17/05/2006

Return made up to 31/12/05; full list of members

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11/05/2006

Total exemption small company accounts made up to 2005-03-31

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15/03/2006

Resolutions

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15/03/2006

Resolutions

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15/03/2006

Resolutions

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17/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/01/2005

Return made up to 31/12/04; full list of members

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10/03/2004

Return made up to 31/12/03; full list of members

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10/03/2004

Location of register of members

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09/02/2004

Total exemption small company accounts made up to 2003-03-31

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15/01/2004

New secretary appointed

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16/12/2003

Registered office changed on 17/12/03 from: 2 bath place rivington street london EC2A 3JJ

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16/12/2003

Secretary resigned

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16/12/2003

Director resigned

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16/12/2003

New director appointed

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23/01/2003

Return made up to 31/12/02; no change of members

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30/12/2002

Secretary's particulars changed

View PDF (1 pages)

03/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

04/03/2001

Accounts for a small company made up to 2000-03-31

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24/01/2001

Return made up to 31/12/00; no change of members

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24/01/2000

Return made up to 31/12/99; no change of members

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23/01/2000

Accounts for a small company made up to 1999-03-31

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17/03/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

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01/02/1998

Accounts for a small company made up to 1997-03-31

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29/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/04/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

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07/02/1995

Return made up to 31/12/94; no change of members

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16/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/05/1994

Return made up to 31/12/93; no change of members

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24/01/1994

Accounts for a small company made up to 1993-03-31

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24/01/1994

Secretary resigned;new secretary appointed

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27/04/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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07/07/1992

Full accounts made up to 1991-03-31

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23/04/1992

Full accounts made up to 1990-03-31

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23/04/1992

Full accounts made up to 1989-03-31

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03/02/1992

Return made up to 31/12/91; no change of members

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30/01/1992

Secretary's particulars changed

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30/01/1992

Registered office changed on 31/01/92 from: 100 wigmore street london W1

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24/10/1991

Full accounts made up to 1988-03-31

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25/07/1991

Secretary resigned;new secretary appointed

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25/06/1991

Director resigned

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27/02/1991

Return made up to 31/12/90; full list of members

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03/05/1990

Return made up to 31/12/89; full list of members

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24/04/1989

Return made up to 28/12/88; full list of members

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04/04/1989

Registered office changed on 05/04/89 from: 2 south square grays inn london WC1R 5HP

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16/01/1989

Particulars of mortgage/charge

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16/01/1989

New director appointed

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26/09/1988

New secretary appointed;director resigned

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17/08/1988

Wd 12/07/88 ad 07/07/88--------- premium £ si 998@1=998 £ ic 2/1000

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15/06/1988

Director resigned;new director appointed

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25/05/1988

New director appointed

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27/04/1988

Secretary resigned;new secretary appointed

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27/04/1988

Director resigned;new director appointed

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28/10/1987

Secretary resigned;new secretary appointed

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28/10/1987

Director resigned;new director appointed

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28/10/1987

Registered office changed on 29/10/87 from: 2 baches street london N1 6UB

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22/10/1987

Memorandum and Articles of Association

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19/10/1987

Resolutions

View PDF (2 pages)

16/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/10/2008 - 31/07/2010	538
ROWNER ESTATES LIMITED	Corporate Director	08/12/2003 - Present	-
Baker-Harber, Diana Margaret	Secretary	10/01/1994 - 08/12/2003	1
LABYRINTH COMMERCIAL LIMITED	Corporate Secretary	08/12/2003 - 01/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CASEACRE LIMITED

CASEACRE LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at C/O WHEELER & ASSOCIATES LIMITED, Printware Ct Cumberland Bus. Centre, Northumberland Rd, Portsmouth PO5 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASEACRE LIMITED?

CASEACRE LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 11/11/2014.

Where is CASEACRE LIMITED located?

CASEACRE LIMITED is registered at C/O WHEELER & ASSOCIATES LIMITED, Printware Ct Cumberland Bus. Centre, Northumberland Rd, Portsmouth PO5 1DS.

What does CASEACRE LIMITED do?

CASEACRE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASEACRE LIMITED?

The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.