CASEBURGH LIMITED

Key Data

Status

Dissolved

Company No.

01403474

Incorporation date

04/12/1978

Size

Dormant

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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18/05/2011

Accounts for a dormant company made up to 2010-12-31

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12/05/2011

Application to strike the company off the register

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07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

07/09/2010

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 2010-09-07

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/03/2010

Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 2010-03-11

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

08/09/2008

Return made up to 01/09/08; full list of members

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16/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

11/09/2007

Return made up to 01/09/07; full list of members

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28/07/2007

Accounts made up to 2006-12-31

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03/10/2006

Accounts made up to 2005-12-31

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25/09/2006

New director appointed

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11/09/2006

Return made up to 01/09/06; full list of members

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14/06/2006

New director appointed

View PDF (6 pages)

14/06/2006

Director resigned

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/09/2005

Return made up to 01/09/05; full list of members

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18/11/2004

New secretary appointed

View PDF (1 pages)

18/11/2004

Secretary resigned

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01/11/2004

Director resigned

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12/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (4 pages)

02/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

27/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

19/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2000

Auditor's resignation

View PDF (2 pages)

28/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (3 pages)

20/10/1999

New director appointed

View PDF (3 pages)

20/10/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

22/09/1999

Full accounts made up to 1999-03-27

View PDF (10 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

13/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Full accounts made up to 1998-03-28

View PDF (10 pages)

26/10/1998

Return made up to 01/09/98; full list of members

View PDF (8 pages)

26/10/1998

Secretary's particulars changed

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26/10/1998

Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-29

View PDF (9 pages)

23/09/1997

Return made up to 01/09/97; no change of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-30

View PDF (9 pages)

11/09/1996

Return made up to 01/09/96; no change of members

View PDF (6 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1995

Full accounts made up to 1995-04-01

View PDF (9 pages)

11/09/1995

Return made up to 01/09/95; full list of members

View PDF (8 pages)

19/06/1995

Director resigned

View PDF (2 pages)

03/02/1995

Full accounts made up to 1994-04-02

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/10/1994

Return made up to 01/09/94; no change of members

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09/12/1993

Full accounts made up to 1993-04-03

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19/10/1993

Return made up to 01/09/93; no change of members

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05/01/1993

Full accounts made up to 1992-03-28

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02/11/1992

Return made up to 01/09/92; full list of members

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11/09/1992

Full accounts made up to 1991-03-30

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02/12/1991

New director appointed

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11/11/1991

Return made up to 01/09/91; no change of members

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05/06/1991

Full accounts made up to 1990-03-31

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05/06/1991

Return made up to 28/12/90; full list of members

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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12/04/1990

Full accounts made up to 1989-03-31

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12/04/1990

Return made up to 01/09/89; full list of members

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07/12/1988

Return made up to 26/08/88; full list of members

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22/11/1988

Full accounts made up to 1988-03-31

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25/04/1988

Return made up to 27/08/87; full list of members

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18/01/1988

Full accounts made up to 1987-03-31

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26/11/1986

Full accounts made up to 1986-03-31

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26/11/1986

Return made up to 14/08/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Sperrin, Anthony Guy	Director	01/08/2006 - Present	113
Thornton, Neil	Director	30/04/2006 - Present	156
O'brien, Michael Joseph	Director	01/08/2002 - 30/09/2003	55
Pierleoni, Marco Alessandro	Director	20/08/1999 - 30/04/2006	135
Copland, Colin George	Director	29/09/2003 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About CASEBURGH LIMITED

CASEBURGH LIMITED is an(a) Dissolved company incorporated on 04/12/1978 with the registered office located at 29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASEBURGH LIMITED?

CASEBURGH LIMITED is currently Dissolved. It was registered on 04/12/1978 and dissolved on 06/09/2011.

Where is CASEBURGH LIMITED located?

CASEBURGH LIMITED is registered at 29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR.

What does CASEBURGH LIMITED do?

CASEBURGH LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for CASEBURGH LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.