CASELLA MONITOR LIMITED

Key Data

Status

Dissolved

Company No.

02720870

Incorporation date

04/06/1992

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (13 pages)

13/12/2010

Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA

View PDF (2 pages)

07/11/2010

Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 2010-11-08

View PDF (2 pages)

03/11/2010

Declaration of solvency

View PDF (3 pages)

03/11/2010

Insolvency resolution

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (1 pages)

03/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

27/01/2010

Termination of appointment of Paul Rubens as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of David Billington as a director

View PDF (1 pages)

14/01/2010

Appointment of Lee Michael Thomas as a director

View PDF (2 pages)

28/12/2009

Termination of appointment of Anthony Myles as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Paul Michael Finnie as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of a director

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Henry Michael Whelan on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Anthony John Walker Myles on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for David Billington on 2009-10-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

03/08/2008

Return made up to 05/06/08; full list of members

View PDF (8 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/08/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/07/2007

New director appointed

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (1 pages)

05/07/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

04/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

26/05/2005

Location of debenture register

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

21/03/2005

Location of register of directors' interests

View PDF (1 pages)

15/03/2005

Location of register of members

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: regent house wolseley road kempston bedfordshire MK42 7JY

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

08/08/2004

Ad 23/03/02--------- £ si 1240000@1

View PDF (2 pages)

08/08/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

08/08/2004

Secretary's particulars changed

View PDF (0 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (19 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

06/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

30/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

09/05/2003

Return made up to 05/06/02; change of members

View PDF (6 pages)

28/04/2003

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/04/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (0 pages)

07/04/2002

Resolutions

View PDF (0 pages)

07/04/2002

Resolutions

View PDF (11 pages)

07/04/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2002

Registered office changed on 08/04/02 from: stoke orchard cheltenham gloucestershire GL52 7RZ

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (2 pages)

07/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Ad 23/03/02--------- £ si 1240000@1=1240000 £ ic 102004/1342004

View PDF (2 pages)

07/04/2002

Nc inc already adjusted 23/03/02

View PDF (1 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2001

Statement of affairs

View PDF (8 pages)

27/08/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

20/06/2001

Ad 17/10/00--------- £ si 51002@1=51002 £ ic 51002/102004

View PDF (2 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

06/11/2000

Registered office changed on 07/11/00 from: imperial house 3 montpellier parade cheltenham gloucestershire GL50 1UA

View PDF (1 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Resolutions

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26/10/2000

Resolutions

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26/10/2000

Resolutions

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26/10/2000

Resolutions

View PDF (24 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

22/10/2000

£ nc 60000/102004 17/10/00

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

05/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

14/04/2000

Amended accounts made up to 1999-04-30

View PDF (20 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (10 pages)

20/09/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

22/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (10 pages)

15/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

15/06/1997

Secretary's particulars changed;director's particulars changed

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16/03/1997

Registered office changed on 17/03/97 from: imperial house montpellier parade cheltenham gloucestershire GL50 1UA

View PDF (1 pages)

04/02/1997

Registered office changed on 05/02/97 from: unit 9C alstone lane industrial estate alstone lane cheltenham glos. GL51 8HF

View PDF (1 pages)

12/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (12 pages)

29/07/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (13 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Return made up to 05/06/95; change of members

View PDF (6 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/04/1995

Ad 01/10/94--------- £ si 51000@1

View PDF (2 pages)

08/02/1995

Ad 01/10/94--------- £ si 51000@1=51000 £ ic 100/51100

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01/02/1995

Location of register of directors' interests

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/12/1994

Accounts for a small company made up to 1994-04-30

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11/12/1994

Resolutions

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11/12/1994

£ nc 10000/60000 01/10/94

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23/05/1994

Return made up to 05/06/94; full list of members

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03/02/1994

Full accounts made up to 1993-04-30

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21/07/1993

New secretary appointed

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14/07/1993

Return made up to 05/06/93; full list of members

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14/07/1993

Secretary's particulars changed;secretary resigned

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07/03/1993

Certificate of change of name

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07/03/1993

Certificate of change of name

View PDF (2 pages)

22/02/1993

Registered office changed on 23/02/93 from: 16 lansdown crescent lane cheltenham glos. GL50 2LD

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25/01/1993

Accounting reference date notified as 30/04

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21/06/1992

Director resigned;new director appointed

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21/06/1992

Secretary resigned;new secretary appointed

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21/06/1992

Registered office changed on 22/06/92 from: 181 newfoundland rd bristol avon BS2 9LU

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04/06/1992

Incorporation

View PDF (19 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Billington, David	Director	02/07/2007 - 22/12/2009	11
Pope, William, Prof	Director	23/03/2002 - 16/03/2004	27
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	05/06/1992 - 05/06/1992	3976
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	04/10/2002 - 21/01/2005	402
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	21/01/2005 - Present	250

Persons with Significant Control

No PSC data available.

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Description

About CASELLA MONITOR LIMITED

CASELLA MONITOR LIMITED is an(a) Dissolved company incorporated on 04/06/1992 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 CASELLA MONITOR LIMITED?

CASELLA MONITOR LIMITED is currently Dissolved. It was registered on 04/06/1992 and dissolved on 08/08/2012.

Where is CASELLA MONITOR LIMITED located?

CASELLA MONITOR LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CASELLA MONITOR LIMITED do?

CASELLA MONITOR LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CASELLA MONITOR LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.