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CASE & SONS LIMITED

Learn more about CASE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MALTON BACON FACTORY, PARLIAMENT STREET NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG

CASE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00336968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.18
dissolution date: 2005.02.08
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1511 - Production and preserving of meat

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

Mortgages:

THE TRUSTEES OF THE DISTRICT INVESTMENT FUND OF THE ANCIENT ORDER OF FORESTERS FRIENDLY SOCIETYBRISTOL UNITED DISTRICT
FURTHER CHARGE - Outstanding on 1957.03.15
THE FROME SELWOOD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.06.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.16
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£ IC 368990/1, 19/07/04, £ SR [email protected]=368989
Form type: 169
Date: 2004.09.02
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.08.11
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.08.11
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
Form type: 225
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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S386 DISP APP AUDS 02/07/98
Form type: ELRES
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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S252 DISP LAYING ACC 02/07/98
Form type: ELRES
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/98 FROM:, MOTCOMBE, SHAFTESBURY, DORSET, SP7 9HJ
Form type: 287
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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S366A DISP HOLDING AGM 02/07/98
Form type: ELRES
Date: 1998.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.10

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Company directors and board members:

IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2005.02.08
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
ALFRED JOHN DUNCAN (dissolve)
Director, 2001.10.19 - 2005.02.08
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
IAIN MURRAY IMRAY (dissolve)
Director, 2001.10.19 - 2005.02.08
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
JOHN FERRERS DUNN (dissolve)
Secretary, 1991.12.15 - 1998.06.19
51 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AD, DORSET
NIGEL DAVID PEET (dissolve)
Secretary, 1998.06.15 - 2000.08.16
49 HEWORTH VILLAGE , YORK
YO31 1AE
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 2001.10.19 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, 2000.08.16 - 2001.10.19
60 WOOD LANE , LONDON
W12 7RP
JAMES PATRICK BLAKENEY (dissolve)
Director, 1991.12.15 - 2001.10.26
CRANLEIGH CROFT BURTON, MERE , WARMINSTER
BA12 6BR, WILTSHIRE
JEREMY THOMAS CARTER (dissolve)
Director, SCIENTIST, 1991.12.15 - 2001.10.26
6 POOL PARK , SOUTH BRENT
TQ10 9PP, DEVON
JOHN FERRERS DUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1998.06.19
51 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AD, DORSET
ALAN NATHAN GERSHON (dissolve)
Director, SOLICITOR, 1991.12.15 - 1998.06.15
23 RALEIGH CLOSE , LONDON
NW4 2SX
MONTY BRAHAM GERSHON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 1998.06.15
9 BELSIZE COURT GARAGES BELSIZE LANE , LONDON
NW3 5AJ
NICHOLAS ALAN HANNAM (dissolve)
Director, COMPANY DIRECTOR, 1997.05.15 - 2001.10.19
53 DOWNSIDE CLOSE , BLANDFORD
DT11 7SD, DORSET
NIGEL DAVID PEET (dissolve)
Director, ACCOUNTANT, 1998.06.15 - 2001.10.19
49 HEWORTH VILLAGE , YORK
YO31 1AE
MARK SKIPWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.15 - 2000.02.17
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
MAX SANDIFORD SMITH HILLIARD (dissolve)
Director, MANAGING DIRECTOR, 1998.06.15 - 2001.10.19
THE COACH HOUSE WHITWELL HALL WHITWELL ON THE HILL , YORK
YO60 7JJ, NORTH YORKSHIRE
GORDON CALEB SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.06.15 - 1999.12.31
THE GABLES EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.16 - 2001.10.26
60 WOOD LANE , LONDON
W12 7RP
JOSEPH RAPHAEL VAN VLIJMEN (dissolve)
Director, CONSULTANT, 1996.04.10 - 1998.06.15
7 PRINCE ARTHUR MEWS HAMPSTEAD , LONDON
NW3 1RD
JACQUES VAN VLYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.06.15
THE GARDEN HOUSE 28A THURLOW ROAD HAMPSTEAD , LONDON
NW3 5PP

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Information about the Private Limited Company CASE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data