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CASAW LTD

Learn more about CASAW LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR

CASAW LTD on the map

Company type: Private Limited Company
Company number: 00460416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.25
dissolution date: 2004.03.02
last member list: 2003.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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COMPANY NAME CHANGED, WINALOT PETFOODS LIMITED, CERTIFICATE ISSUED ON 08/07/03
Form type: CERTNM
Date: 2003.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/09/00
Form type: WRES03
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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COMPANY NAME CHANGED, WILLIAM CLARK & SONS (BRADFORD), LIMITED, CERTIFICATE ISSUED ON 29/04/97
Form type: CERTNM
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/97
Form type: SRES03
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
£2.95
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S252 DISP LAYING ACC 06/03/95
Form type: ELRES
Date: 1995.03.29
£2.95
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S366A DISP HOLDING AGM 06/03/95
Form type: ELRES
Date: 1995.03.29
£2.95
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S386 DISP APP AUDS 06/03/95
Form type: ELRES
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, VICTORIA WORKS, ELLAND, WEST YORKSHIRE, HX5 9BJ
Form type: 287
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.22

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28 - 2004.03.02
FLAT 9 61 CADOGAN GARDENS , LONDON
SW3 2RA
TERENCE ANTHONY DUFFY (dissolve)
Director, 1998.05.01 - 2004.03.02
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
CHRISTOPHER PETER HORRY (dissolve)
Director, ACCOUNTANT, 2002.11.14 - 2004.03.02
BRIDLEWAYS WOODCOTE GREEN ROAD , EPSOM
KT18 7DN, SURREY
PAULA MIRIAM NELSON (dissolve)
Secretary, 1998.05.01 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
PIGTALES LIMITED (dissolve)
Secretary, 1993.11.26 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
PETER STEPHEN WOODCOCK (dissolve)
Secretary, 1991.08.30 - 1998.04.01
59 PRIORY WAY , MIRFIELD
WF14 9EB, WEST YORKSHIRE
GEOFFREY MICHAEL BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1994.06.01
67 KING STREET POTTON , SANDY
SG19 2QZ, BEDFORDSHIRE
JEAN PIERRE CARLI (dissolve)
Director, 1998.05.01 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
GEOFFREY LEY CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.18 - 1991.09.30
SPRINGFIELD HOUSE FOULRIDGE , COLNE
BB8 7LR, LANCASHIRE
FYFIELD DORMANTS LIMITED (dissolve)
Director, 1995.11.16 - 1998.05.01
100 GEORGE STREET , LONDON
W1H 5RH
JAMES GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1993.11.26 - 1995.11.16
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
JOHN GORDON MCLANNAHAN (dissolve)
Director, OPERATIONS MANAGER, 1993.07.28 - 1994.06.01
EASTFIELD HOUSE STATION ROAD DIGBY , LINCOLN
LN4 3NF, LINCOLNSHIRE
JOHN MONKHOUSE (dissolve)
Director, ENGINEER, 1991.05.18 - 1993.07.27
49 MOORLANDS CRESCENT MOUNT , HUDDERSFIELD
HD3 3UF, WEST YORKSHIRE
PIGTALES LIMITED (dissolve)
Director, 1995.11.16 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
GRAHAM ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.26 - 1995.11.16
2 TANGLEWOOD CLOSE , WOKING
GU22 8LG, SURREY
PETER STEPHEN WOODCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1994.06.01
59 PRIORY WAY , MIRFIELD
WF14 9EB, WEST YORKSHIRE

Companies near to CASAW LTD

Information about the Private Limited Company CASAW LTD 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: 2016.05.06. Reload the data