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CASEMORE ENGINEERING LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

CASEMORE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00879319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.16
last member list: 2000.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.14
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.10
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, 395 HOE STREET, LONDON, E17 9AP
Form type: 287
Date: 2001.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.10
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, 6,HAILEY ROAD,, THAMESMEAD EASTERN IND.ESTATE,, ERITH,, KENT. DA18 4AP
Form type: 287
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90
Form type: SRES10
Date: 1990.04.20
Child documents:
Document type: ANNOTATION
Date: 1990.04.20
Form type: SRES04
Document description: £ NC 5000/5100
Document type: ANNOTATION
Date: 1990.04.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/04/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/88 FROM:, 6 HAILEY ROAD, EASTERN IND EST, ERITH, KENT
Form type: 287
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

RONALD COLE (dissolve)
Secretary, 1998.12.01
15 CENTRAL DRIVE , HORNCHURCH
RM12 6AP, ESSEX
EDWARD JAMES SPRINGHAM (dissolve)
Director, ENGINEER, 1991.07.17
THE COBBS BIRCHWOOD PARK AVENUE , SWANLEY
BR8 7AU, KENT
GORDON MOORE (dissolve)
Secretary, 1991.07.17 - 1997.03.09
14 BROMLEY LANE , CHISLEHURST
BR7 6LE, KENT
MICHELLE MURRAY (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.09 - 1998.10.23
122 MAYLANDS DRIVE ALBANY PARK , SIDCUP
DA14 4RL, KENT
GORDON MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1997.03.09
14 BROMLEY LANE , CHISLEHURST
BR7 6LE, KENT
MICHELLE MURRAY (dissolve)
Director, COMPANY SECRETARY, 1997.03.09 - 1998.10.23
122 MAYLANDS DRIVE ALBANY PARK , SIDCUP
DA14 4RL, KENT

Companies near to CASEMORE ENGINEERING ltd.

Information about the Private Limited Company CASEMORE ENGINEERING 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: 2016.06.11. Reload the data