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CAS INTERNATIONAL CATERING LIMITED

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

Company details

COUNTIES HOUSE, KESWICK ROAD, LONDON, SW15 2HZ

CAS INTERNATIONAL CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00911865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.28
dissolution date: 2002.01.29
last member list: 2000.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.15
documents available: 1

Mortgages:

D.J. BATEMAN
CHARGE - Outstanding on 1982.12.03

List of company documents:

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Find out more information about CAS INTERNATIONAL CATERING LIMITED. Our website makes it possible to view other available documents related to CAS INTERNATIONAL CATERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.31
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ACC. REF. DATE EXTENDED FROM 30/03/99 TO 31/08/99
Form type: 225
Date: 1999.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 311 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.05.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/99 FROM:, 31 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BA
Form type: 287
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BATEMAN'S CONTRACT SERVICES LIMI, TED, CERTIFICATE ISSUED ON 29/11/94
Form type: CERTNM
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RE DIR AUTHORITY 05/02/93
Form type: SRES13
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAS INTERNATIONAL CATERING LIMIT, ED, CERTIFICATE ISSUED ON 21/06/91
Form type: CERTNM
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07

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Company directors and board members:

JOHN COSGROVE (dissolve)
Secretary, 1999.06.14 - 2002.01.29
24 GRANVILLE GARDENS EALING , LONDON
W5 3PA
PETER JAMES MICHAEL UNSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2002.01.29
MANYGATES 96 MANYGATE LANE , SHEPPERTON
TW17 9EA, MIDDLESEX
MICHAEL JOHN CALLANAN (dissolve)
Secretary, 1992.09.25 - 1995.06.12
11 APPLECROSS CLOSE , COVENTRY
CV4 8JW, WEST MIDLANDS
GERALD MICHAEL DEFRIES (dissolve)
Secretary, ACCOUNTANT, 1998.11.16 - 1999.06.14
MIDGLEA BARNET ROAD ARKLEY , BARNET
EN5 3LJ, HERTFORDSHIRE
NEIL MCCULLOUGH (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.12 - 1998.11.16
5 GALE CLOSE , LUTTERWORTH
LE17 4LL, LEICESTERSHIRE
HUGH CHRISTOPHER THORPE STAUNTON (dissolve)
Secretary, 1991.10.15 - 1992.09.25
2 WYCLIFFE STREET , LEICESTER
LE1 5LP, LEICESTERSHIRE
CLARE ROBERTA BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.11.16
THE GABLES PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
DAVID JACK BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.11.16
THE GABLES PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
MICHAEL JOHN CALLANAN (dissolve)
Director, 1992.09.25 - 1995.06.05
11 APPLECROSS CLOSE , COVENTRY
CV4 8JW, WEST MIDLANDS
GERALD MICHAEL DEFRIES (dissolve)
Director, ACCOUNTANT, 1998.11.16 - 1999.06.14
MIDGLEA BARNET ROAD ARKLEY , BARNET
EN5 3LJ, HERTFORDSHIRE
ANTHONY JOHN MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1994.10.31
THE OLD COACH HOUSE MAIN STREET EAST EARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
WILLIAM RICHARD PHILPS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.11.13
8 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BN, KENT

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Information about the Private Limited Company CAS INTERNATIONAL CATERING 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: 2016.06.16. Reload the data