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CASCOM LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1SX

CASCOM LIMITED on the map

Company type: Private Limited Company
Company number: 00945855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.13
last member list: 1999.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.11.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.05
MOORE PHILLIPS & CO LIMITED
DEBENTURE - Outstanding on 1999.06.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.07.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.11
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REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, LANGDONS CA STONE COURT, HELMDON ROAD SULGRAVE, BANBURY, OXON OX17 2SQ
Form type: 287
Date: 2001.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, CASCOM HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE SL6 8BY
Form type: 287
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/00 FROM:, 37 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JL
Form type: 287
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NC INC ALREADY ADJUSTED 30/06/94
Form type: ORES04
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: ORES13
Document description: RE SHARES 30/06/94
Document type: ANNOTATION
Date: 1998.11.24
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 1998.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, 5 THE CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE OX14 3PX
Form type: 287
Date: 1997.03.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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NC INC ALREADY ADJUSTED 09/09/96
Form type: ORES04
Date: 1996.11.25
£2.95
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SECTION 95 09/09/96
Form type: ORES13
Date: 1996.11.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/96
Form type: ORES10
Date: 1996.11.25
£2.95
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AD 09/09/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.11.25
£2.95
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NC INC ALREADY ADJUSTED, 09/09/96
Form type: 123
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/96
Form type: ORES10
Date: 1996.11.09
£2.95
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£ NC 400000/600000, 09/09
Form type: ORES04
Date: 1996.11.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/96
Form type: ORES11
Date: 1996.11.09
£2.95
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AGREEMENT RE SECURITIES 09/09/96
Form type: ORES13
Date: 1996.11.09
£2.95
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NC INC ALREADY ADJUSTED 30/06/96
Form type: ORES04
Date: 1996.11.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96
Form type: SRES10
Date: 1996.11.06
£2.95
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£ NC 362000/400000, 30/06/96
Form type: 123
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, CASCOM HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE SL6 8BY
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
AD 01/09/94---------, £ SI [email protected]=57917, £ IC 232083/290000
Form type: 88(2)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
AD 01/07/94---------, £ SI [email protected]=32083, £ IC 200000/232083
Form type: 88(2)R
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/92
Form type: 363(287)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.30

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Company directors and board members:

CHRISTIAN EDWARD WOOLLARD (dissolve)
Director, 1997.11.27
2 CHAUNTRY MEWS CHAUNTRY ROAD , MAIDENHEAD
SL6 1TT, BERKSHIRE
VIVIENNE JAMISON (dissolve)
Secretary, 1999.07.30 - 2001.05.10
53B GAINSBOROUGH CRESCENT , HENLEY ON THAMES
RG9 1TB, OXFORDSHIRE
CHRISTINE MARY WOOLLARD (dissolve)
Secretary, 1991.11.13 - 1999.07.30
ELDER BARN, SPURGROVE LANE LITTLE FRIETH, FRIETH , HENLEY ON THAMES
RG9 6NY, OXFORDSHIRE
JULIAN ANTHONY WILLIAM BOARDMAN WESTON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.29 - 1995.06.28
26 MEASHAM ROAD , ASHBY DE LA ZOUCH
LE65 2PF, LEICESTERSHIRE
JOHN ARTHUR SANDERS (dissolve)
Director, 1991.11.13 - 1998.01.13
55 ALEXANDRA ROAD , MALVERN
WR14 1HF, WORCESTERSHIRE
MARK ALAN TRAFFORD (dissolve)
Director, COMPANY DIRECTOR, 1999.10.15 - 2000.09.11
94 AVENUE ROAD , SWINDON
SN1 4DB, WILTSHIRE
CHRISTINE MARY WOOLLARD (dissolve)
Director, COMPANY DIRECTOR, 1995.11.24 - 1999.08.09
ELDER BARN, SPURGROVE LANE LITTLE FRIETH, FRIETH , HENLEY ON THAMES
RG9 6NY, OXFORDSHIRE
ROBERT KENNETH WOOLLARD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.13 - 1999.12.01
ELDER BARN SPURGROVE LANE LITTLE FRIETH, FRIETH , HENLEY ON THAMES
RG9 6NY, OXFORDSHIRE

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Information about the Private Limited Company CASCOM 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: 2016.06.20. Reload the data