Company NameCaselle Products Limited
Company StatusDissolved
Company Number00093522
CategoryPrivate Limited Company
Incorporation Date29 May 1907 (111 years, 9 months ago)
Dissolution Date20 January 1998 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Hugh Wellens
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1994(87 years after company formation)
Appointment Duration3 years, 8 months (closed 20 January 1998)
RoleDivisional Accountant
Country of ResidenceEngland
Correspondence AddressAxholme
Woodbourne Road New Mills
High Peak
Derbyshire
SK22 3JX
Director NameCWS (No 1) Limited (Corporation)
StatusClosed
Appointed31 July 1991(84 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 20 January 1998)
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Secretary NameCWS (No 2) Limited (Corporation)
StatusClosed
Appointed31 July 1991(84 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 20 January 1998)
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Joseph Holland
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(84 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 May 1994)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address87 Chapleton Road
Bromley Cross
Bolton
Lancashire
BL7 9LZ

Location

Registered AddressPO Box 53
New Century House
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts11 January 1997 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End11 January

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
4 August 1997Application for striking-off (1 page)
12 February 1997Director's particulars changed (1 page)
12 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 August 1996Return made up to 31/07/96; full list of members (6 pages)
8 July 1996Full accounts made up to 13 January 1996 (8 pages)
12 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1996Ad 05/01/96--------- £ si [email protected]=3 £ ic 10000/10003 (1 page)
12 January 1996£ nc 10000/10003 05/01/96 (1 page)