Casewell Limited

Company Name	Casewell Limited
Company Status	Dissolved
Company Number	03109045
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)
Dissolution Date	3 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Robert Leigh Pond
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(8 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 03 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Home Farm Cottages Ponsbourne Park Hertfordshire

Secretary Name	Kirsty Pond
Nationality	British
Status	Closed
Appointed	30 August 2006(10 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 03 October 2020)
Role	Company Director
Correspondence Address	11 Dale Close Barnet Hertfordshire EN5 1BH

Director Name	George William Herbert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 02 August 2004)
Role	Sales Manager
Correspondence Address	59b Main Avenue Bush Hill Park Enfield Middlesex EN1 1DS

Director Name	Sarah Jane Wilson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2004)
Role	Administrator
Correspondence Address	8 Home Farm Cottages Ponsbourne Park Newgate Street Hertford SG13 8QT

Secretary Name	Sarah Jane Wilson
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2004)
Role	Administrator
Correspondence Address	8 Home Farm Cottages Ponsbourne Park Newgate Street Hertford SG13 8QT

Secretary Name	Frances Harris
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 August 2006)
Role	Company Director
Correspondence Address	5 Glebe Close Great Paxton St. Neots Cambridgeshire PE19 6RS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate 30 Churchgate Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr Robert Leigh Pond 100.00% Ordinary A

Financials

Year	2014
Net Worth	£2,028
Cash	£16,230
Current Liabilities	£90,421

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 October 2014	Annual return made up to 2 October 2014 Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 2 October 2014 Statement of capital on 2014-10-07 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Register(s) moved to registered office address (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Director's details changed for Robert Leigh Pond on 12 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2008	Return made up to 02/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
8 November 2006	Return made up to 02/10/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Return made up to 02/10/05; full list of members (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 December 2004	Return made up to 02/10/04; full list of members (5 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 November 2003	Return made up to 02/10/03; full list of members (5 pages)
21 November 2003	Registered office changed on 21/11/03 from: c/o parker cavendish 28CHURCH road stanmore middlesex HA7 4AW (1 page)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 20/06/02 (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 2000	Return made up to 02/10/00; full list of members (6 pages)
5 July 2000	Return made up to 02/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 October 1997	Return made up to 02/10/97; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 March 1997	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
6 December 1996	Return made up to 02/10/96; full list of members (6 pages)
17 November 1995	Memorandum and Articles of Association (30 pages)
16 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: classic house 174-180 old st london EC1V 9BP (1 page)
2 October 1995	Incorporation (38 pages)

Casewell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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