Casanove Limited

Company Name	Casanove Limited
Company Status	Dissolved
Company Number	04378984
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Alexander Roberts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Timothy Peck
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF

Secretary Name	Yvonne Peck
Nationality	British
Status	Closed
Appointed	01 February 2005(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 March 2012)
Role	Company Director
Correspondence Address	477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF

Director Name	Mr David Stewart Tracey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Cranbourne Close Timperley Altrincham Cheshire WA15 6LR

Secretary Name	David Timothy Peck
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lausanne Road Stockport Cheshire SK7 3HY

Director Name	Paul Bridge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	14 Old Town Lane Formby Merseyside L37 3HP

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

60 at 1	David Timothy Peck 60.00% Ordinary
39 at 1	David Timothy Peck 39.00% Ordinary
1 at 1	Ms Yvonne Peck 1.00% Ordinary Non Voting

Financials

Year	2014
Net Worth	£3,308
Cash	£3,454
Current Liabilities	£17,674

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (5 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (5 pages)
23 February 2010	Director's details changed for David Timothy Peck on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Yvonne Peck on 23 February 2010 (1 page)
23 February 2010	Director's details changed for David Timothy Peck on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Yvonne Peck on 23 February 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 March 2009	Return made up to 21/02/09; full list of members (4 pages)
18 March 2009	Return made up to 21/02/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 March 2007	Return made up to 21/02/07; full list of members (3 pages)
15 March 2007	Return made up to 21/02/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 March 2006	Return made up to 21/02/06; full list of members (3 pages)
6 March 2006	Return made up to 21/02/06; full list of members (3 pages)
23 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 May 2005	Return made up to 21/02/05; full list of members (3 pages)
16 May 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page)
10 March 2005	Registered office changed on 10/03/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
5 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
11 March 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
11 March 2004	Return made up to 21/02/04; full list of members (3 pages)
13 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 June 2003	Return made up to 21/02/03; full list of members (7 pages)
2 June 2003	Return made up to 21/02/03; full list of members (7 pages)
29 May 2003	Ad 02/12/02--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
29 May 2003	Ad 02/12/02--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
19 May 2003	Ad 02/12/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
19 May 2003	Nc inc already adjusted 02/12/02 (1 page)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Ad 02/12/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Nc inc already adjusted 02/12/02 (1 page)
19 May 2003	Ad 02/12/02--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
19 May 2003	Nc inc already adjusted 02/12/02 (1 page)
19 May 2003	Nc inc already adjusted 02/12/02 (1 page)
19 May 2003	Ad 02/12/02--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 477 chester road old trafford manchester greater manchester M16 9HF (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 477 chester road old trafford manchester greater manchester M16 9HF (1 page)
28 November 2002	Company name changed alexander roberts LIMITED\certificate issued on 28/11/02 (2 pages)
28 November 2002	Company name changed alexander roberts LIMITED\certificate issued on 28/11/02 (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 February 2002	Incorporation (31 pages)
21 February 2002	Incorporation (31 pages)

Casanove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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