Company NameCasella Science And Environment Limited
Company StatusDissolved
Company Number00106869
CategoryPrivate Limited Company
Incorporation Date6 January 1910(111 years, 10 months ago)
Dissolution Date4 February 2014 (7 years, 8 months ago)
Previous NameCasella London Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Barry
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(100 years after company formation)
Appointment Duration4 years, 1 month (closed 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParklands 825a Wilmslow Road
Manchester
Didsbury
M20 2RE
Director NameMr Brian Reynolds
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(102 years, 1 month after company formation)
Appointment Duration2 years (closed 04 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Secretary NameBrian Reynolds
NationalityBritish
StatusClosed
Appointed16 January 2012(102 years, 1 month after company formation)
Appointment Duration2 years (closed 04 February 2014)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameMr Anthony Michael Morrison Abraham
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(81 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 July 1993)
RoleCompany Director
Correspondence AddressDown Farm Elsenham Road
Stansted
Essex
CM24 8ST
Director NameMr Robert John Taberner
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(81 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 December 1995)
RoleDirector/Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Ridgeway Road
Isleworth
Middlesex
TW7 5LA
Secretary NameMr Robert John Taberner
NationalityBritish
StatusResigned
Appointed31 October 1991(81 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 July 1993)
RoleCompany Director
Correspondence Address29 Borough Road
Isleworth
Middlesex
TW7 5DT
Director NameMr David Sheridan Belford
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(83 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Croft Wakefield Road
Pontefract
West Yorkshire
WF8 4HB
Director NameJeffrey Mark Jones
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(83 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 July 1994)
RoleChartered Accountant
Correspondence AddressSouthfield House 4 Southfield Avenue
Moreton
Leeds
West Yorkshire
LS17 6RN
Secretary NameJeffrey Mark Jones
NationalityBritish
StatusResigned
Appointed12 July 1993(83 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 August 1993)
RoleChartered Accountant
Correspondence AddressSouthfield House 4 Southfield Avenue
Moreton
Leeds
West Yorkshire
LS17 6RN
Secretary NameGayle Kathleen Ablethorpe
NationalityBritish
StatusResigned
Appointed20 August 1993(83 years, 8 months after company formation)
Appointment Duration11 months (resigned 19 July 1994)
RoleAdmin. Manager/Company Sec.
Correspondence Address28 The Poplars
Brayton
Selby
North Yorkshire
YO8 9HF
Director NameMr Paul James Monahan
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(83 years, 11 months after company formation)
Appointment Duration8 months (resigned 18 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Parkwood Road
Isleworth
Middlesex
TW7 5HA
Director NameHenry Michael Whelan
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(84 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address28 Tawny Crescent
Hartford
Huntingdon
Cambridgeshire
PE29 1LG
Secretary NameMr Paul James Monahan
NationalityBritish
StatusResigned
Appointed19 July 1994(84 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Parkwood Road
Isleworth
Middlesex
TW7 5HA
Director NameMr Paul James Monahan
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(85 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 September 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address38 Parkwood Road
Isleworth
Middlesex
TW7 5HA
Director NameProf William Pope
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(85 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 March 2004)
RoleScientist
Country of ResidenceEngland
Correspondence AddressHome Farm Cottage Main Street
Woodend
Towcester
Northamptonshire
NN12 8RX
Director NameMr Ian William Simpson
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(86 years, 8 months after company formation)
Appointment Duration4 years (resigned 04 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
Sparepenny Lane
Eynsford
Kent
DA4 0JJ
Secretary NameProf William Pope
NationalityBritish
StatusResigned
Appointed02 September 1996(86 years, 8 months after company formation)
Appointment Duration4 years (resigned 04 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm Cottage Main Street
Woodend
Towcester
Northamptonshire
NN12 8RX
Director NameStephen Gordon Creed
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(90 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 October 2001)
RoleCompany Director
Correspondence Address10 Bonington Crescent
Castlefields
Stafford
ST16 1AY
Director NameNeil Anthony Peacock
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(90 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrion
Tye Common Road
Billericay
Essex
CM12 9PZ
Director NameMr Paul Anthony Robson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(90 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Thrupp Close
Castlethorpe
Buckinghamshire
MK19 7PL
Secretary NameMr Paul Anthony Robson
NationalityBritish
StatusResigned
Appointed04 September 2000(90 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Thrupp Close
Castlethorpe
Buckinghamshire
MK19 7PL
Director NameMr James Robert Murphy
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(94 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 January 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge Eversley Road
Arborfield Cross
Reading
Berkshire
RG2 9PG
Director NameOlivier Jaques Guize
Date of BirthMarch 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed25 May 2005(95 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 February 2007)
RoleCompany Director
Correspondence Address37 Smith Terrace
London
SW3 4DH
Director NameMr Andrew Norman Shepherd
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(95 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Secretary NameMr Andrew Norman Shepherd
NationalityBritish
StatusResigned
Appointed07 November 2005(95 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Director NameMr Patrick Lawless
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(97 years, 1 month after company formation)
Appointment Duration1 year (resigned 08 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Eisenhower Drive
St Leonards On Sea
East Sussex
TN37 7TQ
Secretary NameAndrew Christopher Quigley
NationalityBritish
StatusResigned
Appointed01 February 2008(98 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 2009)
RoleCompany Director
Correspondence Address17 Beech Road
Hale
Altrincham
Cheshire
WA15 9HX
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(98 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen's Gate Place Mews
London
SW7 5BG
Director NamePatrick Wirotius
Date of BirthAugust 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(98 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Rue Du Pont De Pierre
Orsay 91400
France
Secretary NameMr David John Derrick
NationalityBritish
StatusResigned
Appointed02 July 2009(99 years, 6 months after company formation)
Appointment Duration5 months (resigned 02 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsbury Drive
Wilmslow
Cheshire
SK9 2GU
Secretary NamePaul Crompton
NationalityBritish
StatusResigned
Appointed02 December 2009(99 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameJames Paul Crompton
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(100 years after company formation)
Appointment Duration2 years (resigned 11 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Manchester
Didsbury
M20 2RE
Secretary NameShoosmiths Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 2002(92 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 January 2005)
Correspondence AddressExchange House
482 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2SH
Secretary NameThomas Eggar Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2005(95 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 November 2005)
Correspondence AddressThe Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE

Location

Registered AddressBrandon House
180 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

298.8k at £1Tenpleth LTD
99.34%
Ordinary
2k at £1Tenpleth LTD
0.66%
Preference

Accounts

Latest Accounts31 December 2012 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
14 October 2013Application to strike the company off the register (3 pages)
14 October 2013Application to strike the company off the register (3 pages)
1 October 2013Statement of capital on 1 October 2013
  • GBP 1.00
(4 pages)
1 October 2013Statement by directors (1 page)
1 October 2013Solvency statement dated 16/07/13 (1 page)
1 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 October 2013Statement of capital on 1 October 2013
  • GBP 1.00
(4 pages)
1 October 2013Statement of capital on 1 October 2013
  • GBP 1.00
(4 pages)
1 October 2013Statement by Directors (1 page)
1 October 2013Solvency Statement dated 16/07/13 (1 page)
1 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
8 February 2012Appointment of Brian Reynolds as a secretary (3 pages)
8 February 2012Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
7 February 2012Appointment of Brian Reynolds as a director (3 pages)
7 February 2012Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012Termination of appointment of James Crompton as a director (2 pages)
7 February 2012Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
7 February 2012Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
7 February 2012Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
18 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
18 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
14 November 2011Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 March 2010Appointment of Paul Barry as a director (3 pages)
1 March 2010Appointment of James Paul Crompton as a director (3 pages)
1 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010Appointment of Paul Barry as a director (3 pages)
1 March 2010Appointment of James Paul Crompton as a director (3 pages)
1 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
16 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Register inspection address has been changed (2 pages)
16 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Register inspection address has been changed (2 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 September 2009Accounts made up to 31 December 2008 (8 pages)
9 July 2009Secretary appointed david derrick (2 pages)
9 July 2009Appointment terminated secretary andrew quigley (1 page)
9 July 2009Secretary appointed david derrick (2 pages)
9 July 2009Appointment Terminated Secretary andrew quigley (1 page)
3 July 2009Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
3 July 2009Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
11 November 2008Return made up to 31/10/08; full list of members (4 pages)
11 November 2008Return made up to 31/10/08; full list of members (4 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (14 pages)
2 October 2008Accounts made up to 31 December 2007 (14 pages)
1 September 2008Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
1 September 2008Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008Secretary resigned;director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
13 November 2007Return made up to 31/10/07; full list of members (3 pages)
13 November 2007Return made up to 31/10/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
27 February 2007Director's particulars changed (1 page)
27 February 2007Director's particulars changed (1 page)
15 February 2007New director appointed (1 page)
15 February 2007New director appointed (1 page)
12 January 2007Return made up to 31/10/06; full list of members (3 pages)
12 January 2007Return made up to 31/10/06; full list of members (3 pages)
3 November 2006Full accounts made up to 31 December 2005 (17 pages)
3 November 2006Full accounts made up to 31 December 2005 (17 pages)
13 December 2005Memorandum and Articles of Association (5 pages)
13 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
13 December 2005Memorandum and Articles of Association (5 pages)
13 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
16 November 2005New secretary appointed (2 pages)
16 November 2005Location of register of members (1 page)
16 November 2005Location of debenture register (1 page)
16 November 2005Location of register of directors' interests (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (2 pages)
16 November 2005Location of register of members (1 page)
16 November 2005Location of debenture register (1 page)
16 November 2005Location of register of directors' interests (1 page)
16 November 2005Secretary resigned (1 page)
15 November 2005Return made up to 31/10/05; full list of members (3 pages)
15 November 2005Return made up to 31/10/05; full list of members (3 pages)
27 October 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (3 pages)
6 June 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 June 2005Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY (1 page)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (3 pages)
6 June 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 June 2005Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY (1 page)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005Location of debenture register (1 page)
27 May 2005Location of debenture register (1 page)
3 May 2005Full accounts made up to 30 June 2004 (17 pages)
3 May 2005Full accounts made up to 30 June 2004 (17 pages)
22 March 2005Location of register of directors' interests (1 page)
22 March 2005Location of register of directors' interests (1 page)
16 March 2005Location of register of members (1 page)
16 March 2005Location of register of members (1 page)
10 March 2005Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
10 March 2005Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
28 February 2005Registered office changed on 28/02/05 from: regent house wolseley road kempston bedfordshire MK42 7JY (1 page)
28 February 2005Secretary resigned (1 page)
28 February 2005New secretary appointed (2 pages)
28 February 2005Registered office changed on 28/02/05 from: regent house wolseley road kempston bedfordshire MK42 7JY (1 page)
28 February 2005Secretary resigned (1 page)
28 February 2005New secretary appointed (2 pages)
7 January 2005Return made up to 31/10/04; full list of members (7 pages)
7 January 2005Return made up to 31/10/04; full list of members (7 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
20 February 2004Particulars of mortgage/charge (19 pages)
20 February 2004Particulars of mortgage/charge (19 pages)
26 November 2003Full accounts made up to 30 June 2003 (15 pages)
26 November 2003Full accounts made up to 30 June 2003 (15 pages)
4 November 2003Return made up to 31/10/03; full list of members (7 pages)
4 November 2003Return made up to 31/10/03; full list of members (7 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003Particulars of mortgage/charge (5 pages)
2 October 2003Particulars of mortgage/charge (5 pages)
26 September 2003Full accounts made up to 30 June 2002 (15 pages)
26 September 2003Full accounts made up to 30 June 2002 (15 pages)
8 January 2003Return made up to 31/10/02; full list of members (7 pages)
8 January 2003Return made up to 31/10/02; full list of members (7 pages)
23 October 2002Full accounts made up to 30 June 2001 (13 pages)
23 October 2002Secretary resigned;director resigned (1 page)
23 October 2002Full accounts made up to 30 June 2001 (13 pages)
23 October 2002Secretary resigned;director resigned (1 page)
22 October 2002New secretary appointed (2 pages)
22 October 2002New secretary appointed (2 pages)
1 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 November 2001Return made up to 31/10/01; full list of members (7 pages)
26 April 2001Full accounts made up to 30 June 2000 (12 pages)
26 April 2001Full accounts made up to 30 June 2000 (12 pages)
24 October 2000Return made up to 31/10/00; full list of members (7 pages)
24 October 2000New director appointed (2 pages)
24 October 2000Return made up to 31/10/00; full list of members (7 pages)
24 October 2000New director appointed (2 pages)
16 October 2000Director resigned (1 page)
16 October 2000Director resigned (1 page)
26 September 2000Secretary resigned (1 page)
26 September 2000New director appointed (2 pages)
26 September 2000New secretary appointed;new director appointed (2 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000New director appointed (2 pages)
26 September 2000New secretary appointed;new director appointed (2 pages)
4 May 2000Full accounts made up to 30 June 1999 (13 pages)
4 May 2000Full accounts made up to 30 June 1999 (13 pages)
8 December 1999Company name changed casella london LIMITED\certificate issued on 09/12/99 (3 pages)
8 December 1999Company name changed casella london LIMITED\certificate issued on 09/12/99 (3 pages)
1 March 1999Full accounts made up to 30 June 1998 (12 pages)
1 March 1999Full accounts made up to 30 June 1998 (12 pages)
10 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 November 1998Return made up to 31/10/98; no change of members (6 pages)
25 November 1997Return made up to 31/10/97; full list of members (6 pages)
25 November 1997Return made up to 31/10/97; full list of members (6 pages)
24 November 1997Full accounts made up to 30 June 1997 (12 pages)
24 November 1997Full accounts made up to 30 June 1997 (12 pages)
9 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1997Nc inc already adjusted 30/06/96 (1 page)
9 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1997Nc inc already adjusted 30/06/96 (1 page)
21 March 1997Full accounts made up to 30 June 1996 (12 pages)
21 March 1997Full accounts made up to 30 June 1996 (12 pages)
21 November 1996Return made up to 31/10/96; no change of members (4 pages)
21 November 1996Return made up to 31/10/96; no change of members (4 pages)
6 November 1996Secretary resigned;director resigned (1 page)
6 November 1996New secretary appointed (3 pages)
6 November 1996New director appointed (2 pages)
6 November 1996Secretary resigned;director resigned (1 page)
6 November 1996New secretary appointed (3 pages)
6 November 1996New director appointed (2 pages)
17 September 1996Particulars of mortgage/charge (7 pages)
17 September 1996Particulars of mortgage/charge (7 pages)
29 April 1996Full accounts made up to 30 June 1995 (9 pages)
29 April 1996Full accounts made up to 30 June 1995 (9 pages)
3 April 1996Return made up to 31/10/95; full list of members; amend (5 pages)
3 April 1996Return made up to 31/10/95; full list of members; amend (5 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
22 December 1995Particulars of mortgage/charge (3 pages)
22 December 1995Particulars of mortgage/charge (3 pages)
26 October 1995Return made up to 31/10/95; no change of members (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (9 pages)
28 April 1995Full accounts made up to 30 June 1994 (9 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (68 pages)
1 January 1995A selection of documents registered before 1 January 1995 (122 pages)
16 November 1994Return made up to 31/10/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
26 November 1993Company name changed neatneon LIMITED\certificate issued on 29/11/93 (2 pages)
26 November 1993Company name changed neatneon LIMITED\certificate issued on 29/11/93 (2 pages)
11 November 1993Return made up to 31/10/93; full list of members (8 pages)
6 September 1993Secretary resigned;new secretary appointed (2 pages)
26 July 1993Director resigned;new director appointed (2 pages)
26 July 1993Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 July 1993Particulars of mortgage/charge (5 pages)
22 July 1993Particulars of mortgage/charge (5 pages)
28 March 1980Memorandum and Articles of Association (18 pages)
28 March 1980Memorandum and Articles of Association (18 pages)
10 January 1910Certificate of incorporation (1 page)
10 January 1910Certificate of incorporation (1 page)
6 January 1910Incorporation (17 pages)
6 January 1910Incorporation (17 pages)