Cast Holdings Limited

Company Name	Cast Holdings Limited
Directors	John Leonard Avery and David Alastair Simmons
Company Status	Dissolved
Company Number	00194342
Category	Private Limited Company
Incorporation Date	11 December 1923(99 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(79 years after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Mr David Alastair Simmons
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(82 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Current
Appointed	27 January 2006(82 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	8 Ashfield Kimbolton St Neots Cambridgeshire PE28 0LD

Director Name	Mr Peter Ernest Kay Fuchs
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(68 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elwells Bennetts Hill Dunton Bassett Lutterworth Leicestershire LE17 5JJ

Director Name	Geoffrey Hope Terry
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(68 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Secretary Name	Geoffrey Hope Terry
Nationality	British
Status	Resigned
Appointed	28 November 1991(68 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(71 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(71 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	30 May 1995(71 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(77 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(77 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£746,415

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2007	Dissolved (1 page)
3 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Declaration of solvency (3 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2006	Appointment of a voluntary liquidator (1 page)
1 June 2006	Return made up to 30/04/06; full list of members (5 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New director appointed (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 30/04/05; full list of members (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 June 2004	Return made up to 30/04/04; no change of members (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 May 2003	Return made up to 30/04/03; no change of members (4 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
17 October 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Return made up to 30/04/01; no change of members (4 pages)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 June 1998	Return made up to 30/04/98; no change of members (5 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1997	Return made up to 30/04/97; no change of members (5 pages)
17 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 December 1996	Director's particulars changed (1 page)
27 June 1996	Return made up to 30/04/96; full list of members (8 pages)
17 June 1996	Amended accounts made up to 31 December 1995 (4 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 July 1995	Secretary resigned (4 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	Director resigned (6 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	New director appointed (4 pages)
12 July 1995	New director appointed (4 pages)
6 June 1995	Registered office changed on 06/06/95 from: hargreaves house pioneer business park amy johnson way york , YO3 4TN (1 page)
23 May 1995	Return made up to 30/04/95; no change of members (4 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 November 1988	Full accounts made up to 31 March 1988 (8 pages)
4 November 1987	Full accounts made up to 31 March 1987 (8 pages)
25 September 1977	Annual return made up to 16/06/77 (9 pages)

Cast Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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