E.F. Case Limited

Company Name	E.F. Case Limited
Company Status	Dissolved
Company Number	00345694
Category	Private Limited Company
Incorporation Date	29 October 1938(85 years, 6 months ago)
Dissolution Date	10 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Andrew Frank Case
Nationality	British
Status	Closed
Appointed	27 July 2001(62 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (closed 10 June 2016)
Role	Chartered Surveyor
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Andrew Frank Case
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2013(74 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Eric Frank Case
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(52 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 June 2001)
Role	Retired Baker
Correspondence Address	Wilmots Mill Lane Wickham Fareham Hampshire PO17 5AN

Director Name	Mrs Yvonne Nicola Case
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(52 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 13 May 2013)
Role	Retired Sub Post Mistress
Country of Residence	United Kingdom
Correspondence Address	Wilmots Mill Lane Wickham Fareham Hampshire PO17 5AN

Secretary Name	Mrs Yvonne Nicola Case
Nationality	British
Status	Resigned
Appointed	29 August 1991(52 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilmots Mill Lane Wickham Fareham Hampshire PO17 5AN

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£479,982
Cash	£430,680
Current Liabilities	£61,107

Accounts

Latest Accounts	3 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 November

Filing History

10 June 2016	Final Gazette dissolved following liquidation (1 page)
10 March 2016	Return of final meeting in a members' voluntary winding up (6 pages)
12 November 2015	Liquidators statement of receipts and payments to 3 November 2015 (7 pages)
12 November 2015	Liquidators statement of receipts and payments to 3 November 2015 (7 pages)
12 November 2015	Liquidators' statement of receipts and payments to 3 November 2015 (7 pages)
2 January 2015	Liquidators' statement of receipts and payments to 3 November 2014 (7 pages)
2 January 2015	Liquidators statement of receipts and payments to 3 November 2014 (7 pages)
2 January 2015	Liquidators statement of receipts and payments to 3 November 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 3 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 3 November 2013 (6 pages)
10 March 2014	Previous accounting period extended from 30 September 2013 to 3 November 2013 (1 page)
10 March 2014	Previous accounting period extended from 30 September 2013 to 3 November 2013 (1 page)
14 November 2013	Registered office address changed from Wilmots Mill Lane Wickham Hampshire PO17 5AN on 14 November 2013 (2 pages)
12 November 2013	Appointment of a voluntary liquidator (1 page)
12 November 2013	Declaration of solvency (3 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 7,500 (4 pages)
20 June 2013	Termination of appointment of Yvonne Case as a director (1 page)
11 June 2013	Appointment of Mr Andrew Frank Case as a director (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 September 2010	Secretary's details changed for Andrew Frank Case on 1 October 2009 (1 page)
24 September 2010	Secretary's details changed for Andrew Frank Case on 1 October 2009 (1 page)
24 September 2010	Director's details changed for Mrs Yvonne Nicola Case on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mrs Yvonne Nicola Case on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 October 2009	Return made up to 29/08/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 September 2008	Return made up to 29/08/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 September 2006	Return made up to 29/08/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 September 2005	Return made up to 29/08/05; full list of members (3 pages)
5 September 2005	Secretary's particulars changed (1 page)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (6 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 September 2003	Return made up to 29/08/03; full list of members (6 pages)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 29/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
16 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 August 2000	Return made up to 29/08/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 September 1999	Return made up to 29/08/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
7 September 1998	Return made up to 29/08/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
18 October 1996	Memorandum and Articles of Association (5 pages)
18 October 1996	Auditor's resignation (1 page)
8 September 1996	Return made up to 29/08/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
20 September 1995	Return made up to 29/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

E.F. Case Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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