Thirteen Royal Crescent

Company Name	Thirteen Royal Crescent
Company Status	Dissolved
Company Number	00548970
Category	Private Unlimited Company
Incorporation Date	10 May 1955(69 years ago)
Dissolution Date	20 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Hannah Casserly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Road London Sw13

Director Name	Mrs Julia Casserly
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Roughs Northwood Middlesex HA6 3DE

Director Name	Mr Patrick Casserly
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Roughs Northwood Middlesex HA6 3DE

Director Name	Mr Vincent Casserly
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Parke Road London SW13 9NJ

Secretary Name	Mr Vincent Casserly
Nationality	British
Status	Closed
Appointed	08 June 1995(40 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Christopher Casserly
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Director Name	Mrs Joyce Mary Casserly
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Secretary Name	Mrs Joyce Mary Casserly
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Secretary Name	Mr Patrick Casserly
Nationality	British
Status	Resigned
Appointed	15 August 1994(39 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 June 1995)
Role	Company Director
Correspondence Address	20 Manor House Drive London NW6 7DF

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

10 at £1	C. Casserly Settlement 10.00% Ordinary
10 at £1	E. Bray Settlement 10.00% Ordinary
10 at £1	E. Casserly Settlement 10.00% Ordinary
10 at £1	H. Fisher Settlement 10.00% Ordinary
10 at £1	I. Casserly Settlement 10.00% Ordinary
10 at £1	J. Casserly Settlement 10.00% Ordinary
10 at £1	J. Philpott Settlement 10.00% Ordinary
10 at £1	M. Everitt Settlement 10.00% Ordinary
10 at £1	P. Dowd Settlement 10.00% Ordinary
10 at £1	S. Cabey Settlement 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,539,577
Current Liabilities	£122,524

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2014	Final Gazette dissolved following liquidation (1 page)
20 March 2014	Final Gazette dissolved following liquidation (1 page)
20 December 2013	Return of final meeting in a members' voluntary winding up (8 pages)
20 December 2013	Return of final meeting in a members' voluntary winding up (8 pages)
12 July 2013	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 12 July 2013 (1 page)
11 July 2013	Declaration of solvency (3 pages)
11 July 2013	Declaration of solvency (3 pages)
11 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-04 (1 page)
11 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2013	Appointment of a voluntary liquidator (1 page)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (7 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (7 pages)
31 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mrs Julia Casserly on 15 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Hannah Casserly on 15 December 2009 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (9 pages)
21 January 2010	Secretary's details changed for Mr Vincent Casserly on 15 December 2009 (1 page)
21 January 2010	Secretary's details changed for Mr Vincent Casserly on 15 December 2009 (1 page)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (9 pages)
21 January 2010	Director's details changed for Mr Patrick Casserly on 15 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Hannah Casserly on 15 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Julia Casserly on 15 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Patrick Casserly on 15 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Vincent Casserly on 15 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Vincent Casserly on 15 December 2009 (2 pages)
21 April 2009	Director's Change of Particulars / julia casserly / 07/01/2008 / HouseName/Number was: , now: 7; Street was: 20 manor house drive, now: the roughs; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: NW6 7DF, now: HA6 3DE (1 page)
21 April 2009	Return made up to 15/12/08; no change of members (6 pages)
21 April 2009	Return made up to 15/12/08; no change of members (6 pages)
21 April 2009	Director's Change of Particulars / patrick casserly / 07/01/2008 / HouseName/Number was: , now: 7; Street was: 20 manor house drive, now: the roughs; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: NW6 7DF, now: HA6 3DE (1 page)
21 April 2009	Director's change of particulars / patrick casserly / 07/01/2008 (1 page)
21 April 2009	Director's change of particulars / julia casserly / 07/01/2008 (1 page)
12 March 2008	Return made up to 15/12/07; no change of members (8 pages)
12 March 2008	Return made up to 15/12/07; no change of members (8 pages)
18 January 2007	Return made up to 15/12/06; full list of members (8 pages)
18 January 2007	Return made up to 15/12/06; full list of members (8 pages)
29 December 2005	Return made up to 15/12/05; full list of members (8 pages)
29 December 2005	Return made up to 15/12/05; full list of members (8 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
31 December 2003	Return made up to 15/12/03; full list of members (8 pages)
31 December 2003	Return made up to 15/12/03; full list of members (8 pages)
15 January 2003	Return made up to 15/12/02; full list of members (8 pages)
15 January 2003	Return made up to 15/12/02; full list of members (8 pages)
15 January 2002	Return made up to 15/12/01; full list of members (8 pages)
15 January 2002	Return made up to 15/12/01; full list of members (8 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 December 2000	Return made up to 15/12/00; full list of members (8 pages)
22 December 2000	Return made up to 15/12/00; full list of members (8 pages)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (8 pages)
10 December 1998	Return made up to 15/12/98; full list of members (8 pages)
10 December 1998	Return made up to 15/12/98; full list of members (8 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 December 1997	Return made up to 15/12/97; no change of members (8 pages)
12 December 1997	Return made up to 15/12/97; no change of members (8 pages)
19 January 1997	Return made up to 15/12/96; no change of members (8 pages)
19 January 1997	Return made up to 15/12/96; no change of members (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 January 1996	Return made up to 15/12/95; full list of members (10 pages)
2 January 1996	Return made up to 15/12/95; full list of members (10 pages)
18 September 1995	Full accounts made up to 31 March 1995 (9 pages)
18 September 1995	Full accounts made up to 31 March 1995 (9 pages)
28 July 1995	Director resigned (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
10 May 1955	Incorporation (17 pages)
10 May 1955	Incorporation (17 pages)

Thirteen Royal Crescent

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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