Casa Pupo Limited

Company Name	Casa Pupo Limited
Company Status	Dissolved
Company Number	00631855
Category	Private Limited Company
Incorporation Date	3 July 1959(64 years, 10 months ago)
Dissolution Date	4 October 2008 (15 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Carolyn Balcombe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1992(32 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 04 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Director Name	Gerald Julian Lipton
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1992(32 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 04 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Avenue Road London NW8 6JD

Director Name	Mr Andrew Hilary Lauraine North
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1992(32 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 04 October 2008)
Role	Company Director And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Secretary Name	Mr Andrew Hilary Lauraine North
Nationality	British
Status	Closed
Appointed	13 March 1992(32 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 04 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Director Name	Jeanette Lipton
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2002)
Role	Company Director
Correspondence Address	Tanglewood House Jarns Way Boars Hill Oxford

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£224,388
Cash	£104
Current Liabilities	£339

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
17 April 2007	Declaration of solvency (3 pages)
17 April 2007	Appointment of a voluntary liquidator (1 page)
17 April 2007	Registered office changed on 17/04/07 from: haines watts halperns 25-31 tavistock place london WC1H 9SF (1 page)
17 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
19 April 2006	Location of debenture register (1 page)
4 January 2006	Total exemption small company accounts made up to 22 February 2005 (4 pages)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
16 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (7 pages)
29 December 2004	Total exemption small company accounts made up to 22 February 2004 (2 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 23 February 2003 (3 pages)
2 May 2003	Return made up to 13/03/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 21 February 2002 (4 pages)
3 December 2002	Director resigned (1 page)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 22 February 2001 (4 pages)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 24 February 2000 (4 pages)
25 April 2000	Return made up to 13/03/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 25 February 1999 (4 pages)
2 May 1999	Return made up to 13/03/99; no change of members (8 pages)
23 December 1998	Accounts for a small company made up to 26 February 1998 (4 pages)
14 May 1998	Return made up to 13/03/98; no change of members 363(287) ‐ Registered office changed on 14/05/98 (8 pages)
30 December 1997	Accounts for a small company made up to 27 February 1997 (3 pages)
16 April 1997	Return made up to 13/03/97; full list of members (9 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
16 April 1996	Return made up to 13/03/96; no change of members (8 pages)
31 January 1996	Accounts for a small company made up to 28 February 1995 (3 pages)
14 March 1995	Return made up to 13/03/95; no change of members (12 pages)

Casa Pupo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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