| Company Name | Caustin Bros. (1996) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00636709 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1959(64 years, 8 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
| Previous Name | Caustin Bros. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Brian Charles Caustin |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 July 2006) |
| Role | Engineer |
| Correspondence Address | Herongate Howell Hill Grove East Ewell Epsom Surrey KT17 3EX |
| Director Name | Rosemary Anne Osborn Caustin |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 July 2006) |
| Role | Secretary |
| Correspondence Address | Herongate Howell Hill Grove East Ewell Epsom Surrey KT17 3EX |
| Secretary Name | Rosemary Anne Osborn Caustin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | Herongate Howell Hill Grove East Ewell Epsom Surrey KT17 3EX |
| Director Name | David Vincent Shanahan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 15 January 1997) |
| Role | Works Manager |
| Correspondence Address | 72 Carolina Road Thornton Heath Surrey CR7 8DL |
Location
| Registered Address | Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,518 |
| Cash | £1,344 |
| Current Liabilities | £10,530 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2006 | Application for striking-off (1 page) |
| 26 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 January 2002 | Return made up to 30/09/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 4 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 September 1996 | Company name changed caustin bros. LIMITED\certificate issued on 27/09/96 (2 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 48 sutton lane banstead surrey SM7 3RB (1 page) |
| 16 June 1996 | Director's particulars changed (1 page) |
| 16 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |