| Company Name | Caressa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00878010 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1966(58 years ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aubret Jonathan Michel |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(25 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairhavens View 27a The Street South Walsham Norfolk NR13 6DQ |
| Secretary Name | Mrs Mandy Michel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairhavens View 27a The Street South Walsham NR13 6DQ |
| Director Name | Mr Leopold Michel |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(25 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 09 May 2002) |
| Role | Company Director |
| Correspondence Address | 13 The Paddocks Wembley Park Wembley Middlesex HA9 9HB |
| Secretary Name | Mr Aubret Jonathan Michel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(25 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairhavens View 27a The Street South Walsham Norfolk NR13 6DQ |
Location
| Registered Address | 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Return made up to 25/10/02; full list of members
|
| 13 November 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 527/539 harrow road london W10 4RJ. (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 12 December 2000 | Return made up to 31/10/00; full list of members
|
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/10/96; no change of members (6 pages) |
| 24 January 1997 | Location of register of members (1 page) |
| 21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |