| Company Name | Casemore Engineering Limited |
|---|---|
| Director | Edward James Springham |
| Company Status | Dissolved |
| Company Number | 00879319 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1966(57 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Edward James Springham |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Correspondence Address | The Cobbs Birchwood Park Avenue Swanley Kent BR8 7AU |
| Secretary Name | Ronald Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(32 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 Central Drive Hornchurch Essex RM12 6AP |
| Secretary Name | Mr Gordon Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 09 March 1997) |
| Role | Company Director |
| Correspondence Address | 14 Bromley Lane Chislehurst Kent BR7 6LE |
| Director Name | Mr Gordon Moore |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 March 1997) |
| Role | Company Director |
| Correspondence Address | 14 Bromley Lane Chislehurst Kent BR7 6LE |
| Director Name | Michelle Murray |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1997(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 October 1998) |
| Role | Secretary |
| Correspondence Address | 122 Maylands Drive Albany Park Sidcup Kent DA14 4RL |
| Secretary Name | Michelle Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1997(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 October 1998) |
| Role | Secretary |
| Correspondence Address | 122 Maylands Drive Albany Park Sidcup Kent DA14 4RL |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,946 |
| Cash | £76 |
| Current Liabilities | £979,986 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 27 November 2003 | Dissolved (1 page) |
|---|---|
| 27 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2001 | Statement of affairs (6 pages) |
| 31 December 2001 | Resolutions
|
| 7 December 2001 | Registered office changed on 07/12/01 from: 395 hoe street london E17 9AP (1 page) |
| 11 January 2001 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 September 2000 | Return made up to 17/07/00; full list of members (8 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | Secretary resigned;director resigned (1 page) |
| 21 December 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 October 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1997 | Return made up to 17/07/97; no change of members
|
| 10 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 6,hailey road, thamesmead eastern ind.estate, erith, kent. DA18 4AP (1 page) |
| 30 January 1997 | Return made up to 17/07/96; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 May 1993 (12 pages) |
| 4 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |