| Company Name | CAS International Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911865 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1967(56 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | Bateman's Contract Services Limited |
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 Peter James Michael Unsworth |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(31 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manygates 96 Manygate Lane Shepperton Middlesex TW17 9EA |
| Secretary Name | John Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(31 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 24 Granville Gardens Ealing London W5 3PA |
| Director Name | Mrs Clare Roberta Bateman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 16 November 1998) |
| Role | Company Director |
| Correspondence Address | The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG |
| Director Name | Mr David Jack Bateman |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 16 November 1998) |
| Role | Company Director |
| Correspondence Address | The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG |
| Director Name | Mr Anthony John Moore |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Main Street East Earndon Market Harborough Leicestershire LE16 9SJ |
| Director Name | William Richard Philps |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 November 1998) |
| Role | Company Director |
| Correspondence Address | 8 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN |
| Secretary Name | Mr Hugh Christopher Thorpe Staunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | 2 Wycliffe Street Leicester Leicestershire LE1 5LP |
| Director Name | Mr Michael John Callanan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Applecross Close Coventry West Midlands CV4 8JW |
| Secretary Name | Mr Michael John Callanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Applecross Close Coventry West Midlands CV4 8JW |
| Secretary Name | Neil McCullough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(27 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 November 1998) |
| Role | Secretary |
| Correspondence Address | 5 Gale Close Lutterworth Leicestershire LE17 4LL |
| Director Name | Gerald Michael Defries |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(31 years, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 June 1999) |
| Role | Accountant |
| Correspondence Address | Midglea Barnet Road Arkley Barnet Hertfordshire EN5 3LJ |
| Secretary Name | Gerald Michael Defries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(31 years, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 June 1999) |
| Role | Accountant |
| Correspondence Address | Midglea Barnet Road Arkley Barnet Hertfordshire EN5 3LJ |
Location
| Registered Address | Counties House Keswick Road London SW15 2HZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 29 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1999 | Accounting reference date extended from 30/03/99 to 31/08/99 (1 page) |
| 20 August 1999 | Location of register of members (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 311 ballards lane london N12 8LY (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 31 battersea bridge road london SW11 3BA (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 29 March 1998 (6 pages) |
| 2 November 1998 | Return made up to 15/10/98; full list of members (7 pages) |
| 22 October 1997 | Return made up to 15/10/97; no change of members
|
| 21 August 1997 | Accounts for a small company made up to 30 March 1997 (6 pages) |
| 10 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 October 1996 | Return made up to 15/10/96; full list of members
|
| 17 September 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Location of register of members (1 page) |
| 1 March 1996 | Location of register of directors' interests (1 page) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 10 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1995 | Return made up to 15/10/95; no change of members
|
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |