| Company Name | Cassinga Limited |
|---|---|
| Director | Brian David Moore |
| Company Status | Dissolved |
| Company Number | 01114848 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1973(50 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Brian David Moore |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(17 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Pharmacist |
| Correspondence Address | Maesbury Raghill Aldermaston Berks RG7 4NX |
| Secretary Name | Hugh Cecil Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(17 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Fennel Close Chineham Basingstoke Hampshire RG24 8XF |
| Director Name | Hugh Cecil Moore |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(17 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | 18 Fennel Close Chineham Basingstoke Hampshire RG24 8XF |
| Director Name | Janet Moore |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(17 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 July 1997) |
| Role | Cosmetic Onsultant |
| Correspondence Address | Maesbury Raghill Aldermaston Berks RG7 4NX |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,452 |
| Cash | £4,661 |
| Current Liabilities | £498,444 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 5 June 2002 | Dissolved (1 page) |
|---|---|
| 5 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (10 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (10 pages) |
| 12 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (4 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Declaration of solvency (3 pages) |
| 5 November 1997 | Ex res re. Powers of liquidator (1 page) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 21/23 new road basingstoke hampshire RG21 7PR (1 page) |
| 25 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1997 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 88/90 school rd tilehurst reading berks RG31 5AW (1 page) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Director resigned (1 page) |
| 7 March 1997 | Return made up to 04/03/97; no change of members
|
| 27 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 7 March 1996 | Return made up to 11/03/96; no change of members
|
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 14 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |