| Company Name | CASU Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01296980 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1977(47 years, 3 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Secretary Name | Mr Peter Ernest Keeble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 13a Osborne Road Hornchurch Essex RM11 1EX |
| Director Name | Megan Louise Tudball |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(20 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 March 2003) |
| Role | Shipbroker |
| Correspondence Address | 105b Harbut Road London Sw11 |
| Director Name | Mrs Maureen Carole Tudball |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 July 1995) |
| Role | Housewife |
| Correspondence Address | Cleaver House Headley Grove Headley Epsom Surrey KT18 6NP |
| Director Name | Peter Colum Tudball |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 11 June 2000) |
| Role | Shipbroker |
| Correspondence Address | Cleaver House Headley Grove Headley Epsom Surrey KT18 6NR |
| Director Name | Lucy Jane Crowley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(23 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2001) |
| Role | Housewife |
| Correspondence Address | 77 Tantallon Road London SW12 8DQ |
| Director Name | Nicholas Stuart Tudball |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(23 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 04 October 2000) |
| Role | Investment Banker |
| Correspondence Address | 18 Hill Road London NW8 9QG |
Location
| Registered Address | 19a High Street Cobham Surrey KT11 3DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,009 |
| Cash | £465,283 |
| Current Liabilities | £55,754 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 27 December 2001 | Return made up to 22/11/01; full list of members
|
| 10 December 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 7 June 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 30 November 1999 | Return made up to 24/11/99; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 January 1998 | Return made up to 03/12/97; no change of members
|
| 24 April 1997 | New director appointed (2 pages) |
| 11 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 November 1995 | Return made up to 03/12/95; no change of members (4 pages) |