| Company Name | Cassel Arenz & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344482 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1977(46 years, 4 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months 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
| Secretary Name | Michael James Ferris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | Zitrey Cox Hill Great Easton Essex CM6 2HL |
| Director Name | Mr John Stearn Scott |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1994(16 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR |
| Director Name | Mr Stanley Joseph Clayman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1995(17 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 The Reddings Mill Hill London NW7 4JP |
| Director Name | Frank Burgess |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 18 October 1991) |
| Role | Insurance Broker |
| Correspondence Address | Burmill Highfields Westoning Bedfordshire MK45 5EN |
| Director Name | John Tillett |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 18 October 1991) |
| Role | Insurance Broker |
| Correspondence Address | 23 Hunting Gate Hemel Hempstead Hertfordshire HP2 6NX |
| Secretary Name | Trevor Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 24 Plovers Mead Hook End Brentwood Essex CM15 0PS |
| Director Name | Alan Henri Davies |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 December 1993) |
| Role | Insurance Broker |
| Correspondence Address | Southview Kingsey Avenue Emsworth Hampshire PO10 7HP |
| Director Name | Dennis Alfred Peter Jeffryes |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 April 1993) |
| Role | Company Director |
| Correspondence Address | 1 Armitage Close Loudwater Rickmansworth Hertfordshire WD3 4HL |
| Director Name | Mr Michael Thomas James Horton |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walnut House The Paddock Emberton Olney Buckinghamshire MK46 5DJ |
| Director Name | Michael William Duffy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(16 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 February 1995) |
| Role | Insurance Broker |
| Correspondence Address | 22 Talbot Avenue Oxhey Watford Hertfordshire WD1 4AX |
Location
| Registered Address | First National House College Road Harrow Middlesex HA1 1FB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 1997 | Application for striking-off (1 page) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 August 1997 | Return made up to 04/08/97; no change of members (5 pages) |
| 13 August 1996 | Return made up to 04/08/96; full list of members (17 pages) |
| 8 November 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 9 August 1995 | Return made up to 04/08/95; no change of members (20 pages) |
| 7 April 1995 | Accounts for a dormant company made up to 31 October 1994 (6 pages) |