Company NameCaseport Limited
Company StatusDissolved
Company Number01348662
CategoryPrivate Limited Company
Incorporation Date18 January 1978(46 years, 3 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameGary Luderman
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1994(16 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 16 January 2001)
RoleHaulier
Correspondence Address5 Farm Road
Rainham
Essex
RM13 9JU
Secretary NameAnn Nelson
NationalityBritish
StatusClosed
Appointed15 December 1999(21 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 16 January 2001)
RoleCompany Director
Correspondence Address2a Farm Road
Rainham
Essex
RM13 9JU
Director NameAnn Nelson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2000(22 years after company formation)
Appointment Duration11 months, 2 weeks (closed 16 January 2001)
RoleNurse
Correspondence Address2a Farm Road
Rainham
Essex
RM13 9JU
Director NameWilliam Ernest Luderman
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 March 1994)
RoleHaulier
Correspondence Address5 Farm Road
Rainham
Essex
RM13 9JU
Secretary NameGary Luderman
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 10 months after company formation)
Appointment Duration8 years (resigned 15 December 1999)
RoleCompany Director
Correspondence Address5 Farm Road
Rainham
Essex
RM13 9JU
Director NameArthur Charles Luderman
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(16 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 December 1999)
RoleHaulier
Correspondence Address27 Rosefield Gardens
London
E14 8ER

Location

Registered Address32 Queen Anne Street
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
9 August 2000Application for striking-off (1 page)
26 May 2000Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
19 May 2000Return made up to 30/11/99; full list of members (6 pages)
19 May 2000New director appointed (2 pages)
15 May 2000Secretary resigned (1 page)
15 May 2000New secretary appointed (2 pages)
15 May 2000Registered office changed on 15/05/00 from: 34 quixley street poplar london E14 9PU (1 page)
15 May 2000Director resigned (1 page)
26 May 1999Full accounts made up to 31 July 1998 (6 pages)
16 December 1998Return made up to 30/11/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 July 1997 (6 pages)
10 December 1997Return made up to 30/11/97; full list of members (5 pages)
3 June 1997Full accounts made up to 31 July 1996 (6 pages)
16 January 1997Return made up to 30/11/96; no change of members (4 pages)
3 June 1996Full accounts made up to 31 July 1995 (6 pages)
8 January 1996Return made up to 30/11/95; no change of members (4 pages)
5 July 1995Return made up to 30/11/94; full list of members (6 pages)
2 June 1995New director appointed (2 pages)
2 June 1995Accounts for a small company made up to 31 July 1994 (5 pages)
2 June 1995Director resigned;new director appointed (2 pages)