C.A.S. Autolarm Limited

Company Name	C.A.S. Autolarm Limited
Company Status	Dissolved
Company Number	01439041
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edward John Hunt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (closed 24 March 2015)
Role	Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Birch Grove Welling Kent DA16 2JN

Director Name	Christopher Fenton-Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(18 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brinklow Crescent Plumstead London SE18 3BP

Secretary Name	Edward John Hunt
Nationality	British
Status	Closed
Appointed	01 June 2001(21 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Birch Grove Welling Kent DA16 2JN

Director Name	Robert William Lands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Fire Engineer
Correspondence Address	47 Blendon Drive Bexley Kent DA5 3AA

Secretary Name	Mr David Obrien
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	10 Wimborne Avenue Chislehurst Kent BR7 6RQ

Secretary Name	Carol Ann Hunt
Nationality	British
Status	Resigned
Appointed	01 November 1997(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	39 Birch Grove Welling Kent DA16 2JN

Location

Registered Address	112b High Road Ilford Essex IG1 1BY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Shareholders

800 at £1	Edward John Hunt 80.00% Ordinary
200 at £1	Robert William Lands 20.00% Ordinary

Financials

Year	2014
Net Worth	-£149,719
Current Liabilities	£149,719

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
26 November 2014	Application to strike the company off the register (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 June 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Christopher Fenton-Smith on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Edward John Hunt on 15 January 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 March 2006	Return made up to 31/12/05; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 July 2000	(5 pages)
26 April 2000	Return made up to 31/12/99; full list of members (8 pages)
10 December 1999	Particulars of mortgage/charge (4 pages)
27 July 1999	(5 pages)
24 June 1999	Registered office changed on 24/06/99 from: 164-6 high road ilford essex IG1 1LL (1 page)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 August 1998	(7 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
31 July 1996	(6 pages)
27 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 August 1995	(6 pages)

C.A.S. Autolarm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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