Casa Workplace Creations Limited

Company Name	Casa Workplace Creations Limited
Company Status	Dissolved
Company Number	01568559
Category	Private Limited Company
Incorporation Date	16 June 1981(42 years, 10 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	Shoebourne Limited and Casa Contracts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Mark Richard Spragg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(21 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Redholm Wemyss Bay Road Wemyss Bay Renfrewshire PA18 6AD Scotland

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Closed
Appointed	30 November 2005(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Donald Joseph Wilson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Kynance Bromley Avenue Kent

Director Name	Anwar Said
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Jamestown Way Poplar London E14 2DE

Director Name	Ann Margaret Raper
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1996)
Role	Accountant
Correspondence Address	58 Stanley Road East Sheen London SW14 7DZ

Director Name	Alfred Frank Boarer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	335 Kingston Road Ewell Epson Surrey KT19 0BP

Secretary Name	Ann Margaret Raper
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	58 Stanley Road East Sheen London SW14 7DZ

Director Name	Mr Martin Rex Turner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Mr Martin Rex Turner
Nationality	British
Status	Resigned
Appointed	05 July 1994(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Timothy Mahesa Victor Aseervatham
Nationality	British
Status	Resigned
Appointed	29 September 1997(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	13 Brooklands Avenue Sidcup Kent DA15 7PE

Director Name	Anthony David Martin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2001)
Role	Sales Director
Correspondence Address	168 Hall Lane Upminster Essex RM14 1AT

Director Name	Alan Paul Thomas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(17 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Alan Paul Thomas
Nationality	British
Status	Resigned
Appointed	30 August 2002(21 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr Alan Scott Georgeson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(21 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 Nithsdale Road Glasgow G41 5NA Scotland

Director Name	Jose Fernando Flores New
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Guatemalan
Status	Resigned
Appointed	01 January 2003(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2005)
Role	Business Executive
Correspondence Address	22 Eaton Place Belgravia London SW1X 8AE

Director Name	Mr Paul William Waldron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BS

Secretary Name	Andrew Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2004(23 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Ground Floor Flat 22 Court Road Eltham London SE9 5NW

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	15 September 2005(24 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2005)
Role	Secretary
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Location

Registered Address	6 York Street London W1U 6QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2009	Accounts made up to 29 February 2008 (5 pages)
9 March 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
30 December 2008	Return made up to 08/12/08; full list of members (3 pages)
30 December 2008	Return made up to 08/12/08; full list of members (3 pages)
10 December 2008	Director's Change of Particulars / mark spragg / 01/08/2007 / HouseName/Number was: , now: redholm; Street was: 8 victoria gardens, now: wemyss bay road; Post Town was: kilmacolm, now: wemyss bay; Post Code was: PA13 4HL, now: PA18 6AD (1 page)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
4 February 2008	Return made up to 08/12/07; full list of members (2 pages)
4 February 2008	Return made up to 08/12/07; full list of members (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
7 June 2007	Full accounts made up to 28 February 2007 (9 pages)
7 June 2007	Full accounts made up to 28 February 2007 (9 pages)
19 December 2006	Return made up to 08/12/06; full list of members (7 pages)
19 December 2006	Return made up to 08/12/06; full list of members (7 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2006	Ad 28/09/06--------- Â£ si [email protected]=777065 Â£ ic 50000/827065 (2 pages)
6 November 2006	Ad 28/09/06--------- Â£ si [email protected]=777065 Â£ ic 50000/827065 (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 28/09/06 (1 page)
20 October 2006	Nc inc already adjusted 28/09/06 (1 page)
28 September 2006	Full accounts made up to 28 February 2006 (12 pages)
28 September 2006	Full accounts made up to 28 February 2006 (12 pages)
9 June 2006	Auditor's resignation (1 page)
9 June 2006	Auditor's resignation (1 page)
30 May 2006	Full accounts made up to 28 February 2005 (15 pages)
30 May 2006	Full accounts made up to 28 February 2005 (15 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
9 February 2006	Return made up to 08/12/05; full list of members (7 pages)
9 February 2006	Return made up to 08/12/05; full list of members (7 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (2 pages)
23 January 2006	Secretary resigned (2 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 2 carriace row 183 everholt street london NW1 1BU (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 2 carriace row 183 everholt street london NW1 1BU (1 page)
8 April 2005	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
8 April 2005	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
11 March 2005	Full accounts made up to 31 August 2003 (18 pages)
11 March 2005	Full accounts made up to 31 August 2003 (18 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
2 February 2005	Return made up to 08/12/04; full list of members (2 pages)
2 February 2005	Return made up to 08/12/04; full list of members (2 pages)
22 December 2004	Full accounts made up to 31 August 2002 (17 pages)
22 December 2004	Full accounts made up to 31 August 2002 (17 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
27 January 2004	Return made up to 08/12/03; full list of members (8 pages)
27 January 2004	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 January 2004	Registered office changed on 26/01/04 from: ascentia house lyndhurst road south ascot berkshire SL5 9ED (1 page)
26 January 2004	Registered office changed on 26/01/04 from: ascentia house lyndhurst road south ascot berkshire SL5 9ED (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
15 June 2003	Return made up to 08/12/02; full list of members (8 pages)
15 June 2003	Return made up to 08/12/02; full list of members (8 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
30 January 2003	Particulars of mortgage/charge (17 pages)
30 January 2003	Particulars of mortgage/charge (17 pages)
22 January 2003	Particulars of mortgage/charge (17 pages)
22 January 2003	Particulars of mortgage/charge (17 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: C2 acorn industrial park crayford road crayford kent DA1 4AL (1 page)
11 July 2002	Registered office changed on 11/07/02 from: C2 acorn industrial park crayford road crayford kent DA1 4AL (1 page)
5 July 2002	Full accounts made up to 31 August 2001 (17 pages)
5 July 2002	Full accounts made up to 31 August 2001 (17 pages)
7 January 2002	Return made up to 08/12/01; full list of members (6 pages)
7 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2001	Full accounts made up to 31 August 2000 (19 pages)
11 July 2001	Full accounts made up to 31 August 2000 (19 pages)
20 June 2001	Registered office changed on 20/06/01 from: 18 verney road london SE16 3DH (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 18 verney road london SE16 3DH (1 page)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
24 April 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2001	Return made up to 08/12/00; full list of members (8 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 August 1999 (20 pages)
4 April 2000	Full accounts made up to 31 August 1999 (20 pages)
8 March 2000	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 12/07/99; full list of members (7 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1999	Return made up to 08/12/98; full list of members (6 pages)
21 July 1999	Nc inc already adjusted 30/11/98 (1 page)
21 July 1999	Ad 21/12/98--------- Â£ si [email protected]=45813 Â£ ic 4187/50000 (2 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1999	Return made up to 08/12/98; full list of members (6 pages)
21 July 1999	S-div 30/11/98 (1 page)
21 July 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 July 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 July 1999	S-div 30/11/98 (1 page)
21 July 1999	Ad 21/12/98--------- Â£ si [email protected]=45813 Â£ ic 4187/50000 (2 pages)
21 July 1999	Nc inc already adjusted 30/11/98 (1 page)
21 June 1999	Full accounts made up to 31 August 1998 (17 pages)
21 June 1999	Full accounts made up to 31 August 1998 (17 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
23 February 1998	Full accounts made up to 31 August 1997 (17 pages)
23 February 1998	Full accounts made up to 31 August 1997 (17 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
26 January 1998	Return made up to 08/12/97; change of members (6 pages)
26 January 1998	Return made up to 08/12/97; change of members (6 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1997	Declaration of assistance for shares acquisition (9 pages)
26 June 1997	Declaration of assistance for shares acquisition (9 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1997	Return made up to 08/12/96; no change of members (4 pages)
1 February 1997	Return made up to 08/12/96; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 August 1996 (18 pages)
17 January 1997	Full accounts made up to 31 August 1996 (18 pages)
14 January 1997	Company name changed casa contracts LIMITED\certificate issued on 15/01/97 (2 pages)
14 January 1997	Company name changed casa contracts LIMITED\certificate issued on 15/01/97 (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
20 December 1995	Return made up to 08/12/95; full list of members (6 pages)
20 December 1995	Return made up to 08/12/95; full list of members (6 pages)
4 December 1995	Full accounts made up to 31 August 1995 (20 pages)
4 December 1995	Full accounts made up to 31 August 1995 (20 pages)
22 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
16 June 1981	Incorporation (18 pages)
16 June 1981	Incorporation (18 pages)

Casa Workplace Creations Limited

Business Activity

Directors

Location

Accounts

Filing History

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