Casnell Limited

Company Name	Casnell Limited
Company Status	Dissolved
Company Number	02060724
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 7 months ago)
Dissolution Date	8 July 2003 (20 years, 10 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

Director Name	Vivienne Isabel Westwood
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 08 July 2003)
Role	Couturier
Correspondence Address	10 Thurleigh Court Nightingale Lane London Sw12

Secretary Name	Carlo D'Amario
Nationality	Italian
Status	Closed
Appointed	01 January 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 July 2003)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Piazzia San Eustorgio 6 Milan 20100 Foreign

Director Name	Jose Ferdinand Corre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Sales Manager
Correspondence Address	Worlds End 430 Kings Road Chelsea London SW10 0LJ

Director Name	Vivienne Isabel Westwood
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Fashion Designer
Correspondence Address	10 Thurleigh Court Nightingale Lane London Sw12

Secretary Name	Adam Dominic Clay
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Close Ashby De La Zouch Leicestershire LE65 2FS

Secretary Name	David Mackenzie Donald Mills
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	16 Raveley Street London NW5 2HU

Secretary Name	Carlo D'Amario
Nationality	Italian
Status	Resigned
Appointed	20 December 1995(9 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 February 1996)
Role	Company Director
Correspondence Address	2 Halkin Street London Sw1

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 1996)
Correspondence Address	2nd Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 February 2002)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	12 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
6 March 2002	Secretary resigned (1 page)
28 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 August 2001	Return made up to 01/08/01; full list of members (5 pages)
24 January 2001	Secretary's particulars changed (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 August 2000	Return made up to 01/08/00; full list of members (5 pages)
25 January 2000	Return made up to 01/08/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 August 1998	Return made up to 01/08/98; full list of members (6 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/97 (1 page)
22 September 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 July 1997	Return made up to 01/08/97; full list of members (6 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 August 1996	Return made up to 01/08/96; full list of members (6 pages)
2 April 1996	New director appointed (1 page)
2 April 1996	Return made up to 01/08/95; full list of members; amend (4 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (1 page)
2 April 1996	Registered office changed on 02/04/96 from: bell house 175 regent street london W1R 7FB (1 page)
2 April 1996	New secretary appointed (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
4 September 1995	Return made up to 01/08/95; no change of members (4 pages)
7 October 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
20 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
3 November 1992	Full accounts made up to 31 December 1991 (9 pages)

Casnell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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