Casper Holdings Limited

02339799

Company Name	Casper Holdings Limited
Company Status	Dissolved
Company Number	02339799
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Richard Alexander Leeman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 July 2001)
Role	Company Director
Correspondence Address	5 Holland Park Avenue London W11 3RH

Director Name	Simon Leslie David Lowe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiprods Farm Henfield West Sussex BN5 9AR

Director Name	Mr Howard David Malin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ladbroke Walk London W11 3PW

Secretary Name	Mr Howard David Malin
Nationality	British
Status	Closed
Appointed	19 May 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ladbroke Walk London W11 3PW

Director Name	Mr I Aronson
Nationality	British
Status	Resigned
Appointed	15 January 1990(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	6 Divian Way London N2 0HE

Director Name	Melvin David Morris
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Alexander House North Terrace London SW3 2BA

Location

Registered Address	C/O Landau Baker & Co Albany House 324-326 Regent Street London W1R 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£64,955
Cash	£886
Current Liabilities	£70,852

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
1 March 2001	Application for striking-off (1 page)
2 June 2000	Return made up to 19/05/00; full list of members (7 pages)
1 September 1999	Registered office changed on 01/09/99 from: 28 berkeley square london W1X 5HA (1 page)
24 November 1998	Full accounts made up to 31 March 1998 (9 pages)
2 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 May 1997	Return made up to 19/05/97; no change of members (7 pages)
11 December 1996	Full accounts made up to 31 March 1996 (10 pages)
16 July 1996	Return made up to 19/05/96; no change of members (7 pages)
8 December 1995	Full accounts made up to 31 March 1995 (11 pages)
14 June 1995	Return made up to 19/05/95; full list of members (12 pages)

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