Cast Orient Limited

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Director Name	Keith John Walding
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(3 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Correspondence Address	Dunharrow High Road Cookham Berkshire SL6 9JS

Secretary Name	Dorchester Nominees Ltd (Corporation)
Status	Current
Appointed	07 October 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Director Name	Peter Ingmail Keller
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	216 Niagara Kirkland Quebec H9j 3w7

Director Name	Mr Frank James Halliwell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tile Cottage Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

24 August 2000	Dissolved (1 page)
24 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2000	Liquidators statement of receipts and payments (10 pages)
15 November 1999	Liquidators statement of receipts and payments (5 pages)
23 November 1998	New secretary appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 21 st thomas street bristol BS1 6JS (1 page)
19 October 1998	Res re assets in specie (1 page)
19 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Declaration of solvency (3 pages)
19 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 1998	Auditor's resignation (1 page)
11 March 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
13 June 1997	Return made up to 29/04/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 May 1996	Return made up to 29/04/96; full list of members (6 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 May 1995	Return made up to 29/04/95; full list of members (14 pages)

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