| Company Name | Casenew Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928825 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Jose Ramon Santos Rego |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 May 1994(2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 November 2011) |
| Role | Trawler Owner |
| Country of Residence | Spain |
| Correspondence Address | Ribeira La Coruna Foreign |
| Secretary Name | Josefa Santos Alonso |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 24 March 1997(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | Couxeiras 8 Riveira La Coruna 15960 |
| Director Name | Jesus Suarez Gonzales |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 March 1994 |
| Appointment Duration | 2 years, 12 months (resigned 24 March 1997) |
| Role | Accountant |
| Correspondence Address | Mantero Rios 34 20 B Santiago La Coruna Spain |
| Director Name | John Andrew Couceiro |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 1997) |
| Role | Fishing Consultant |
| Correspondence Address | Sail Loft The Docks Milford Haven Pembrokshire SA93 3AS Wales |
| Director Name | Joseph Luis James Couceiro |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 1997) |
| Role | Fishing Consultant |
| Correspondence Address | Sail Loft The Docks Milford Haven Pembs SA73 3AS Wales |
| Director Name | Modesto Lopez Farina |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 May 1994(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 1997) |
| Role | Trawler Owner |
| Correspondence Address | Avenida De Lugol Entp Ribeira La Coruna 15960 Spain Foreign |
| Secretary Name | Joseph Luis James Couceiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 1997) |
| Role | Fishing Consultant |
| Correspondence Address | Sail Loft The Docks Milford Haven Pembs SA73 3AS Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2011 | Application to strike the company off the register (1 page) |
| 5 August 2011 | Application to strike the company off the register (1 page) |
| 1 December 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 May 2010 | Director's details changed for Jose Ramon Santos Rego on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Jose Ramon Santos Rego on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Director's details changed for Jose Ramon Santos Rego on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from office 3 anchor warehouse anchor quay penryn cornwall TR10 8GZ (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from office 3 anchor warehouse anchor quay penryn cornwall TR10 8GZ (1 page) |
| 23 June 2009 | Return made up to 13/05/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 13/05/09; full list of members (5 pages) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (2 pages) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: lower ground floor no 2 2 south harbour harbour village penryn cornwall TR10 8LR (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: lower ground floor no 2 2 south harbour harbour village penryn cornwall TR10 8LR (1 page) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 16 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 23 February 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 23 February 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 14 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 August 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 23 August 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 1 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 13 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 13/05/00; full list of members (6 pages) |
| 14 April 2001 | Return made up to 13/05/00; full list of members (6 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: western wharf the docks falmouth cornwall TR11 4NJ (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: western wharf the docks falmouth cornwall TR11 4NJ (1 page) |
| 20 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 4 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 25 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 28 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned;director resigned (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: sail loft the docks milford haven pembrokeshire SA73 3AS (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: sail loft the docks milford haven pembrokeshire SA73 3AS (1 page) |
| 4 April 1997 | Secretary resigned;director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 17 October 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 17 October 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 11 June 1996 | Return made up to 13/05/96; no change of members (8 pages) |
| 11 June 1996 | Return made up to 13/05/96; no change of members (8 pages) |
| 4 June 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 June 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 June 1995 | Return made up to 13/05/95; full list of members (10 pages) |
| 6 June 1995 | Return made up to 13/05/95; full list of members (12 pages) |