| Company Name | Casson Beckman (Management Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961396 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | James Edwin Bugden |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Red Acre Hundred Acre Lane Wivelsfield Haywards Heath West Sussex RH17 7RU |
| Director Name | Mr Clive Anthony Parritt |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Howitt Road London NW3 4LT |
| Secretary Name | Mr John David Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | Ranlea Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LY |
| Director Name | John Brian Grisman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
| Director Name | Paul Richard Grisman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Sunray Bath Road Knowl Hill Berkshire RG10 9UR |
| Secretary Name | Mustafa Aramaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Chequers Way Palmers Green London N13 6DA |
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2000 | Application for striking-off (1 page) |
| 9 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 155 gower street london WC1E 6BJ (1 page) |
| 22 September 1998 | Location of register of members (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Secretary resigned;director resigned (1 page) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 29 August 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 26 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 24 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 25 August 1995 | Return made up to 23/08/95; full list of members (7 pages) |