Company NameT Casey Consultancy Limited
Company StatusDissolved
Company Number02986062
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 6 months ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Thomas James Casey
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityIrish
StatusClosed
Appointed02 November 1994(same day as company formation)
RoleSenior Lecturer/Consultant
Correspondence Address23 Medway Court
Judd Street
London
WC1H 9QZ
Secretary NameKaren Kay Kinnard
NationalityBritish
StatusClosed
Appointed14 August 1995(9 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 24 July 2001)
RoleCompany Director
Correspondence Address23 Medway Court
Judd Street
London
WC1H 9QZ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address97 Judd Street
London
WC1H 9JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
16 February 2001Application for striking-off (1 page)
16 February 2001Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
16 February 2001Accounts for a small company made up to 31 October 2000 (7 pages)
30 November 2000Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/11/00
(6 pages)
8 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
6 March 2000Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 November 1999Return made up to 02/11/99; full list of members (6 pages)
13 March 1999Accounts for a small company made up to 30 November 1998 (7 pages)
19 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 April 1998Full accounts made up to 30 November 1997 (10 pages)
22 January 1998Ad 12/01/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
7 November 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 November 1996Return made up to 02/11/96; no change of members (4 pages)
2 August 1996Accounts for a dormant company made up to 30 November 1995 (3 pages)
2 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1995Return made up to 02/11/95; full list of members (6 pages)
30 November 1995New secretary appointed (2 pages)