| Company Name | Carol Cass Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083221 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Carol Cass |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Designer |
| Correspondence Address | 1 Bristol Gardens London W9 2JG |
| Secretary Name | Peter Ian Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(5 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 13 Redcliffe Square London SW10 9JX |
| Secretary Name | Peter Ian Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Redcliffe Square London SW10 9JX |
| Secretary Name | Amanda Macarthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 1 Bristol Gardens London W9 2JG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Bristol Gardens London W9 2JG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Application for striking-off (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 October 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 24/07/00; full list of members
|
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 August 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 9 November 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 29 January 1998 | Full accounts made up to 30 September 1996 (6 pages) |
| 18 September 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 9 November 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 19 October 1996 | Ad 14/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 November 1995 | Accounting reference date notified as 30/06 (1 page) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Incorporation (18 pages) |