Company NameCasehire Limited
Company StatusDissolved
Company Number03105856
CategoryPrivate Limited Company
Incorporation Date22 September 1995(28 years, 7 months ago)
Dissolution Date9 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameNigel Dennistoun Burney
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 09 June 1998)
RolePublisher
Correspondence Address1 Broomwood Road
London
SW11 6HU
Director NameMr Robert Hart
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 09 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSterndale House
Litton
Buxton
Derbyshire
SK17 8QU
Secretary NameNigel Dennistoun Burney
NationalityBritish
StatusClosed
Appointed31 October 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 09 June 1998)
RolePublisher
Correspondence Address1 Broomwood Road
London
SW11 6HU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Nigel Burney
Studio 13
15 Lots Road
London
SW10 0QJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
2 January 1998Application for striking-off (1 page)
1 September 1997Return made up to 31/07/97; full list of members (6 pages)
29 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 September 1996Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
(6 pages)
12 May 1996Accounting reference date notified as 31/12 (1 page)
17 November 1995Memorandum and Articles of Association (30 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 November 1995New director appointed (4 pages)
14 November 1995New secretary appointed (2 pages)
14 November 1995Secretary resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995New director appointed (2 pages)
8 November 1995Registered office changed on 08/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 September 1995Incorporation (38 pages)