| Company Name | Caustin Bros. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248457 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Caustin Bros. (1996) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew Dominic Charles Caustin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Church Metalworker |
| Country of Residence | England |
| Correspondence Address | Flat 1 12 Streatham Common South Streatham London SW16 3BT |
| Director Name | Brian Charles Caustin |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Herongate Howell Hill Grove East Ewell Epsom Surrey KT17 3EX |
| Secretary Name | Mr Andrew Dominic Charles Caustin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Church Metalworker |
| Country of Residence | England |
| Correspondence Address | Flat 1 12 Streatham Common South Streatham London SW16 3BT |
| Director Name | David Vincent Shanahan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Carolina Road Thornton Heath Surrey CR7 8DL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2006 | Application for striking-off (1 page) |
| 12 October 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 26 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 27 September 2004 | Return made up to 11/09/04; full list of members (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 November 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Return made up to 11/09/02; full list of members (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 21 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 3 November 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 6 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 26 September 1996 | Company name changed caustin bros. (1996) LIMITED\certificate issued on 27/09/96 (2 pages) |
| 23 September 1996 | Resolutions
|
| 23 September 1996 | Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Incorporation (16 pages) |