Company NameCasevale Limited
Company StatusDissolved
Company Number03249267
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 8 months ago)
Dissolution Date30 March 2004 (20 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NamePaul David Curtis
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coppers London Road
Sunningdale
Ascot
Berkshire
SL5 0JN
Secretary NameSuzanne Helen Hylton Potts
NationalityBritish
StatusClosed
Appointed20 May 1998(1 year, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 30 March 2004)
RoleCompany Director
Correspondence Address10 North Terrace
London
SW3 2BA
Director NamePaul David Curtis
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory Torbyan
Newton Abbot
Devon
TQ12 6EG
Secretary NameSuzanne Helen Hylton Potts
NationalityBritish
StatusResigned
Appointed20 May 1998(1 year, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address10 North Terrace
London
SW3 2BA
Director NamePaul Neate
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(2 years after company formation)
Appointment DurationResigned same day (resigned 25 September 1998)
RoleManager
Correspondence AddressBasement Flat 42 Stratford Road
London
W8 6QA
Director NamePaul Neate
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(2 years after company formation)
Appointment DurationResigned same day (resigned 25 September 1998)
RoleManager
Correspondence AddressBasement Flat 42 Stratford Road
London
W8 6QA
Director NameMr Jeremy Andrew Pritchard
Date of BirthMay 1950 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed24 July 2000(3 years, 10 months after company formation)
Appointment Duration3 months (resigned 25 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Surrey Road
Maidstone
Kent
ME15 7HN
Director NameFrancis Edward George Ii Heath
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(4 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 17 November 2000)
RoleCompany Director
Correspondence Address31 Whitgift Avenue
South Croydon
Surrey
CR2 6AZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameTopicmatic Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address10 North Terrace
London
SW3 2BA
Secretary NameFinders (Europe) Ltd (Corporation)
StatusResigned
Appointed29 September 2000(4 years after company formation)
Appointment DurationResigned same day (resigned 29 September 2000)
Correspondence Address15 Greycoat Place
London
SW1 1SB

Location

Registered Address28th Floor
Tower 42
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
31 October 2003Application for striking-off (1 page)
25 November 2002Return made up to 13/09/02; full list of members (6 pages)
14 September 2001Return made up to 13/09/01; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 30 September 2000 (11 pages)
11 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
5 April 2001Director resigned (1 page)
5 April 2001New secretary appointed (2 pages)
5 April 2001Secretary resigned (1 page)
19 February 2001Secretary resigned (1 page)
19 February 2001New secretary appointed (2 pages)
30 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
27 December 2000Registered office changed on 27/12/00 from: 19 silwood road sunningdale ascot berkshire SL5 0PY (1 page)
7 November 2000Director resigned (1 page)
31 October 2000Return made up to 13/09/00; full list of members (6 pages)
31 October 2000Secretary resigned (1 page)
15 September 2000Full accounts made up to 30 September 1999 (10 pages)
4 August 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
21 October 1999Full accounts made up to 30 September 1998 (10 pages)
30 September 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
13 November 1998New director appointed (2 pages)
30 September 1998Return made up to 13/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/98
(6 pages)
16 July 1998Full accounts made up to 30 September 1997 (11 pages)
13 July 1998Return made up to 13/09/97; no change of members; amend (4 pages)
4 June 1998Secretary resigned (1 page)
4 June 1998New secretary appointed (2 pages)
12 September 1997Return made up to 13/09/97; full list of members (6 pages)
25 October 1996New director appointed (2 pages)
25 October 1996New secretary appointed (1 page)
25 October 1996Secretary resigned (1 page)
25 October 1996Registered office changed on 25/10/96 from: 2 blackall street london EC2A 4BB (1 page)
25 October 1996Director resigned (1 page)
13 September 1996Incorporation (11 pages)