| Company Name | Colin Casey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03439253 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Colin Edward Casey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 17 Rickman Hill Coulsdon Surrey CR5 3DS |
| Director Name | Fay Susan Casey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rickman Hill Coulsdon Surrey CR5 3DS |
| Secretary Name | Fay Susan Casey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rickman Hill Coulsdon Surrey CR5 3DS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 28 Chipstead Station Parade Chipstead Coulsdon CR5 3TF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colin Edward Casey 50.00% Ordinary |
|---|---|
| 1 at £1 | Fay Susan Casey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,282 |
| Cash | £3,718 |
| Current Liabilities | £6,084 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2021 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2021 | Application to strike the company off the register (1 page) |
| 17 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 28 January 2021 | Registered office address changed from 17 Rickman Hill Coulsdon Surrey CR5 3DS to 28 Chipstead Station Parade Chipstead Coulsdon CR5 3TF on 28 January 2021 (1 page) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 18 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 13 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Colin Edward Casey on 24 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Fay Susan Casey on 24 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Colin Edward Casey on 24 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Fay Susan Casey on 24 September 2010 (2 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 20 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 27 September 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 10 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 27 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 27 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 September 1999 | Return made up to 24/09/99; no change of members
|
| 14 September 1999 | Return made up to 24/09/99; no change of members
|
| 1 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 September 1998 | Return made up to 24/09/98; full list of members
|
| 24 September 1998 | Return made up to 24/09/98; full list of members
|
| 29 September 1997 | Registered office changed on 29/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 29 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Incorporation (13 pages) |
| 24 September 1997 | Incorporation (13 pages) |