Company NameLa Cassiere Enterprises Limited
Company StatusDissolved
Company Number03581836
CategoryPrivate Limited Company
Incorporation Date16 June 1998(25 years, 10 months ago)
Dissolution Date3 April 2001 (23 years ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMartyn Andrew Conduit
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1998(same day as company formation)
RolePlant Hire
Country of ResidenceFRA
Correspondence AddressLa Cassiere
St Thelo
Uzel
22460
Director NameAlain Claude Herve Marigot
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed16 June 1998(same day as company formation)
RoleAgriculteur
Correspondence AddressLa Cassiere
St Thelo
Uzel
22460
Director NameDeborah Ann Conduit
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 03 April 2001)
RoleAgriculture
Correspondence AddressLa Cassiere St Thelo
Uzel 22460
France
Secretary NameDeborah Ann Conduit
NationalityBritish
StatusClosed
Appointed26 June 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 03 April 2001)
RoleAgriculture
Correspondence AddressLa Cassiere St Thelo
Uzel 22460
France
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 October 2000Application for striking-off (1 page)
2 October 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
28 July 2000Secretary resigned (1 page)
26 July 2000Return made up to 16/06/00; full list of members (7 pages)
11 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1999Return made up to 16/06/99; full list of members (6 pages)
29 July 1998New secretary appointed;new director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Director resigned (1 page)
6 July 1998New director appointed (2 pages)
16 June 1998Incorporation (14 pages)