C.A.S. Builders Limited

Company Name	C.A.S. Builders Limited
Company Status	Dissolved
Company Number	03813595
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Gordon Shaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (closed 19 April 2016)
Role	Builder
Country of Residence	England
Correspondence Address	The Old George Caddells Lane Rathfriland Newry County Down BT34 5PX Northern Ireland

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	All Tax Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2008)
Correspondence Address	39 Churchfield Road Acton London W3 6AY

Location

Registered Address	9 Devonshire Mews London W4 2HA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gordon Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£173
Cash	£213
Current Liabilities	£8,538

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
25 September 2015	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
27 August 2015	Registered office address changed from 43 Anerley Road London SE19 2AS England to 9 Devonshire Mews London W4 2HA on 27 August 2015 (1 page)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2014	Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom to 43 Anerley Road London SE19 2AS on 27 October 2014 (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Compulsory strike-off action has been suspended (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
30 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 1 (3 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
21 April 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 April 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 August 2010	Director's details changed for Gordon Shaw on 26 July 2010 (2 pages)
12 August 2010	Registered office address changed from 39 Churchfield Road Acton London W3 6AY on 12 August 2010 (1 page)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
8 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
8 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
14 August 2008	Return made up to 27/07/08; full list of members (3 pages)
13 August 2008	Director's change of particulars / gordon shaw / 13/08/2008 (1 page)
13 August 2008	Appointment terminated secretary all tax secretaries LIMITED (1 page)
7 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
25 September 2007	Return made up to 27/07/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
30 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 October 2006	Return made up to 27/07/06; full list of members (2 pages)
12 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 27/07/05; full list of members (2 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Return made up to 26/07/04; full list of members (6 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 July 2004	Secretary resigned (1 page)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
2 December 2002	Director's particulars changed (1 page)
22 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2002	Total exemption full accounts made up to 5 April 2002 (5 pages)
22 July 2002	Total exemption full accounts made up to 5 April 2002 (5 pages)
15 August 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
15 August 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
11 July 2001	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
21 June 2000	Full accounts made up to 5 April 2000 (5 pages)
21 June 2000	Full accounts made up to 5 April 2000 (5 pages)
20 June 2000	Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
26 July 1999	Incorporation (9 pages)

C.A.S. Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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