Casal Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Hazel Leighton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (closed 23 March 2004)
Role	Secretary
Country of Residence	Monaco
Correspondence Address	8 Avenue De La Costa Monaco Mc 98000 Foreign

Director Name	Norman Leighton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (closed 23 March 2004)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	8 Avenue De La Costa Mc 98000 Monaco

Director Name	Mark Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (closed 23 March 2004)
Role	Accountant
Correspondence Address	18 Chemin Des Revoires Monaco Mc 98000 Foreign

Secretary Name	Hazel Leighton
Nationality	British
Status	Closed
Appointed	08 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (closed 23 March 2004)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	8 Avenue De La Costa Monaco Mc 98000 Foreign

Director Name	Mr John Anthony Munro
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 27 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Giggs Hill Gardens Thames Ditton Surrey KT7 0AT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Contractors Accounting Solutions Ltd (Corporation)
Status	Resigned
Appointed	29 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 27 March 2003)
Correspondence Address	12-14 Claremont Road Surbiton Surrey KT6 4QU

Registered Address	1 Cloth Court Cloth Fair London EC1A 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
27 October 2003	Application for striking-off (1 page)
3 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: unit 4 st andrews industrial estate sydney road bordsley birmingham B9 4QB (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 March 2002	Incorporation (6 pages)

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