| Company Name | Cascaid Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924218 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan John Clayton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 March House 13-15 Westbourne Street London W2 2TZ |
| Director Name | Roger Brian Lawson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 College Hill Godalming Surrey GU7 1YA |
| Director Name | Mr Iain Russell Campbell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Diddlesford Manor Barn Northchapel Petworth West Sussex GU28 9EN |
| Secretary Name | Philippa Jane Sands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 40 Munster Road London SW6 4EW |
| Director Name | Kenneth Phimister Burnett |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kermaquer 56310 Melrand France |
| Director Name | Stewart Crocker |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cogmans Cottage Outwood Redhill Surrey RH1 5PT |
| Director Name | Jane Mary Loveday |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 South Barcombe Road Childwell Liverpool Merseyside L16 7QD |
| Director Name | Mr John William Murdoch |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Briants Avenue Caversham Reading RG4 5AY |
| Secretary Name | Mr John William Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Briants Avenue Caversham Reading RG4 5AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Boundary Row London SE1 8HP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,234 |
| Current Liabilities | £128,168 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Return made up to 07/10/08; full list of members (10 pages) |
| 6 February 2009 | Return made up to 07/10/08; full list of members (10 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Appointment Terminated Director and Secretary john murdoch (1 page) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Appointment terminated director and secretary john murdoch (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from london house great eastern wharf parkgate road london SW11 4NQ (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from london house great eastern wharf parkgate road london SW11 4NQ (1 page) |
| 7 April 2008 | Secretary appointed philippa jane sands (2 pages) |
| 7 April 2008 | Secretary appointed philippa jane sands (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 29 October 2007 | New director appointed (4 pages) |
| 29 October 2007 | New director appointed (4 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: ground floor 19 margaret street london W1W 8RR (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: ground floor 19 margaret street london W1W 8RR (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: ground floor 19A margaret street london W1W 8RR (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: ground floor 19A margaret street london W1W 8RR (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 November 2006 | Return made up to 07/10/06; full list of members (9 pages) |
| 17 November 2006 | Return made up to 07/10/06; full list of members
|
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 November 2005 | Return made up to 07/10/05; full list of members (9 pages) |
| 11 November 2005 | Return made up to 07/10/05; full list of members (9 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | Return made up to 07/10/04; full list of members
|
| 12 October 2004 | Return made up to 07/10/04; full list of members (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 March 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 18 March 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 15 December 2003 | Ad 01/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 December 2003 | Ad 01/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Incorporation (19 pages) |