Company NameCompany Cast Limited
Company StatusDissolved
Company Number06502524
CategoryPrivate Limited Company
Incorporation Date13 February 2008(16 years, 2 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Keith Allen
Date of BirthApril 1966 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Arthur Road
Wimbledon
London
SW19 7DS
Secretary NameMr Graham Philip May
NationalityBritish
StatusClosed
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Penningtons
Bishops Stortford
Hertfordshire
CM23 4LE
Director NameMr Jeffrey Robert Bateman
Date of BirthApril 1974 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed12 March 2008(4 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 15 July 2010)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFairbank House 27-29 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director NameMr George Robert Boot
Date of BirthOctober 1949 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed12 August 2011(3 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
36 Spital Square
London
E1 6DY

Contact

Websiteaddpeople.co.uk
Email address[email protected]
Telephone0161 9286999
Telephone regionManchester

Location

Registered Address4th Floor
36 Spital Square
London
E1 6DY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

100 at £0.01Bridge Hall PLC
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
7 March 2016Application to strike the company off the register (3 pages)
18 February 2016Termination of appointment of George Robert Boot as a director on 18 February 2016 (1 page)
11 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(5 pages)
16 December 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 April 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(5 pages)
26 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
8 June 2012Sub-division of shares on 31 May 2012 (5 pages)
31 May 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
8 December 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 August 2011Appointment of Mr George Robert Boot as a director (2 pages)
20 May 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
26 January 2011Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 July 2010Termination of appointment of Jeffrey Bateman as a director (1 page)
31 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 January 2010Accounts for a dormant company made up to 28 February 2009 (4 pages)
20 November 2009Director's details changed for Jeffrey Robert Bateman on 2 November 2009 (3 pages)
20 November 2009Director's details changed for Jeffrey Robert Bateman on 2 November 2009 (3 pages)
13 March 2009Return made up to 13/02/09; full list of members (3 pages)
18 March 2008Director appointed jeffrey robert bateman (2 pages)
13 February 2008Incorporation (17 pages)