W.Caspa (2002) Limited

Company Name	W.Caspa (2002) Limited
Company Status	Dissolved
Company Number	03096917
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Names	Leisure House Limited and The House Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter William Ord
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(11 months after company formation)
Appointment Duration	10 years, 10 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	Foxenholes Couchill Lane Seaton Devon EX12 2JH

Secretary Name	Jacqueline Higginbotham
Nationality	British
Status	Closed
Appointed	01 September 2002(7 years after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	20 Lenthall Avenue Congleton Cheshire CW12 3BE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 November 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Frank John Tearle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 November 1995)
Role	Solicitor
Correspondence Address	28 Martin Terrace Burley Leeds West Yorkshire LS4 2JY

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 November 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr Graham Massey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Circus Mews Bath BA1 2PW

Secretary Name	Jacqueline Patricia Massey
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 1996)
Role	Company Director
Correspondence Address	134 Newton Drive Blackpool Lancashire FY3 8JB

Director Name	Mr Steven Ronald Fuller
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holland Road Larkhall Bath BA1 6QG

Secretary Name	Mr Graham Massey
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Circus Mews Bath BA1 2PW

Location

Registered Address	Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
7 October 2005	Return made up to 31/08/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 January 2004	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 January 2004	New secretary appointed (2 pages)
2 January 2003	Full accounts made up to 31 August 2002 (18 pages)
20 November 2001	Group of companies' accounts made up to 31 August 2001 (19 pages)
23 October 2001	Return made up to 31/08/01; full list of members (7 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
8 December 2000	Full group accounts made up to 31 August 2000 (19 pages)
11 October 2000	Return made up to 31/08/00; full list of members (7 pages)
19 November 1999	Full group accounts made up to 31 August 1999 (19 pages)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 August 1998 (14 pages)
9 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Full accounts made up to 31 August 1997 (15 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
22 September 1997	Return made up to 31/08/97; full list of members (6 pages)
15 July 1997	Director's particulars changed (1 page)
26 February 1997	Full accounts made up to 31 August 1996 (9 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1996	New secretary appointed (2 pages)
18 September 1996	Memorandum and Articles of Association (29 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Nc inc already adjusted 14/08/96 (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
21 August 1996	Secretary resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 134 newton drive blackpool FY3 8JB (1 page)
18 July 1996	Company name changed leisurehouse LIMITED\certificate issued on 19/07/96 (2 pages)
21 May 1996	Accounting reference date notified as 31/08 (1 page)
21 December 1995	Memorandum and Articles of Association (30 pages)
21 November 1995	Registered office changed on 21/11/95 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
9 November 1995	Company name changed balmaton LIMITED\certificate issued on 10/11/95 (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
31 August 1995	Incorporation (28 pages)

W.Caspa (2002) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire