| Company Name | Caswell Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732614 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Directors
| Director Name | Stephen St John Turner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queens Parade Cheltenham Gloucestershire GL50 3BB Wales |
| Secretary Name | Jane Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 109 Portland Street Manchester Lancashire M1 6DN |
| Director Name | Catherine Cecilia Carpenter |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | The White House Chester Road, Mere Knutsford Cheshire WA16 6LQ |
| Director Name | Benjamin Edward Carpenter |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 9 Gratton Road Cheltenham Gloucestershire GL50 2BT Wales |
| Director Name | Frederick Regourio Valentine |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 May 2000) |
| Role | Company Director |
| Correspondence Address | 13 Gilbert Street Salford Lancashire M6 5SH |
| Secretary Name | Ian Eugene Valentine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 May 2000) |
| Role | Secretary |
| Correspondence Address | 60 Fane Drive Berinsfield Wallingford Oxfordshire OX10 7NG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | The Ruskin Rooms Drury Lane Knutsford Cheshire WA16 6HA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | Application for striking-off (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 3 September 1999 | New director appointed (1 page) |
| 20 July 1999 | New director appointed (1 page) |
| 4 June 1999 | New director appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: manchester estates gainsborough house 109 portland street manchester M1 6DN (1 page) |
| 11 May 1999 | New secretary appointed (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Incorporation (7 pages) |