| Company Name | JR Casson Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381283 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr John Robert Casson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ingledene Road Liverpool Merseyside L18 3HJ |
| Secretary Name | Annette Fortune Casson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ingledene Road Liverpool Merseyside L18 3HJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annette Fortune Casson 50.00% Ordinary |
|---|---|
| 1 at £1 | John Robert Casson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,896 |
| Cash | £49,288 |
| Current Liabilities | £8,392 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | Application to strike the company off the register (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 7 March 2014 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 22 November 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Incorporation (14 pages) |