Company NameB.D. Case Co. Limited
Company StatusDissolved
Company Number01415846
CategoryPrivate Limited Company
Incorporation Date20 February 1979(45 years, 2 months ago)
Dissolution Date27 April 2010 (14 years ago)

Business Activity

Section CManufacturing
SIC 2040Manufacture of wooden containers
SIC 16240Manufacture of wooden containers

Directors

Director NameMargaret Dora Bradbury
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 8 months after company formation)
Appointment Duration18 years, 6 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address19 Cross Street
Houghton Le Spring
Tyne & Wear
DH4 5AJ
Director NameJane Tuffin
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 8 months after company formation)
Appointment Duration18 years, 6 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address15 Queensbury Close
Redcar
Cleveland
TS10 4QA
Secretary NameJane Tuffin
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 8 months after company formation)
Appointment Duration18 years, 6 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address15 Queensbury Close
Redcar
Cleveland
TS10 4QA

Location

Registered AddressHawdon Bell & Co
The Old Post Office 63 Saville Street
North Shields
Tyne & Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2014
Net Worth£54,351
Cash£1,477
Current Liabilities£228,469

Accounts

Next Accounts Due28 December 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2010Liquidators statement of receipts and payments to 12 January 2010 (5 pages)
30 October 2009Liquidators statement of receipts and payments to 13 October 2009 (5 pages)
25 April 2009Liquidators statement of receipts and payments to 13 April 2009 (5 pages)
18 November 2008Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
28 October 2008Liquidators statement of receipts and payments to 13 October 2008 (5 pages)
26 April 2008Liquidators statement of receipts and payments to 13 October 2008 (5 pages)
31 October 2007Liquidators statement of receipts and payments (5 pages)
3 May 2007Liquidators statement of receipts and payments (1 page)
3 November 2006Liquidators statement of receipts and payments (5 pages)
5 May 2006Liquidators statement of receipts and payments (5 pages)
24 October 2005Liquidators statement of receipts and payments (5 pages)
29 April 2005Liquidators statement of receipts and payments (5 pages)
4 November 2004Liquidators statement of receipts and payments (7 pages)
20 October 2003Statement of affairs (13 pages)
20 October 2003Appointment of a voluntary liquidator (1 page)
20 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 October 2003Registered office changed on 05/10/03 from: kings hall imperial buildings houghton-le-spring tyne & wear DH4 4DJ (1 page)
5 March 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 November 2002Return made up to 31/10/02; full list of members (7 pages)
31 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 March 2001Accounts for a small company made up to 29 February 2000 (7 pages)
13 November 2000Return made up to 31/10/00; full list of members (6 pages)
4 January 2000Accounts for a small company made up to 28 February 1999 (7 pages)
21 December 1999Return made up to 31/10/99; full list of members (6 pages)
4 January 1999Accounts for a small company made up to 28 February 1998 (8 pages)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
22 April 1998Accounts for a small company made up to 28 February 1997 (7 pages)
12 November 1997Return made up to 31/10/97; full list of members (6 pages)
15 January 1997Accounts for a small company made up to 28 February 1996 (8 pages)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
12 January 1996Accounts for a small company made up to 28 February 1995 (7 pages)
21 November 1995Return made up to 31/10/95; no change of members (4 pages)