C.A.S. Equipment Limited

Company Name	C.A.S. Equipment Limited
Company Status	Dissolved
Company Number	03425016
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Gareth John Evans
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Polperro Grove Darlington County Durham DL3 0ZQ

Secretary Name	Juliana Thompson
Nationality	British
Status	Closed
Appointed	07 April 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	14 Penrith Gardens Gateshead Tyne And Wear NE9 6YN

Director Name	Mr Adrian Ernest Cowley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 1998)
Role	Draughtsman
Correspondence Address	1 Chapel House Bank Top Southowram Halifax Yorkshire HX3 9NJ

Director Name	Richard Antony Cowley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2004)
Role	Draughtsman
Correspondence Address	19 Newlyn Drive Darlington County Durham DL3 0ZN

Director Name	Mr Karl Anthony Swain
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2002)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Alva Cottage Kettlewell Skipton North Yorkshire BD23 5RB

Secretary Name	Mr Adrian Ernest Cowley
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 1998)
Role	Draughtsman
Correspondence Address	1 Chapel House Bank Top Southowram Halifax Yorkshire HX3 9NJ

Secretary Name	Angela Yvonne Cowley
Nationality	British
Status	Resigned
Appointed	05 July 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	4 Reevy Drive Wibsey Bradford West Yorkshire BD6 3RE

Secretary Name	Richard Antony Cowley
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	19 Baildon Wood Court Baildon Shipley West Yorkshire BD17 5QG

Secretary Name	Debra Louise Vickerman
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2003)
Role	Company Director
Correspondence Address	8 Hewroyd Cote Farm Thackley Bradford West Yorkshire BD10 8WP

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	H28 The Avenues Business Park Eleventh Avenue North, Tvte Gateshead Tyne & Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£767
Current Liabilities	£38,975

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
26 January 2004	Application for striking-off (1 page)
20 January 2004	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
13 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: 32 the avenues business park team valley gateshead NE11 0NJ (1 page)
27 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/02 (8 pages)
5 September 2002	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: J32 the avenues business park eleventh avenue north team valley gateshead NE11 0NJ (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: unit 26/27 springfield commercial centre bagley lane farsley pudsey west yorkshire LS28 5LY (1 page)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 August 2001	Return made up to 26/08/01; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
31 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Particulars of contract relating to shares (4 pages)
17 May 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 2590/2690 (2 pages)
17 May 2000	Ad 02/03/00--------- Â£ si 10@1=10 Â£ ic 2580/2590 (2 pages)
15 May 2000	Ad 01/03/00--------- Â£ si 2550@1=2550 Â£ ic 30/2580 (2 pages)
9 May 2000	Â£ nc 1000/5500 28/02/00 (1 page)
9 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Director's particulars changed (1 page)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 October 1998	Registered office changed on 02/10/98 from: unit 26/27 (1) springfield commercial centre bagley lane farsley pudsey leeds west yorkshire LS28 5LY (1 page)
8 September 1998	Return made up to 26/08/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 (4 pages)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 1 chapel house bank top southowram halifax west yorkshire HX3 9NJ (2 pages)
2 March 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
7 October 1997	Ad 19/09/97--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: 168 corporation street birmingham B4 6TU (1 page)
26 August 1997	Incorporation (15 pages)

C.A.S. Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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