Company NameCaerpro Limited
Company StatusDissolved
Company Number03439256
CategoryPrivate Limited Company
Incorporation Date24 September 1997(26 years, 7 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Director NameJanice Nassor
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address162 Westoe Road
South Shields
Tyne & Wear
NE33 3PH
Secretary NameDenise Hadaway
NationalityBritish
StatusClosed
Appointed24 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWingland Cottage 50 Marine Approach
South Shields
Tyne & Wear
NE33 2TG
Director NameMichael Huthart
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1999(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 08 August 2000)
RoleEngineering
Correspondence AddressJasmine Cottage
68 Hull Road
Cliffe
North Yorkshire
YO8 6NH
Secretary NameDavid Royce Tasker
NationalityBritish
StatusClosed
Appointed03 July 1999(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 08 August 2000)
RoleEngineer
Correspondence Address63 Mile End Avenue
Hatfield
Doncaster
South Yorkshire
DN7 6AL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed24 September 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 September 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressRedco Business Centre
Vicking Indusrial Park
Blacket Street Jarrow
Tyne & Wear
NE32 3DT
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
20 August 1999New director appointed (2 pages)
19 August 1999New secretary appointed (2 pages)
20 November 1998Return made up to 24/09/98; full list of members
  • 363(287) ‐ Registered office changed on 20/11/98
(6 pages)
29 September 1997Registered office changed on 29/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
29 September 1997New secretary appointed (2 pages)
29 September 1997New director appointed (2 pages)
26 September 1997Secretary resigned (1 page)
26 September 1997Director resigned (1 page)
24 September 1997Incorporation (13 pages)