| Company Name | Thomas Casson & Bro. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00477155 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1950(74 years, 4 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael George Kagan |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 31 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 230 Riverside Drive Apt 10n New York Ny 10025 |
| Director Name | Lady Margaret Kagan |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(45 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Redwood Drive Huddersfield West Yorkshire HD2 1PW |
| Director Name | Daniel Kagan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 09 January 1996(46 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 52 Cherry Hills Farm Drive Cherry Hills Village Colorado Co 80113 |
| Secretary Name | Faye Karen Kagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(46 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 28 June 2011) |
| Role | Company Director |
| Correspondence Address | 52 Cherry Hills Farm Drive Cherry Hills Village Colorado Co 80113 |
| Director Name | Lord Joseph Kagan |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 January 1995) |
| Role | Company Chairman |
| Correspondence Address | 15 Fixby Road Huddersfield West Yorkshire HD2 2JL |
| Secretary Name | Mrs Elaine Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | 28 Bradley Road Bradley Huddersfield West Yorkshire HD2 1XD |
| Secretary Name | Michael George Kagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(44 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 January 1996) |
| Role | Company Director |
| Correspondence Address | Croft House 32 New Hey Road Brighouse West Yorkshire HD6 3PZ |
Location
| Registered Address | 52 Redwood Drive Huddersfield HD2 1PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 31 August 2010 | Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Daniel Kagan on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Daniel Kagan on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Director's details changed for Daniel Kagan on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Statement of capital on 23 August 2010
|
| 23 August 2010 | Solvency Statement dated 12/08/10 (1 page) |
| 23 August 2010 | Resolutions
|
| 23 August 2010 | Statement of capital on 23 August 2010
|
| 23 August 2010 | Resolutions
|
| 23 August 2010 | Solvency statement dated 12/08/10 (1 page) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 19 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 28 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 8 cartwright court bradley business park bradley huddersfield HD2 1GN united kingdom (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 8 cartwright court bradley business park bradley huddersfield HD2 1GN united kingdom (1 page) |
| 14 May 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 14 May 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 24 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 29 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from gannex mills dewsbury road elland west yorkshire HX5 9BB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from gannex mills dewsbury road elland west yorkshire HX5 9BB (1 page) |
| 29 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 28 August 2008 | Director's Change of Particulars / daniel kagan / 31/08/2007 / HouseName/Number was: , now: 52; Street was: 15 fixby road, now: cherry hills farm drive; Post Town was: huddersfield, now: cherry hills village; Region was: , now: colorado; Post Code was: HD2 2JL, now: co 80113; Country was: , now: usa (1 page) |
| 28 August 2008 | Director's change of particulars / daniel kagan / 31/08/2007 (1 page) |
| 28 August 2008 | Secretary's change of particulars / faye kagan / 31/08/2007 (1 page) |
| 28 August 2008 | Secretary's Change of Particulars / faye kagan / 31/08/2007 / HouseName/Number was: , now: 52; Street was: 15 fixby road, now: cherry hills farm drive; Post Town was: huddersfield, now: cherry hills village; Region was: , now: colorado; Post Code was: HD2 2JL, now: co 80113; Country was: , now: usa (1 page) |
| 28 August 2008 | Director's change of particulars / michael kagan / 31/03/2008 (1 page) |
| 28 August 2008 | Director's Change of Particulars / michael kagan / 31/03/2008 / HouseName/Number was: , now: 230; Street was: flat 4, now: riverside drive apt 10N; Area was: 40 crumpsall lane, now: ; Post Town was: manchester, now: new york; Post Code was: M8 5FB, now: ny 10025; Country was: , now: usa (1 page) |
| 1 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 22 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 October 2006 | Full accounts made up to 30 November 2005 (10 pages) |
| 4 October 2006 | Full accounts made up to 30 November 2005 (10 pages) |
| 14 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 9 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 27 October 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 27 October 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 17 September 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
| 17 September 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
| 9 July 2004 | Return made up to 02/07/04; full list of members
|
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 14 November 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 14 November 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 26 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 8 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 8 August 2001 | Return made up to 25/07/01; full list of members
|
| 6 August 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 6 August 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 15 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 15 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 4 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 4 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 September 1999 | Return made up to 31/07/99; no change of members
|
| 23 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 11 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 3 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 4 May 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 4 November 1994 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 4 November 1994 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 1 September 1994 | Return made up to 15/08/94; no change of members
|
| 6 December 1993 | Accounts for a small company made up to 31 January 1993 (5 pages) |
| 6 December 1993 | Accounts for a small company made up to 31 January 1993 (5 pages) |
| 25 October 1993 | Return made up to 31/08/93; no change of members (4 pages) |
| 23 November 1992 | Accounts for a small company made up to 31 January 1992 (5 pages) |
| 23 November 1992 | Accounts for a small company made up to 31 January 1992 (5 pages) |
| 21 September 1992 | Return made up to 31/08/92; full list of members (5 pages) |
| 6 December 1991 | Accounts for a small company made up to 31 January 1991 (5 pages) |
| 6 December 1991 | Accounts for a small company made up to 31 January 1991 (5 pages) |
| 4 November 1991 | Return made up to 31/08/91; no change of members (4 pages) |
| 23 November 1990 | Return made up to 31/08/90; full list of members (4 pages) |
| 23 November 1990 | Return made up to 31/08/90; full list of members (4 pages) |
| 23 November 1990 | Accounts for a small company made up to 31 January 1990 (4 pages) |
| 23 November 1990 | Accounts for a small company made up to 31 January 1990 (4 pages) |
| 30 October 1989 | Accounts for a small company made up to 31 January 1989 (4 pages) |
| 30 October 1989 | Return made up to 31/08/89; full list of members (4 pages) |
| 30 October 1989 | Accounts for a small company made up to 31 January 1989 (4 pages) |
| 30 October 1989 | Return made up to 31/08/89; full list of members (4 pages) |
| 16 January 1989 | Return made up to 01/12/88; full list of members (4 pages) |
| 16 January 1989 | Return made up to 01/12/88; full list of members (4 pages) |
| 15 November 1988 | Accounts for a small company made up to 31 January 1988 (4 pages) |
| 15 November 1988 | Accounts for a small company made up to 31 January 1988 (4 pages) |
| 29 April 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 29 April 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 2 December 1987 | Full accounts made up to 31 January 1987 (11 pages) |
| 2 December 1987 | Full accounts made up to 31 January 1987 (11 pages) |
| 6 April 1987 | Return made up to 29/12/86; full list of members (4 pages) |
| 6 April 1987 | Return made up to 29/12/86; full list of members (4 pages) |
| 28 November 1986 | Full accounts made up to 31 January 1986 (10 pages) |
| 28 November 1986 | Full accounts made up to 31 January 1986 (10 pages) |
| 18 February 1986 | Accounts for a small company made up to 31 January 1985 (7 pages) |
| 18 February 1986 | Accounts for a small company made up to 31 January 1985 (7 pages) |