Case Credits Limited.

Company Name	Case Credits Limited.
Company Status	Dissolved
Company Number	01440127
Category	Private Limited Company
Incorporation Date	26 July 1979(44 years, 9 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Closed
Appointed	17 April 2000(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	"The Ashlars" 26 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Giovanna Barbieri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	30 April 2001(21 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 March 2002)
Role	In House Lawyer
Country of Residence	Italy
Correspondence Address	Via Valdrighi N 70 Modena 41100 Italy

Director Name	Kenneth Edmund Carr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1993)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	40 Nelson Road New Malden Surrey KT3 5EB

Director Name	Mr Reed Hallum Cecil
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1992(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 April 1994)
Role	Attorney
Correspondence Address	19 Norfolk Mansions London SW11 4HL

Secretary Name	Paul Roger Jefferson
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Paul Roger Jefferson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 June 1994)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	James Neely Cauble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1994(14 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1994)
Role	Company Director
Correspondence Address	43 North Gate Prince Albert Road London NW8 7EG

Secretary Name	Julien Rychlik
Nationality	British
Status	Resigned
Appointed	17 May 1994(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1995)
Role	Secretary
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Gwendoline McChesney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1998)
Role	Company Secretary's Assistant
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Director Name	Julien Rychlik
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1995)
Role	Secretary
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Barry Hodkin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Finance Director
Correspondence Address	Villa A2 Ile Gautier Chemin-Du-Halage 78380 Bougival 78380

Secretary Name	Gwendoline McChesney
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Company Secretary's Assistant
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Secretary Name	Richard Whiteley Comfort
Nationality	American
Status	Resigned
Appointed	15 December 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	5 Rue De Sontay Paris 75116 France Foreign

Director Name	John Bernard Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 April 2001)
Role	Lawyer
Correspondence Address	Via Principessa Felicita Di Savoia 15 Torino 10131

Location

Registered Address	C/O Case United Kingdon Limited Wheatley Hall Road Doncaster DN2 4PG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Wheatley Hills & Intake
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 October 2001	Application for striking-off (1 page)
26 June 2001	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
6 February 2001	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 February 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 November 2000	New director appointed (2 pages)
5 September 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
29 March 2000	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Return made up to 26/03/99; full list of members (6 pages)
30 April 1998	Return made up to 26/03/98; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New secretary appointed (3 pages)
25 February 1996	Secretary resigned (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: leconfield house curzon street london W1Y 8JR (1 page)

Case Credits Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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