| Company Name | CAS Security (Rotheram, Yorkshire) Limited |
|---|---|
| Director | David James Leonard Clowes |
| Company Status | Dissolved |
| Company Number | 03791721 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | David James Leonard Clowes |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Security Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Heathview Gordon House Road London NW5 1LR |
| Secretary Name | David James Leonard Clowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Security Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Heathview Gordon House Road London NW5 1LR |
| Director Name | Kevin Howard Walsh |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2000) |
| Role | Intruder Alarms |
| Correspondence Address | 3 Mill Street Rotherham South Yorkshire S61 4ES |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Moorgate Road Rotherham South Yorkshire S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 July 2002 | Dissolved (1 page) |
|---|---|
| 16 April 2002 | Completion of winding up (1 page) |
| 17 July 2001 | Order of court to wind up (3 pages) |
| 4 July 2001 | Court order notice of winding up (2 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 3 October 2000 | Return made up to 18/06/00; full list of members
|
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 7 moorgate road rotherham south yorkshire S60 2EN (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 7 moorgate road rotherham south yorkshire S60 2EN (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 June 1999 | Incorporation (16 pages) |