Company NameCAS Agency Ltd
Company StatusDissolved
Company Number04579080
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAlexandria English
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleAssessor Trainer
Correspondence Address2 Hainsworth Moor Drive
Bradford
West Yorkshire
BD13 2NA
Director NamePatricia Ann Mallalieu
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleAssessor Trainer
Correspondence AddressCovey Clough Cottage
23 Hopton Hall Lane
Mirfield
West Yorkshire
WF14 8EA
Director NameVictoria Mallalieu
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleFinance Director
Correspondence AddressCovey Clough Cottage
23 Hopton Hall Lane
Mirfield
West Yorkshire
WF14 8EA
Secretary NamePatricia Ann Mallalieu
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleAssessor Trainer
Correspondence AddressCovey Clough Cottage
23 Hopton Hall Lane
Mirfield
West Yorkshire
WF14 8EA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 March 2006Dissolved (1 page)
6 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2005Liquidators statement of receipts and payments (5 pages)
1 November 2005Liquidators statement of receipts and payments (5 pages)
2 November 2004Appointment of a voluntary liquidator (1 page)
2 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2004Statement of affairs (5 pages)
20 October 2004Registered office changed on 20/10/04 from: 11A knowl road mirfield west yorkshire WF14 8DQ (1 page)
18 May 2004Location of register of members (1 page)
18 January 2004Return made up to 31/10/03; full list of members (7 pages)
2 June 2003Registered office changed on 02/06/03 from: 23 hopton hall lane upper hopton mirfield west yorks WF14 8EA (1 page)
2 June 2003New secretary appointed (2 pages)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002Director resigned (1 page)