| Company Name | Casino Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822842 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(19 years, 8 months ago) |
| Dissolution Date | 13 June 2009 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Nicholas Whitbread |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Manor House Baynard Castle Cottingham East Yorkshire HU16 4BQ |
| Secretary Name | Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eastholme 1 Eastgate Patrington East Yorkshire HU12 0RG |
| Director Name | Mr Anton James Churchill |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(2 months after company formation) |
| Appointment Duration | 4 years (resigned 28 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartleas Fambridge Road Althorne Essex CM3 6BZ |
| Director Name | Stephen James Slough |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wilson Close North Ferriby East Yorkshire HU14 3BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/0 Tenon Recovery Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2005 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2009 | Liquidators statement of receipts and payments to 18 February 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 13 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 February 2009 | Court order insolvency:replacement of liquidator (10 pages) |
| 20 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2008 | Declaration of solvency (3 pages) |
| 10 March 2008 | Resolutions
|
| 10 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: princes house wright street hull north humberside HU2 8HX (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 7 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 28 December 2005 | New director appointed (1 page) |
| 18 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 28 September 2003 | New director appointed (2 pages) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |