| Company Name | Caseguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148078 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 17 March 2009 (15 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 | Deborah Susan Payton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 March 2009) |
| Role | Secretary |
| Correspondence Address | 6 Windsor Court Doncaster South Yorkshire DN7 4QE |
| Director Name | Mr Douglas Harold Smith |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Noblethorpe Hall Barnsley Road Silkstone Barnsley S75 4NG |
| Director Name | Mr Stephen David Jenkins |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 05 August 2008) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Stables Holly House Farm Pentrepoeth Road Newport NP10 8RT Wales |
| Director Name | Berith (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
| Secretary Name | Berith (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
Location
| Registered Address | Quaypoint Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Bessacarr |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2008 | Application for striking-off (1 page) |
| 7 August 2008 | Appointment terminated director stephen jenkins (1 page) |
| 7 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 28 June 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 6 January 2007 | Resolutions
|
| 6 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 25 August 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: berry smith corporate, haywood house, dumfries place cardiff CF10 3GA (1 page) |
| 6 August 2004 | Ad 12/07/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Incorporation (12 pages) |