CASAUBON ECK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASAUBON ECK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASAUBON ECK LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CASAUBON ECK LTD located?

    Registered Office Address
    4 Queen Street
    Eynsham
    OX29 4HQ Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASAUBON ECK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for CASAUBON ECK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2012

    Statement of capital on Aug 17, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Mandy Jane Wood on Aug 08, 2010

    2 pagesCH01

    Director's details changed for Dr Ian David Logan on Aug 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of CASAUBON ECK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Mandy Jane, Dr
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    Secretary
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    British42777790003
    LOGAN, Ian David, Dr
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    Director
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    EnglandBritish42777680002
    WOOD, Mandy Jane, Dr
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    Director
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    EnglandBritish42777790003
    LOGAN, Ian David, Dr
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    Secretary
    4 Queen Street
    OX29 4HQ Eynsham
    Oxfordshire
    British42777680002
    ASCOT DRUMMOND SECRETARIAL LIMITED
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    Secretary
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    82395910001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0