CASSELBERRY HOLDING LIMITED

Overview

Company Name	CASSELBERRY HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03897326
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999
Date of Cessation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASSELBERRY HOLDING LIMITED?

(7487) /

Where is CASSELBERRY HOLDING LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for CASSELBERRY HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CASSELBERRY HOLDING LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2009	Total exemption small company accounts made up to Dec 31, 2008	5 pages	AA

Jan 30, 2009	Total exemption full accounts made up to Dec 31, 2007	10 pages	AA

Jan 06, 2009	legacy	4 pages	363a

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	2 pages	288a

Jan 03, 2008	legacy	3 pages	363a
Nov 02, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Sep 22, 2007	legacy	1 pages	288b
Sep 22, 2007	legacy	2 pages	288a
Jan 10, 2007	legacy	3 pages	363a
Dec 05, 2006	legacy	1 pages	288c
Nov 04, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Dec 20, 2005	legacy	3 pages	363a
Oct 21, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Oct 05, 2005	legacy	1 pages	244
Mar 07, 2005	legacy	2 pages	288a
Mar 01, 2005	legacy	1 pages	288b
Mar 01, 2005	legacy	2 pages	288a
Feb 28, 2005	legacy	1 pages	288b
Feb 28, 2005	legacy	2 pages	288a
Feb 04, 2005	Full accounts made up to Dec 31, 2003	13 pages	AA
Jan 14, 2005	legacy	6 pages	363s
Jan 06, 2005	legacy	4 pages	88(3)

View All Filings

Who are the officers of CASSELBERRY HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Feb 21, 2005		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				79015480002
STUART, Andrew Moray, The Honourable Flat 41, P.O. Box 75635, Ras Al Khaimah Dubai Al Mamoraa Building United Arab Emirates	Sep 06, 2007		Director	Flat 41, P.O. Box 75635, Ras Al Khaimah Dubai Al Mamoraa Building United Arab Emirates	United Arab Emirates	British	1957-10	139343170001
WISE, Richard James 31 Glebe Avenue EN2 8NZ Enfield Middlesex	Mar 20, 2008		Director	31 Glebe Avenue EN2 8NZ Enfield Middlesex	United Kingdom	British	1957-10	44370800001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Dec 20, 1999	Feb 21, 2005	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 20, 1999	Dec 20, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Feb 01, 2005	Sep 06, 2007	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
TABONE, Jason Anthony 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent	Feb 28, 2005	Mar 20, 2008	Director	6a Carlton Road Northumberland Heath DA8 1DW Erith Kent	England	British	1970-7	86543370002
TABONE, Jason Anthony Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man	Dec 20, 1999	Jul 02, 2002	Director	Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man		British	1970-7	55303400017
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Dec 20, 1999	Feb 01, 2005	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Dec 20, 1999	Jul 02, 2002	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 20, 1999	Dec 20, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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