Case Credit Limited

Company Name	Case Credit Limited
Company Status	Dissolved
Company Number	01441628
Category	Private Limited Company
Incorporation Date	3 August 1979(44 years, 9 months ago)
Dissolution Date	7 January 2003 (21 years, 3 months 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	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Closed
Appointed	17 April 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	"The Ashlars" 26 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Giovanna Barbieri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	30 April 2001(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2003)
Role	In House Lawyer
Country of Residence	Italy
Correspondence Address	Via Valdrighi N 70 Modena 41100 Italy

Director Name	Kenneth Edmund Carr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1993)
Role	Treasury Controller
Country of Residence	United Kingdom
Correspondence Address	40 Nelson Road New Malden Surrey KT3 5EB

Director Name	Peter James Thomas Challoner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 1998)
Role	Finance Director
Correspondence Address	12 Route Du Grand Lac Le Vesinet 78110 France

Secretary Name	Julien Rychlik
Nationality	British
Status	Resigned
Appointed	19 March 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Paul Roger Jefferson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 June 1994)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Gwendoline McChesney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1998)
Role	Company Secretarys Assistant
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Director Name	Barry Hodkin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Finance Director
Correspondence Address	Villa A2 Ile Gautier Chemin-Du-Halage 78380 Bougival 78380

Secretary Name	Gwendoline McChesney
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Co Secretary Assistant
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Director Name	Richard Whiteley Comfort
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Lawyer
Correspondence Address	5 Rue De Sontay Paris 75116 France Foreign

Secretary Name	James Ramsbottom
Nationality	British
Status	Resigned
Appointed	15 December 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	115 Rue St Honore Paris 75001 Foreign

Director Name	John Bernard Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2000(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Lawyer
Correspondence Address	Via Principessa Felicita Di Savoia 15 Torino 10131

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,530,000
Cash	£7,530,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
13 August 2002	Application for striking-off (1 page)
19 June 2002	Registered office changed on 19/06/02 from: wheatley hall road doncaster south yorkshire DN2 4PG (1 page)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
17 April 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 September 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
17 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Return made up to 19/03/99; full list of members (6 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 April 1997	Return made up to 19/03/97; full list of members (6 pages)
28 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1996	Return made up to 19/03/96; full list of members (6 pages)
14 March 1996	Secretary resigned (2 pages)
14 March 1996	New director appointed (1 page)
14 March 1996	New secretary appointed (2 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Case Credit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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