J I CASE COMPANY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
J I CASE COMPANY LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
J I CASE COMPANY LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921621. The accounts status is DORMANT.
J I CASE COMPANY LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921621. The accounts status is DORMANT.
J I CASE COMPANY LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2022 | 20/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIZANAL CHOUDHURY | Secretary | 2022-05-11 | CURRENT | ||
MR MIZANAL CHOUDHURY | Jul 1981 | British | Director | 2022-05-11 | CURRENT |
RICHARD WHITELEY COMFORT | Apr 1949 | American | Secretary | 1998-12-15 UNTIL 2000-04-17 | RESIGNED |
MR CHARLES ROHAN RAVINDRA DE ALWIS | Oct 1959 | British | Secretary | 2000-04-17 UNTIL 2016-12-19 | RESIGNED |
MR SIMON MARC MCCARTHY | Secretary | 2017-02-14 UNTIL 2022-05-11 | RESIGNED | ||
GWENDOLINE MCCHESNEY | May 1941 | Secretary | 1995-11-10 UNTIL 1998-12-15 | RESIGNED | |
JULIEN RYCHLIK | May 1947 | British | Secretary | 1994-05-05 UNTIL 1995-11-10 | RESIGNED |
GIOVANNA BARBIERI | Sep 1956 | Italian | Director | 2001-04-30 UNTIL 2015-10-20 | RESIGNED |
JOHN EDWARD HEIMANN | Sep 1948 | American | Director | 1994-05-05 UNTIL 1998-02-15 | RESIGNED |
MR SIMON MARC MCCARTHY | Jun 1971 | British | Director | 2015-10-20 UNTIL 2022-05-11 | RESIGNED |
LEOPOLD PLATTNER | Oct 1946 | Austrian | Director | 1996-01-03 UNTIL 2000-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-22 UNTIL 1994-05-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-22 UNTIL 1994-05-05 | RESIGNED | ||
JOHN BERNARD MITCHELL | Jan 1945 | American | Director | 2000-07-01 UNTIL 2001-04-30 | RESIGNED |
STEVEN GORBANDT LAMB | May 1956 | American | Director | 1994-05-05 UNTIL 1996-01-03 | RESIGNED |
BARRY HODKIN | Mar 1955 | British | Director | 1996-03-13 UNTIL 1998-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Case United Kingdom Limited | 2016-04-06 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - J I CASE COMPANY LIMITED | 2016-08-31 | 31-12-2015 | £2 equity |
Dormant Company Accounts - J I CASE COMPANY LIMITED | 2015-09-11 | 31-12-2014 | £2 equity |