ANNANDALE CASTLE LTD

Key Data

Status

Dissolved

Company No.

03681694

Incorporation date

10/12/1998

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2025

Application to strike the company off the register

View PDF (1 pages)

03/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

15/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/05/2024

Registered office address changed

View PDF (1 pages)

24/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

01/12/2019

Registered office address changed from The Garden Office 18 Knights Close Windsor SL4 5QR England to The Garden Office, 18a Knights Close Windsor SL4 5QR on 2019-12-01

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/08/2017

Registered office address changed from C/O Pumfrey & Lithaby 155/159 High Street Orpington Kent BR6 0LN to The Garden Office 18 Knights Close Windsor SL4 5QR on 2017-08-13

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

29/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/10/2012

Registered office address changed from the Old Barrel Store Brewery Courtyard Draymans Lane Marlow Buckinghamshire SL7 2FF on 2012-10-30

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

06/01/2010

Secretary's details changed for Mr James Vincent Johnston on 2009-12-09

View PDF (1 pages)

06/01/2010

Director's details changed for Lynne Alison Johnston on 2009-12-02

View PDF (2 pages)

06/01/2010

Director's details changed for Mr James Vincent Johnston on 2009-12-02

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

06/01/2009

Director and secretary's change of particulars / james johnston / 10/12/2008

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

05/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

18/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

18/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

11/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

30/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/05/2001

Registered office changed on 24/05/01 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

15/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a dormant company made up to 1999-12-30

View PDF (1 pages)

08/09/2000

Location of register of members

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

Registered office changed on 24/03/00 from: 49 barnards hill marlow buckinghamshire SL7 2NX

View PDF (1 pages)

19/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

16/03/1999

Ad 30/01/99--------- £ si 2@2=4 £ ic 2/6

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 22/12/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

10/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Lynne Alison	Director	18/12/1998 - Present	-
Johnston, James Vincent	Director	22/03/2000 - Present	3
Johnston, James Vincent	Secretary	18/12/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNANDALE CASTLE LTD

ANNANDALE CASTLE LTD is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at So41. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNANDALE CASTLE LTD?

ANNANDALE CASTLE LTD is currently Dissolved. It was registered on 10/12/1998 and dissolved on 13/05/2025.

Where is ANNANDALE CASTLE LTD located?

ANNANDALE CASTLE LTD is registered at So41.

What does ANNANDALE CASTLE LTD do?

ANNANDALE CASTLE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANNANDALE CASTLE LTD?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.