CAST GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03109531

Incorporation date

02/10/1995

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/10/2015

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-02

View PDF (2 pages)

17/09/2015

Declaration of solvency

View PDF (3 pages)

17/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (1 pages)

17/09/2015

Declaration of solvency

View PDF (4 pages)

18/05/2015

Satisfaction of charge 1 in full

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18/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

01/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

15/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

03/12/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

03/12/2013

Appointment of Mark Hattendorf as a director

View PDF (2 pages)

27/11/2013

Termination of appointment of Bernd Adam as a director

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

01/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

29/08/2012

Termination of appointment of Dieter Brettschneider as a director

View PDF (1 pages)

27/08/2012

Appointment of Bernd Adam as a director

View PDF (2 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

27/06/2010

Termination of appointment of Reinhard Kayser as a secretary

View PDF (1 pages)

27/06/2010

Registered office address changed from 48 Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 2010-06-28

View PDF (1 pages)

27/06/2010

Appointment of Mrs Joyce Walter as a secretary

View PDF (1 pages)

27/06/2010

Appointment of Mrs Joyce Walter as a director

View PDF (2 pages)

27/06/2010

Appointment of Mr Andrew Lloyd John as a director

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Dieter Willi Brettschneider on 2009-10-20

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

28/07/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

05/06/2009

Appointment terminated secretary thomas mansfeld

View PDF (1 pages)

05/06/2009

Secretary appointed reinhard konrad augustinus kayser

View PDF (1 pages)

05/06/2009

Director appointed dieter willi brettschneider

View PDF (1 pages)

02/06/2009

Appointment terminated director keith walding

View PDF (1 pages)

28/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

27/10/2008

Secretary's change of particulars / thomas mansfeld / 28/08/2008

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

29/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

31/05/2007

Registered office changed on 01/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

06/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

02/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Return made up to 03/10/05; full list of members

View PDF (6 pages)

22/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

21/04/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

12/08/2004

Registered office changed on 13/08/04 from: c/o c + c legal services LTD sea containers house 20 upper ground london SE1 9QT

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/10/2003

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

View PDF (7 pages)

10/06/2003

Auditor's resignation

View PDF (2 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (1 pages)

07/11/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

21/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

10/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/03/2000

New director appointed

View PDF (2 pages)

16/12/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/05/1999

Director resigned

View PDF (1 pages)

04/11/1998

Return made up to 03/10/98; full list of members

View PDF (0 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Director resigned;new director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

30/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/10/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
John, Andrew Lloyd	Director	17/06/2010 - 03/12/2013	124
Walter, Joyce	Director	17/06/2010 - Present	206
Short, Karen Margot	Secretary	21/08/2002 - 02/08/2004	4
Baker, John Michael	Secretary	31/01/2006 - 25/01/2007	5
Kayser, Reinhard Konrad Augustinus	Secretary	30/04/2009 - 17/06/2010	3

Persons with Significant Control

No PSC data available.

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Description

About CAST GROUP SERVICES LIMITED

CAST GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 02/10/1995 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CAST GROUP SERVICES LIMITED?

CAST GROUP SERVICES LIMITED is currently Dissolved. It was registered on 02/10/1995 and dissolved on 07/02/2017.

Where is CAST GROUP SERVICES LIMITED located?

CAST GROUP SERVICES LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CAST GROUP SERVICES LIMITED do?

CAST GROUP SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CAST GROUP SERVICES LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.