CASTELLAIN LIMITED

Key Data

Status

Dissolved

Company No.

02736897

Incorporation date

02/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1992)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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06/05/2014

Application to strike the company off the register

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24/04/2014

Director's details changed for Nigel Lloyd Beswick on 2014-04-25

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30/03/2014

Director's details changed for Nigel Lloyd Beswick on 2014-03-27

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23/03/2014

Appointment of Nigel Lloyd Beswick as a director

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06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

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24/09/2013

Accounts for a dormant company made up to 2013-03-31

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22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

22/02/2012

Termination of appointment of Mitie Administration 2 Limited as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Mitie Administration 1 Limited as a director

View PDF (1 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

19/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

26/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

31/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

26/01/2010

Appointment of Mr James Ian Clarke as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of George Rajendra as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of George Rajendra as a director

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26/01/2010

Termination of appointment of David Anderson as a director

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25/01/2010

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

25/01/2010

Appointment of Mitie Administration 2 Limited as a director

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25/01/2010

Appointment of Mitie Administration 1 Limited as a director

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25/01/2010

Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 2010-01-26

View PDF (1 pages)

25/09/2009

Return made up to 24/09/09; full list of members

View PDF (7 pages)

15/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

25/09/2008

Return made up to 24/09/08; no change of members

View PDF (4 pages)

30/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

08/08/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

06/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

10/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

17/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

22/03/2006

Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH

View PDF (1 pages)

01/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

11/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

01/06/2005

Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

10/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

13/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/09/2003

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

View PDF (7 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

03/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

09/07/2000

Director resigned

View PDF (1 pages)

29/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/09/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (8 pages)

09/08/1999

Resolutions

View PDF (2 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/07/1999

Declaration of satisfaction of mortgage/charge

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17/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 18/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA

View PDF (1 pages)

22/12/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed;new director appointed

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02/09/1998

Registered office changed on 03/09/98 from: 56A albury road merstham surrey RH1 3LS

View PDF (1 pages)

02/09/1998

Secretary resigned

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11/08/1998

Auditor's resignation

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22/06/1998

Memorandum and Articles of Association

View PDF (6 pages)

22/06/1998

Resolutions

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22/06/1998

Resolutions

View PDF (7 pages)

05/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/10/1997

Registered office changed on 07/10/97 from: 6 endsleigh road merstham surrey RH1 3LX

View PDF (1 pages)

21/09/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

14/08/1996

New secretary appointed

View PDF (1 pages)

14/08/1996

Secretary resigned

View PDF (23 pages)

18/09/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Return made up to 03/08/94; full list of members

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04/12/1994

Miscellaneous

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04/12/1994

Miscellaneous

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24/04/1994

Secretary resigned;new secretary appointed;director resigned

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21/03/1994

Accounts for a small company made up to 1993-12-31

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12/11/1993

Secretary's particulars changed;director's particulars changed

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12/11/1993

Registered office changed on 13/11/93 from: fir tree cottage 2 mountside stanmore middlesex, HA7 2DT

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23/08/1993

Secretary resigned;new secretary appointed

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02/08/1993

Return made up to 03/08/93; full list of members

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28/06/1993

Registered office changed on 29/06/93 from: ames house kings cross lane south nutfield redhill, surrey, RH1 5NG

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11/05/1993

Registered office changed on 12/05/93 from: c/o green & co marketfield house 6 high street redhill surrey RH1 1RH

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07/05/1993

Particulars of mortgage/charge

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24/04/1993

Memorandum and Articles of Association

View PDF (23 pages)

24/04/1993

Resolutions

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24/04/1993

Resolutions

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24/04/1993

Resolutions

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24/04/1993

Resolutions

View PDF (2 pages)

28/02/1993

Ad 22/12/92--------- £ si 98@1=98 £ ic 2/100

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18/02/1993

Director resigned

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19/01/1993

New director appointed

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19/01/1993

New director appointed

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14/01/1993

Certificate of change of name

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11/01/1993

Accounting reference date notified as 31/12

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10/11/1992

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

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02/08/1992

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2009 - Present	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/08/1992 - 02/08/1992	38039
Anderson, David John	Director	15/06/1998 - 01/12/2009	21
Skoulding, Peter Iain Maynard	Director	03/01/2011 - Present	136
Clarke, James Ian	Director	02/12/2009 - 04/01/2011	163

Persons with Significant Control

No PSC data available.

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Description

About CASTELLAIN LIMITED

CASTELLAIN LIMITED is an(a) Dissolved company incorporated on 02/08/1992 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 CASTELLAIN LIMITED?

CASTELLAIN LIMITED is currently Dissolved. It was registered on 02/08/1992 and dissolved on 08/09/2014.

Where is CASTELLAIN LIMITED located?

CASTELLAIN LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does CASTELLAIN LIMITED do?

CASTELLAIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTELLAIN LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.