CASTILLIAN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02600558

Incorporation date

10/04/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1991)

29/01/2010

Final Gazette dissolved following liquidation

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29/10/2009

Return of final meeting in a members' voluntary winding up

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-26

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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06/08/2009

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

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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02/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (6 pages)

03/04/2008

Registered office changed on 04/04/2008 from 17 withybed way thatcham berkshire RG18 4DG

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03/04/2008

Appointment of a voluntary liquidator

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03/04/2008

Resolutions

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03/04/2008

Declaration of solvency

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09/03/2008

Registered office changed on 10/03/2008 from halcyon waters the drive wonersh guildford surrey GU5 0QW

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22/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/01/2008

Accounting reference date shortened from 31/10/07 to 31/03/07

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23/04/2007

Return made up to 11/04/07; full list of members

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31/01/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

05/12/2006

Accounting reference date extended from 30/04/06 to 31/10/06

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24/04/2006

Return made up to 11/04/06; full list of members

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11/10/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

14/11/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Auditor's resignation

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09/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

25/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

19/04/2000

Secretary's particulars changed;director's particulars changed

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24/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/06/1999

Return made up to 11/04/99; no change of members

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02/03/1999

Full accounts made up to 1998-04-30

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10/12/1998

Registered office changed on 11/12/98 from: amberley grantley aenue wonersh guildford surrey GU5 0QN

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27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

10/08/1997

Return made up to 11/04/97; full list of members

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10/08/1997

Secretary's particulars changed;director's particulars changed

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10/08/1997

Registered office changed on 11/08/97

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10/08/1997

Location of register of members address changed

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10/08/1997

Location of debenture register address changed

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10/08/1997

Ad 31/05/96--------- £ si 12200@1=12200 £ ic 12600/24800

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09/07/1997

Particulars of mortgage/charge

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15/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

11/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

21/05/1996

Particulars of contract relating to shares

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21/05/1996

Ad 29/04/96--------- £ si 12500@1=12500 £ ic 100/12600

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21/05/1996

Resolutions

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21/05/1996

Resolutions

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21/05/1996

Resolutions

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21/05/1996

£ nc 1000/100000 29/04/96

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16/05/1996

Memorandum and Articles of Association

View PDF (11 pages)

13/05/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

08/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1995

Return made up to 11/04/95; full list of members

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14/06/1995

Secretary's particulars changed;director's particulars changed

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14/06/1995

Registered office changed on 15/06/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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02/11/1994

Accounts for a small company made up to 1994-04-30

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11/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1994

Particulars of mortgage/charge

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08/06/1994

Return made up to 31/03/94; no change of members

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08/06/1994

Director's particulars changed

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25/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1993

Full accounts made up to 1993-04-30

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13/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1993

Return made up to 11/04/93; no change of members

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28/04/1993

Secretary's particulars changed;director's particulars changed

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09/11/1992

Full accounts made up to 1992-04-30

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22/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1992

Registered office changed on 28/07/92 from: the atrium court apex plaza reading berkshire RG1 1AX

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27/07/1992

Return made up to 11/04/92; full list of members

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27/07/1992

Location of register of members address changed

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27/07/1992

Secretary's particulars changed;director's particulars changed

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17/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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07/07/1991

Ad 11/04/91-06/06/91 £ si 100@1=100 £ ic 2/102

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07/07/1991

Accounting reference date notified as 30/04

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02/06/1991

Memorandum and Articles of Association

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29/05/1991

Director resigned;new director appointed

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29/05/1991

Secretary resigned;new secretary appointed;new director appointed

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29/05/1991

Director resigned;new director appointed

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29/05/1991

Director resigned;new director appointed

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29/05/1991

Registered office changed on 30/05/91 from: 2 baches street london N1 6UB

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21/05/1991

Resolutions

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19/05/1991

Certificate of change of name

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19/05/1991

Certificate of change of name

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10/04/1991

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/1991 - 30/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/1991 - 30/04/1991	43699
Smith, David Leslie	Director	30/04/1991 - Present	2
Sparks, Kenton Elliott	Director	30/04/1991 - 05/10/1994	20
Sparks, Hilary Jane	Director	30/04/1991 - 05/10/1994	8

Persons with Significant Control

No PSC data available.

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Description

About CASTILLIAN DEVELOPMENTS LIMITED

CASTILLIAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at 6c Church Street, Reading, Berkshire RG1 2SB. 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 CASTILLIAN DEVELOPMENTS LIMITED?

CASTILLIAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 29/01/2010.

Where is CASTILLIAN DEVELOPMENTS LIMITED located?

CASTILLIAN DEVELOPMENTS LIMITED is registered at 6c Church Street, Reading, Berkshire RG1 2SB.

What does CASTILLIAN DEVELOPMENTS LIMITED do?

CASTILLIAN DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASTILLIAN DEVELOPMENTS LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.