CASTLE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04611945

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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04/08/2009

Total exemption small company accounts made up to 2008-10-31

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15/06/2009

Compulsory strike-off action has been discontinued

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14/06/2009

Return made up to 31/10/08; no change of members

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14/06/2009

Secretary's Change of Particulars / john munroe / 11/06/2009 / HouseName/Number was: , now: 1 riverside lane; Street was: 20 new street, now: riverside terrace; Area was: , now: clarkston; Post Town was: kilbarchan, now: glasgow; Region was: , now: renfrewshire; Post Code was: PA10 2LN, now: G76 8DB

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04/06/2009

Compulsory strike-off action has been suspended

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27/04/2009

First Gazette notice for compulsory strike-off

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16/04/2008

Total exemption small company accounts made up to 2007-10-31

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09/01/2008

Return made up to 31/10/07; no change of members

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04/04/2007

Total exemption small company accounts made up to 2006-10-31

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19/11/2006

Total exemption small company accounts made up to 2005-10-31

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14/11/2006

Return made up to 31/10/06; full list of members

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13/07/2005

Total exemption full accounts made up to 2004-10-31

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22/12/2004

Statement of rights attached to allotted shares

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22/12/2004

Ad 01/12/03--------- £ si 20@1

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Return made up to 09/12/04; full list of members

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22/12/2004

Secretary's particulars changed

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01/09/2004

Total exemption full accounts made up to 2003-10-31

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17/05/2004

Return made up to 09/12/03; full list of members

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17/05/2004

Secretary's particulars changed

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17/05/2004

Registered office changed on 18/05/04

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02/03/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

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28/11/2003

Miscellaneous

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28/11/2003

Miscellaneous

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28/11/2003

Miscellaneous

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28/11/2003

Miscellaneous

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30/10/2003

New director appointed

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30/10/2003

Director resigned

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30/10/2003

Secretary resigned

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30/10/2003

New secretary appointed

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30/10/2003

New secretary appointed

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29/04/2003

Statement of rights attached to allotted shares

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29/04/2003

Ad 04/04/03--------- £ si 420@1=420 £ ic 1/421

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29/04/2003

Nc inc already adjusted 04/04/03

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29/04/2003

Resolutions

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01/01/2003

Resolutions

View PDF (1 pages)

01/01/2003

Resolutions

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01/01/2003

Resolutions

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01/01/2003

Registered office changed on 02/01/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP

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01/01/2003

Secretary resigned

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01/01/2003

Director resigned

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01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New secretary appointed

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08/12/2002

Incorporation

View PDF (13 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	08/12/2002 - 08/12/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	08/12/2002 - 08/12/2002	1845
FIRST SECRETARY SERVICES LIMITED	Corporate Secretary	08/12/2002 - 03/04/2003	70
FIRST DIRECTOR SERVICES LIMITED	Corporate Director	08/12/2002 - 03/09/2003	74
Murdoch, James Boyd	Director	03/04/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CASTLE CONSULTANCY LIMITED

CASTLE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 681 Knutsford Road, Latchford, Warrington WA4 1JY. 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 CASTLE CONSULTANCY LIMITED?

CASTLE CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 14/06/2010.

Where is CASTLE CONSULTANCY LIMITED located?

CASTLE CONSULTANCY LIMITED is registered at 681 Knutsford Road, Latchford, Warrington WA4 1JY.

What does CASTLE CONSULTANCY LIMITED do?

CASTLE CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASTLE CONSULTANCY LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.