CASTLE ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03561615

Incorporation date

10/05/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1998)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Completion of winding up

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10/04/2012

Order of court to wind up

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05/06/2011

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

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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28/06/2010

Director's details changed for Tony Sunderland on 2010-05-11

View PDF (2 pages)

28/06/2010

Director's details changed for Samantha Jane Sunderland on 2010-05-11

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29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

25/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

29/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

29/06/2008

Return made up to 11/05/07; full list of members

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17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

21/05/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/08/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

31/07/2006

Certificate of change of name

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04/02/2006

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

View PDF (7 pages)

22/05/2005

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

View PDF (7 pages)

03/02/2005

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

View PDF (7 pages)

04/07/2004

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

View PDF (8 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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29/10/2003

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

View PDF (6 pages)

20/10/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

10/10/2002

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

View PDF (7 pages)

19/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

18/10/2001

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

View PDF (6 pages)

17/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

17/05/2001

Secretary's particulars changed;director's particulars changed

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22/06/2000

Registered office changed on 23/06/00 from: 9 castle road sandal wakefield west yorkshire WF2 7LU

View PDF (1 pages)

12/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

12/06/2000

Location of register of members address changed

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12/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Accounting reference date shortened from 01/01/99 to 31/12/98

View PDF (1 pages)

21/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

18/04/1999

Accounting reference date shortened from 31/05/99 to 01/01/99

View PDF (1 pages)

25/05/1998

Registered office changed on 26/05/98 from: 372 old street london EC1V 9LT

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25/05/1998

New director appointed

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25/05/1998

New secretary appointed;new director appointed

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25/05/1998

Director resigned

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25/05/1998

Secretary resigned

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10/05/1998

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Sunderland, Tony	Director	10/05/1998 - Present	2
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/05/1998 - 10/05/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/05/1998 - 10/05/1998	5496
Sunderland, Martin	Director	10/05/1998 - 06/06/1999	-
Sunderland, Tony	Secretary	10/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLE ENGINEERING SERVICES LIMITED

CASTLE ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at Gable House 48 Walton Lane, Wakefield, West Yorkshire WF2 6ET. 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 ENGINEERING SERVICES LIMITED?

CASTLE ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 07/04/2014.

Where is CASTLE ENGINEERING SERVICES LIMITED located?

CASTLE ENGINEERING SERVICES LIMITED is registered at Gable House 48 Walton Lane, Wakefield, West Yorkshire WF2 6ET.

What does CASTLE ENGINEERING SERVICES LIMITED do?

CASTLE ENGINEERING SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for CASTLE ENGINEERING SERVICES LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.