CASTLE POINT COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

03321172

Incorporation date

18/02/1997

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

22/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

14/12/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/04/2014

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (14 pages)

07/04/2014

Administrative restoration application

View PDF (3 pages)

17/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

24/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

06/03/2012

Termination of appointment of Adrian Cook as a secretary

View PDF (1 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

16/05/2010

Director's details changed for Stuart Paul Cook on 2009-11-01

View PDF (2 pages)

16/05/2010

Registered office address changed from , Unit 22 Mayfair Industrial, Estate Maldon Road Latchingdon, Chelmsford, Essex, CM3 6LF on 2010-05-17

View PDF (1 pages)

28/08/2009

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

View PDF (5 pages)

19/05/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

31/08/2008

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

View PDF (5 pages)

25/06/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

03/11/2007

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

View PDF (7 pages)

31/05/2007

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

View PDF (7 pages)

11/03/2007

Registered office changed on 12/03/07 from: unit 22 mayfair industrial, estate maldon road, latchingdon, chelmsford CM3 6LF

View PDF (1 pages)

11/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

07/03/2007

Registered office changed on 08/03/07 from: castle point house, 180 kiln road, benfleet, essex SS7 1SH

View PDF (1 pages)

15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

View PDF (1 pages)

14/05/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

11/05/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

07/04/2005

Registered office changed on 08/04/05 from: 1 church hill, leigh on sea, essex SS9 2DE

View PDF (1 pages)

03/03/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

03/03/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

28/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

26/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

15/10/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

29/05/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

17/05/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

21/08/2000

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

19/07/2000

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

29/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/03/1999

Registered office changed on 23/03/99 from: broom house 39-43 london road, hadleigh, benfleet, essex SS7 2QL

View PDF (0 pages)

16/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

13/09/1998

Certificate of change of name

View PDF (2 pages)

08/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (15 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

Next due on

30/07/2016

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/02/1997 - 18/02/1997	9278
Hallmark Registrars Limited	Nominee Director	18/02/1997 - 18/02/1997	8288
Cook, Stuart Paul	Director	25/02/1997 - Present	4
Jacobs, Stephen David	Director	25/02/1997 - 14/09/1998	1
Shah, Lalit Mulchand	Director	18/02/1997 - 25/02/1997	23

Persons with Significant Control

No PSC data available.

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Description

About CASTLE POINT COMPUTERS LIMITED

CASTLE POINT COMPUTERS LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at 6 Earleswood, Benfleet, Essex SS7 1DN. There is currently 1 active director 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 POINT COMPUTERS LIMITED?

CASTLE POINT COMPUTERS LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 22/05/2017.

Where is CASTLE POINT COMPUTERS LIMITED located?

CASTLE POINT COMPUTERS LIMITED is registered at 6 Earleswood, Benfleet, Essex SS7 1DN.

What does CASTLE POINT COMPUTERS LIMITED do?

CASTLE POINT COMPUTERS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for CASTLE POINT COMPUTERS LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via compulsory strike-off.