CASTLE PURCHASING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02817694

Incorporation date

12/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

27/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2014

Secretary's details changed for Miss Nadia Chatto Sarwar on 2014-07-31

View PDF (1 pages)

08/10/2014

Registered office address changed from 46 Church Lane Oulton Stone Staffs ST15 8UE to C/O Dpc Vernon Road Stoke-on-Trent Staffs ST4 2QY on 2014-10-09

View PDF (1 pages)

08/10/2014

Director's details changed for Dr Hamid Khan Sarwar on 2014-07-31

View PDF (2 pages)

08/10/2014

Director's details changed for Mrs Mussarrat Sarwar on 2014-07-31

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

15/12/2013

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

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

26/12/2012

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

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

16/05/2010

Termination of appointment of Stephen Jackson as a director

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

11/06/2008

Secretary appointed miss nadia sarwar

View PDF (1 pages)

11/06/2008

Appointment terminated secretary stephanie white

View PDF (1 pages)

18/05/2008

Appointment terminated director michael white

View PDF (1 pages)

18/05/2008

Appointment terminate, director stephanie white logged form

View PDF (1 pages)

14/05/2008

Director appointed stephen michael jackson

View PDF (2 pages)

14/05/2008

Director appointed mussarrat sarwar

View PDF (2 pages)

14/05/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

17/04/2008

Registered office changed on 18/04/2008 from 7 parker court staffordshire technology park stafford staffordshire

View PDF (1 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/01/2008

Registered office changed on 30/01/08 from: howards, newport house newport road stafford staffordshire ST16 1DA

View PDF (1 pages)

19/09/2007

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

View PDF (7 pages)

22/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: the lodge 149 weston road stafford staffordshire ST16 3RS

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

17/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

20/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

22/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

20/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/12/2000

Registered office changed on 07/12/00 from: chase view yarlet stafford staffordshire. ST18 9SB

View PDF (1 pages)

05/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

07/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

27/05/1999

Return made up to 13/05/99; change of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

23/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

10/06/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

19/04/1998

New director appointed

View PDF (2 pages)

26/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

10/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

11/02/1997

New director appointed

View PDF (2 pages)

01/06/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

24/05/1995

Return made up to 13/05/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/06/1994

Return made up to 13/05/94; full list of members

View PDF (0 pages)

05/12/1993

Accounting reference date notified as 30/06

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02/06/1993

Registered office changed on 03/06/93 from: millfields house millfields road ettingshall wolverhampton. WV4 6JE.

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02/06/1993

Director resigned;new director appointed

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02/06/1993

Secretary resigned;new secretary appointed

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02/06/1993

New director appointed

View PDF (0 pages)

12/05/1993

Incorporation

View PDF (14 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
Sarwar, Mussarrat	Director	02/03/2008 - Present	6
Allsopp, Nicholas James	Nominee Director	12/05/1993 - 13/05/1993	589
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	12/05/1993 - 13/05/1993	386
Dr Hamid Khan Sarwar	Director	31/01/1997 - Present	9
Shaw, George	Director	31/03/1998 - 30/12/1998	3

Persons with Significant Control

No PSC data available.

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Description

About CASTLE PURCHASING AGENCY LIMITED

CASTLE PURCHASING AGENCY LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at C/O Dpc, Vernon Road, Stoke-On-Trent, Staffs ST4 2QY. 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 PURCHASING AGENCY LIMITED?

CASTLE PURCHASING AGENCY LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 27/07/2015.

Where is CASTLE PURCHASING AGENCY LIMITED located?

CASTLE PURCHASING AGENCY LIMITED is registered at C/O Dpc, Vernon Road, Stoke-On-Trent, Staffs ST4 2QY.

What does CASTLE PURCHASING AGENCY LIMITED do?

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

What is the latest filing for CASTLE PURCHASING AGENCY LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via compulsory strike-off.