CASTLEBANK ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

00781921

Incorporation date

22/11/1963

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1963)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

03/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (5 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Matthew Gibson on 2010-10-06

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Matthew Gibson on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Ian Graham Story on 2009-10-27

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

05/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

06/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: 121 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

20/11/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

18/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

21/08/2007

Accounts made up to 2007-02-28

View PDF (6 pages)

06/01/2007

Accounts made up to 2006-02-28

View PDF (6 pages)

19/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

27/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Accounts made up to 2005-02-28

View PDF (6 pages)

21/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

23/07/2004

Accounts made up to 2004-02-29

View PDF (5 pages)

17/10/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

10/07/2003

Accounts made up to 2003-02-28

View PDF (5 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Certificate of change of name

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24/10/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

24/10/2002

Secretary's particulars changed;director's particulars changed

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21/08/2002

Full accounts made up to 2002-02-28

View PDF (8 pages)

24/10/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

03/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

03/11/1999

Registered office changed on 03/11/99

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02/09/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

25/05/1999

Auditor's resignation

View PDF (1 pages)

22/10/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

06/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

02/09/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

27/01/1997

Full accounts made up to 1996-02-29

View PDF (7 pages)

23/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

23/12/1996

Location of register of members address changed

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23/12/1996

Location of debenture register address changed

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19/10/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

12/09/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

04/02/1995

Full accounts made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/11/1994

Return made up to 31/10/94; no change of members

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14/10/1994

Certificate of change of name

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15/02/1994

Full accounts made up to 1993-02-28

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08/11/1993

Return made up to 31/10/93; no change of members

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08/11/1993

Director's particulars changed

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08/10/1993

Director resigned

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09/02/1993

Return made up to 31/10/92; full list of members

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09/02/1993

Director resigned

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09/09/1992

Accounting reference date extended from 31/12 to 28/02

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09/09/1992

Registered office changed on 09/09/92 from: fairmont house bull hill leatherhead surrey KT22 7BE

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27/05/1992

Full accounts made up to 1991-12-31

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30/03/1992

New director appointed

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30/03/1992

New secretary appointed;new director appointed

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30/03/1992

New secretary appointed;director resigned

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06/11/1991

Return made up to 31/10/91; full list of members

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30/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Director resigned

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04/07/1991

Director resigned

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04/07/1991

Secretary resigned;new secretary appointed;new director appointed

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29/01/1991

Return made up to 31/10/90; no change of members

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15/08/1990

Full accounts made up to 1989-12-31

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09/01/1990

Return made up to 13/11/89; full list of members

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16/11/1989

Full accounts made up to 1988-12-31

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19/12/1988

Return made up to 14/10/88; full list of members

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01/12/1988

Director resigned

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01/12/1988

Director resigned

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10/11/1988

Full accounts made up to 1987-12-31

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28/09/1988

Secretary resigned;new secretary appointed

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28/09/1988

Registered office changed on 28/09/88 from: fairview house queens road weybridge surrey

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26/08/1987

Return made up to 27/05/87; full list of members

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26/08/1987

Full accounts made up to 1986-12-31

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16/01/1987

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

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30/10/1986

Full accounts made up to 1986-01-31

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30/10/1986

Return made up to 26/08/86; full list of members

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23/11/1983

Accounts made up to 1983-01-31

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22/11/1963

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Blaney, Stephen	Director	02/03/1992 - 05/04/1993	22
Meehan, Paul Christopher	Director	09/11/2007 - 25/01/2008	72
Story, Ian Graham	Director	09/11/2007 - 08/04/2011	207
Gibson, Matthew	Director	25/01/2008 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CASTLEBANK ADMINISTRATION LIMITED

CASTLEBANK ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 22/11/1963 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 CASTLEBANK ADMINISTRATION LIMITED?

CASTLEBANK ADMINISTRATION LIMITED is currently Dissolved. It was registered on 22/11/1963 and dissolved on 17/01/2012.

Where is CASTLEBANK ADMINISTRATION LIMITED located?

CASTLEBANK ADMINISTRATION LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does CASTLEBANK ADMINISTRATION LIMITED do?

CASTLEBANK ADMINISTRATION LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CASTLEBANK ADMINISTRATION LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.