CASTLEBANK CSC LIMITED

Key Data

Status

Dissolved

Company No.

01278210

Incorporation date

22/09/1976

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1976)

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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19/04/2011

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)

14/10/2010

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

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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 Matthew Gibson on 2010-10-06

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23/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (14 pages)

25/08/2010

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

View PDF (6 pages)

16/10/2009

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

View PDF (8 pages)

22/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 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)

10/10/2008

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

View PDF (8 pages)

23/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 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

Director resigned

View PDF (1 pages)

20/11/2007

Secretary 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)

14/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

21/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

06/01/2007

Full accounts made up to 2006-02-28

View PDF (12 pages)

04/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

31/08/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

15/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

15/09/2004

Location of register of members address changed

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15/09/2004

Location of debenture register address changed

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23/07/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

19/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Accounting reference date shortened from 31/03/04 to 28/02/04

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: 2 gresham street london EC2V 7QN

View PDF (1 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

28/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

22/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

12/02/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

13/09/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

06/09/2000

Registered office changed on 06/09/00

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01/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Auditor's resignation

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09/09/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

19/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

Registered office changed on 14/01/99 from: 122 leadenhall street london EC1V 4SS

View PDF (1 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/09/1998

Return made up to 28/08/98; full list of members

View PDF (7 pages)

24/09/1997

Return made up to 28/08/97; full list of members

View PDF (7 pages)

14/05/1997

Accounting reference date extended from 24/12/97 to 31/03/98

View PDF (1 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1996

Return made up to 28/08/96; full list of members

View PDF (7 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/09/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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21/09/1994

Return made up to 28/08/94; change of members

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06/08/1994

Secretary resigned;new secretary appointed

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13/04/1994

Registered office changed on 13/04/94 from: 1 london bridge london SE1 9SZ

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23/03/1994

Resolutions

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23/03/1994

Resolutions

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23/03/1994

Resolutions

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02/02/1994

Secretary resigned

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02/02/1994

New secretary appointed

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07/10/1993

Full accounts made up to 1992-12-31

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06/09/1993

Return made up to 28/08/93; full list of members

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10/05/1993

Certificate of change of name

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27/10/1992

Full accounts made up to 1991-12-31

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16/10/1992

Director resigned

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16/09/1992

Return made up to 28/08/92; full list of members

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18/08/1992

New secretary appointed

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17/08/1992

Director resigned

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05/06/1992

Secretary resigned

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13/05/1992

Director resigned

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03/09/1991

Return made up to 28/08/91; no change of members

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07/05/1991

Return made up to 08/02/91; full list of members

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24/02/1991

New director appointed

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14/02/1991

Full accounts made up to 1990-12-31

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24/11/1990

Particulars of mortgage/charge

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08/11/1990

Return made up to 22/06/90; full list of members

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08/11/1990

Return made up to 19/05/89; full list of members; amend

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06/11/1990

Director resigned

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10/10/1990

Full accounts made up to 1989-12-31

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02/07/1990

New director appointed

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02/05/1990

New director appointed

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01/05/1990

Director resigned

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01/05/1990

Director resigned

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05/03/1990

Director's particulars changed

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05/03/1990

Director's particulars changed

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25/08/1989

Return made up to 11/06/88; full list of members

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25/08/1989

Return made up to 19/05/89; full list of members

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02/05/1989

Full accounts made up to 1988-12-31

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26/04/1989

Resolutions

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26/04/1989

£ nc 10000/100000

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13/12/1988

Full accounts made up to 1987-12-31

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29/11/1988

Memorandum and Articles of Association

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10/11/1988

Memorandum and Articles of Association

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31/10/1988

Certificate of change of name

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04/10/1988

Director resigned

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04/10/1988

New director appointed

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04/10/1988

Resolutions

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22/04/1988

Certificate of change of name

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09/10/1987

Return made up to 11/06/87; full list of members

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18/09/1987

Full accounts made up to 1986-12-31

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28/07/1987

New secretary appointed

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25/06/1987

Registered office changed on 25/06/87 from: st jamess house east street farnham surrey

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13/01/1987

Accounting reference date shortened from 30/06 to 24/12

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30/10/1986

Secretary resigned;new secretary appointed

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14/06/1986

Return made up to 14/02/86; full list of members

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23/03/1982

Accounts made up to 1981-06-30

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22/09/1976

Incorporation

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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
Meehan, Paul Christopher	Director	09/11/2007 - 25/01/2008	72
Mcdonell, Lisa Michelle	Secretary	09/11/2007 - 22/02/2011	36
Maxwell Scott, Ian	Director	15/03/2000 - 03/10/2003	23
Story, Ian Graham	Director	09/11/2007 - 08/04/2011	207
Evans, Alun Grant	Director	01/07/1996 - 03/10/2003	10

Persons with Significant Control

No PSC data available.

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Description

About CASTLEBANK CSC LIMITED

CASTLEBANK CSC LIMITED is an(a) Dissolved company incorporated on 22/09/1976 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 CSC LIMITED?

CASTLEBANK CSC LIMITED is currently Dissolved. It was registered on 22/09/1976 and dissolved on 17/01/2012.

Where is CASTLEBANK CSC LIMITED located?

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

What does CASTLEBANK CSC LIMITED do?

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

What is the latest filing for CASTLEBANK CSC LIMITED?

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