CASTLEBROOK LIMITED

Key Data

Status

Dissolved

Company No.

03930516

Incorporation date

21/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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05/04/2011

Application to strike the company off the register

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27/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

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05/07/2010

First Gazette notice for compulsory strike-off

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02/07/2010

Compulsory strike-off action has been discontinued

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29/06/2010

Annual return made up to 2010-02-22 with full list of shareholders

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29/06/2010

Termination of appointment of Stephen Maiden as a director

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30/03/2010

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

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24/11/2009

Annual return made up to 2009-02-22 with full list of shareholders

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04/05/2009

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

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06/01/2009

Return made up to 22/02/08; full list of members

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27/04/2008

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

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01/10/2007

Return made up to 22/02/07; full list of members

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06/08/2007

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

View PDF (6 pages)

07/05/2006

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

View PDF (7 pages)

27/03/2006

Return made up to 22/02/06; full list of members

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27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Secretary resigned

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03/05/2005

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

View PDF (6 pages)

29/03/2005

Return made up to 22/02/05; full list of members

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28/03/2005

New director appointed

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31/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

29/12/2003

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

View PDF (5 pages)

17/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

05/12/2002

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

View PDF (5 pages)

04/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

11/03/2002

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

View PDF (5 pages)

03/04/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

07/01/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

26/12/2000

Registered office changed on 27/12/00 from: langard hayes lifford hall lifford lane, kings norton birmingham west midlands B30 3JN

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13/04/2000

Particulars of mortgage/charge

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27/03/2000

Ad 22/02/00--------- £ si 98@1=98 £ ic 4/102

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22/03/2000

Registered office changed on 23/03/00 from: readymade companies LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG

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22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Ad 29/02/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
O'hara, John Henry	Director	01/04/2004 - Present	31
Maiden, Stephen John	Director	29/02/2000 - 01/10/2009	9
O'hara, John Henry	Secretary	01/01/2006 - Present	2
Maiden, Stephanie Suzanne	Secretary	29/02/2000 - 01/01/2006	-
READYMADE SECRETARIES LTD	Nominee Secretary	22/02/2000 - 29/02/2000	206

Persons with Significant Control

No PSC data available.

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Description

About CASTLEBROOK LIMITED

CASTLEBROOK LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at No 3 Caroline Court Caroline, Street St Pauls Square, Birmingham W Est Midlands B3 1TR. There are currently 2 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 CASTLEBROOK LIMITED?

CASTLEBROOK LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 01/08/2011.

Where is CASTLEBROOK LIMITED located?

CASTLEBROOK LIMITED is registered at No 3 Caroline Court Caroline, Street St Pauls Square, Birmingham W Est Midlands B3 1TR.

What does CASTLEBROOK LIMITED do?

CASTLEBROOK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASTLEBROOK LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.