CASTLECROFT HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02672981

Incorporation date

18/12/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

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

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11/08/2010

Application to strike the company off the register

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11/07/2010

Termination of appointment of Malcolm Duncan as a director

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08/07/2010

Termination of appointment of Nicholas Eastwood as a director

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10/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

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20/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

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28/05/2009

Accounts made up to 2008-12-31

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16/12/2008

Return made up to 11/12/08; full list of members

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31/08/2008

Accounts made up to 2007-12-31

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10/12/2007

Return made up to 11/12/07; full list of members

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23/10/2007

Accounts made up to 2006-12-31

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10/12/2006

Return made up to 11/12/06; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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22/12/2005

Return made up to 11/12/05; full list of members

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21/07/2005

Secretary's particulars changed

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

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28/12/2003

Return made up to 11/12/03; full list of members

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10/07/2003

Director resigned

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20/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/01/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/03/2001

New director appointed

View PDF (2 pages)

11/12/2000

Return made up to 11/12/00; full list of members

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25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

15/12/1999

Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY

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12/12/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

20/12/1998

Return made up to 19/12/98; no change of members

View PDF (7 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

17/12/1997

Return made up to 19/12/97; no change of members

View PDF (8 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/12/1996

Return made up to 19/12/96; full list of members

View PDF (9 pages)

23/12/1996

Location of register of members address changed

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31/10/1996

Auditor's resignation

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29/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/10/1996

Secretary's particulars changed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (2 pages)

02/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

17/12/1995

New director appointed

View PDF (2 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/01/1995

New director appointed

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22/01/1995

Return made up to 19/12/94; full list of members

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15/01/1995

Director resigned;new director appointed

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28/07/1994

Full accounts made up to 1993-12-31

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09/01/1994

Return made up to 19/12/93; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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15/03/1993

Nc inc already adjusted 10/03/93

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15/03/1993

Ad 10/03/93--------- £ si 649899@1=649899 £ ic 99/649998

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15/03/1993

Resolutions

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09/03/1993

Secretary's particulars changed

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20/01/1993

Return made up to 19/12/92; full list of members

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11/05/1992

Secretary resigned;new secretary appointed

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12/03/1992

Ad 04/03/92--------- £ si 97@1=97 £ ic 2/99

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27/02/1992

Registered office changed on 28/02/92 from: 2 stone buildings lincoln's inn london WC2A 3TH

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27/02/1992

Accounting reference date notified as 31/12

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

Director resigned;new director appointed

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20/01/1992

Secretary resigned;new secretary appointed

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01/01/1992

Secretary resigned

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18/12/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Herridge, Colin Malcolm	Director	04/07/1995 - 25/08/1998	20
Mills, Lee James	Director	23/03/1998 - Present	372
Eastwood, Nicholas John	Director	05/01/2001 - 05/07/2010	24
Smallwood, John Walter	Director	14/12/1994 - 18/05/1998	3
Duncan, Malcolm Ian	Director	25/08/1998 - 05/07/2010	8

Persons with Significant Control

No PSC data available.

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Description

About CASTLECROFT HOTEL LIMITED

CASTLECROFT HOTEL LIMITED is an(a) Dissolved company incorporated on 18/12/1991 with the registered office located at Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 CASTLECROFT HOTEL LIMITED?

CASTLECROFT HOTEL LIMITED is currently Dissolved. It was registered on 18/12/1991 and dissolved on 06/12/2010.

Where is CASTLECROFT HOTEL LIMITED located?

CASTLECROFT HOTEL LIMITED is registered at Birch Street, Wolverhampton, West Midlands WV1 4HY.

What is the latest filing for CASTLECROFT HOTEL LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.