CASTLEGATE FINANCIAL SERVICES LIMITED

Q: What is the latest filing for CASTLEGATE FINANCIAL SERVICES LIMITED?

The latest filing was on 23/01/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02052310

Incorporation date

03/09/1986

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1986)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Statement by Directors

View PDF (1 pages)

20/09/2011

Statement of capital on 2011-09-21

View PDF (4 pages)

20/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

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)

07/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

13/10/2010

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

View PDF (6 pages)

13/10/2010

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

View PDF (3 pages)

13/10/2010

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

View PDF (3 pages)

24/08/2010

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

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

15/10/2009

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

View PDF (8 pages)

27/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

04/01/2009

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

View PDF (1 pages)

09/10/2008

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

View PDF (8 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

23/01/2008

Accounts made up to 2007-04-30

View PDF (7 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Accounts made up to 2006-04-30

View PDF (7 pages)

07/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

24/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

06/09/2005

Accounts made up to 2005-04-30

View PDF (7 pages)

31/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

Director resigned

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-04-30

View PDF (7 pages)

08/03/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

12/02/2004

Amended accounts made up to 2003-04-30

View PDF (8 pages)

17/11/2003

Accounts made up to 2003-04-30

View PDF (7 pages)

26/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 04/12/02 from: 6 yarm road stockton on tees cleveland TS18 3NA

View PDF (1 pages)

03/12/2002

Accounting reference date shortened from 30/09/03 to 30/04/03

View PDF (1 pages)

26/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

26/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

16/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

11/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

11/01/2001

Director's particulars changed

View PDF (0 pages)

09/01/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

03/01/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

23/01/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

25/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

19/01/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

09/01/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

29/01/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

19/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

07/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/02/1994

Return made up to 15/01/94; no change of members

View PDF (0 pages)

01/02/1994

Director's particulars changed

View PDF (0 pages)

15/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/01/1993

Return made up to 15/01/93; full list of members

View PDF (0 pages)

21/01/1993

Director's particulars changed

View PDF (0 pages)

20/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/02/1992

Return made up to 15/01/92; no change of members

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

23/01/1991

Return made up to 15/01/91; no change of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

18/01/1990

Return made up to 16/01/90; full list of members

View PDF (0 pages)

10/01/1990

Return made up to 15/06/89; full list of members

View PDF (0 pages)

19/01/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

05/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

05/07/1988

Return made up to 18/03/88; full list of members

View PDF (0 pages)

10/01/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

13/12/1987

Wd 24/11/87 ad 13/11/87--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (0 pages)

09/03/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/02/1987

Gazettable document

View PDF (0 pages)

22/02/1987

Memorandum and Articles of Association

View PDF (11 pages)

12/02/1987

Certificate of change of name

View PDF (2 pages)

03/09/1986

Incorporation

View PDF (12 pages)

03/09/1986

Certificate of Incorporation

View PDF (0 pages)

04/03/1986

Registered office changed on 05/03/86 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

CASTLEGATE FINANCIAL SERVICES LIMITED has not submitted financial statements

CASTLEGATE FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CASTLEGATE FINANCIAL SERVICES LIMITED

CASTLEGATE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 03/09/1986 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 CASTLEGATE FINANCIAL SERVICES LIMITED?

CASTLEGATE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 03/09/1986 and dissolved on 23/01/2012.

Where is CASTLEGATE FINANCIAL SERVICES LIMITED located?

CASTLEGATE FINANCIAL SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does CASTLEGATE FINANCIAL SERVICES LIMITED do?

CASTLEGATE FINANCIAL SERVICES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CASTLEGATE FINANCIAL SERVICES LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.