CASTLEGATE FINANCIAL SERVICES LIMITED

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CASTLEGATE FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02052310

Incorporation date

03/09/1986

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 04/03/1986)
dot icon23/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2011
First Gazette notice for voluntary strike-off
dot icon26/09/2011
Application to strike the company off the register
dot icon20/09/2011
Statement by Directors
dot icon20/09/2011
Statement of capital on 2011-09-21
dot icon20/09/2011
Solvency Statement dated 20/09/11
dot icon20/09/2011
Resolutions
dot icon17/04/2011
Termination of appointment of Ian Story as a director
dot icon08/03/2011
Appointment of Martin Keith Tyler as a director
dot icon06/03/2011
Appointment of Jeremy Peter Small as a secretary
dot icon03/03/2011
Termination of appointment of Lisa Mcdonell as a secretary
dot icon07/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Matthew Gibson on 2010-10-06
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon15/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 06/01/09; full list of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/02/2008
New director appointed
dot icon06/02/2008
Director resigned
dot icon29/01/2008
Return made up to 06/01/08; full list of members
dot icon23/01/2008
Accounts made up to 2007-04-30
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
dot icon19/09/2007
New secretary appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
Secretary resigned
dot icon18/02/2007
Accounts made up to 2006-04-30
dot icon07/01/2007
Return made up to 06/01/07; full list of members
dot icon24/01/2006
Return made up to 06/01/06; full list of members
dot icon06/09/2005
Accounts made up to 2005-04-30
dot icon31/01/2005
Return made up to 06/01/05; full list of members
dot icon30/01/2005
New director appointed
dot icon30/01/2005
Director resigned
dot icon04/10/2004
Accounts made up to 2004-04-30
dot icon08/03/2004
Return made up to 06/01/04; full list of members
dot icon12/02/2004
Amended accounts made up to 2003-04-30
dot icon17/11/2003
Accounts made up to 2003-04-30
dot icon26/01/2003
Return made up to 06/01/03; full list of members
dot icon05/12/2002
Director resigned
dot icon05/12/2002
Secretary resigned;director resigned
dot icon05/12/2002
Director resigned
dot icon03/12/2002
New secretary appointed;new director appointed
dot icon03/12/2002
New director appointed
dot icon03/12/2002
Registered office changed on 04/12/02 from: 6 yarm road stockton on tees cleveland TS18 3NA
dot icon03/12/2002
Accounting reference date shortened from 30/09/03 to 30/04/03
dot icon26/11/2002
Accounts made up to 2002-09-30
dot icon26/03/2002
Accounts made up to 2001-09-30
dot icon16/01/2002
Return made up to 06/01/02; full list of members
dot icon23/01/2001
Full accounts made up to 2000-09-30
dot icon11/01/2001
Return made up to 06/01/01; full list of members
dot icon11/01/2001
Director's particulars changed
dot icon09/01/2000
Return made up to 06/01/00; full list of members
dot icon03/01/2000
Full accounts made up to 1999-09-30
dot icon23/01/1999
Return made up to 15/01/99; full list of members
dot icon17/01/1999
Full accounts made up to 1998-09-30
dot icon25/01/1998
Full accounts made up to 1997-09-30
dot icon25/01/1998
Return made up to 15/01/98; no change of members
dot icon19/01/1997
Return made up to 15/01/97; no change of members
dot icon09/01/1997
Full accounts made up to 1996-09-30
dot icon14/02/1996
Full accounts made up to 1995-09-30
dot icon29/01/1996
Return made up to 15/01/96; full list of members
dot icon19/01/1995
Return made up to 15/01/95; no change of members
dot icon07/01/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/02/1994
Return made up to 15/01/94; no change of members
dot icon01/02/1994
Director's particulars changed
dot icon15/01/1994
Accounts for a small company made up to 1993-09-30
dot icon17/02/1993
Full accounts made up to 1992-09-30
dot icon21/01/1993
Return made up to 15/01/93; full list of members
dot icon21/01/1993
Director's particulars changed
dot icon20/02/1992
Full accounts made up to 1991-09-30
dot icon05/02/1992
Return made up to 15/01/92; no change of members
dot icon23/01/1991
Full accounts made up to 1990-09-30
dot icon23/01/1991
Return made up to 15/01/91; no change of members
dot icon18/01/1990
Full accounts made up to 1989-09-30
dot icon18/01/1990
Return made up to 16/01/90; full list of members
dot icon10/01/1990
Return made up to 15/06/89; full list of members
dot icon19/01/1989
Full accounts made up to 1988-09-30
dot icon05/07/1988
Full accounts made up to 1987-09-30
dot icon05/07/1988
Return made up to 18/03/88; full list of members
dot icon10/01/1988
Return made up to 30/11/87; full list of members
dot icon13/12/1987
Wd 24/11/87 ad 13/11/87--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon09/03/1987
Accounting reference date notified as 30/09
dot icon04/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/02/1987
Gazettable document
dot icon22/02/1987
Memorandum and Articles of Association
dot icon12/02/1987
Certificate of change of name
dot icon03/09/1986
Incorporation
dot icon03/09/1986
Certificate of Incorporation
dot icon04/03/1986
Registered office changed on 05/03/86 from: 47 brunswick place london N1 6EE

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Martin Keith
Director
22/02/2011 - Present
114
Meehan, Paul Christopher
Director
16/01/2005 - 25/01/2008
72
Shay, Ian Lawton
Director
22/11/2002 - 31/08/2007
25
Story, Ian Graham
Director
01/09/2007 - 08/04/2011
207
Gibson, Matthew
Director
25/01/2008 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does CASTLEGATE FINANCIAL SERVICES LIMITED do?

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

What is the latest filing for CASTLEGATE FINANCIAL SERVICES LIMITED?

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