CASTLERIGG ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04564720

Incorporation date

15/10/2002

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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10/11/2013

Application to strike the company off the register

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23/10/2013

Termination of appointment of Anthony Stephenson as a director on 2013-10-24

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01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

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17/07/2013

Total exemption small company accounts made up to 2012-12-31

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02/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Registered office address changed from Browfoot Works Penrith Road Keswick Cumbria CA12 4LH on 2012-01-05

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Susan Debra Stephenson on 2010-09-27

View PDF (2 pages)

05/10/2010

Director's details changed for Anthony Stephenson on 2010-09-27

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06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/09/2008

Return made up to 27/09/08; full list of members

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14/04/2008

Total exemption small company accounts made up to 2007-12-31

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30/09/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

13/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

01/10/2006

Return made up to 27/09/06; full list of members

View PDF (4 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

19/09/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

21/04/2005

Total exemption small company accounts made up to 2004-12-31

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03/12/2004

Particulars of mortgage/charge

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04/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

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25/02/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

23/12/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

02/12/2002

Memorandum and Articles of Association

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02/12/2002

Ad 01/11/02--------- £ si 1998@1=1998 £ ic 2/2000

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02/12/2002

Conve 01/11/02

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02/12/2002

Nc inc already adjusted 01/11/02

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (7 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Particulars of mortgage/charge

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28/10/2002

Registered office changed on 29/10/02 from: 8 stanger street keswick cumbria CA12 5JU

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (6 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	15/10/2002 - 17/10/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	15/10/2002 - 17/10/2002	15849
Stephenson, John Edward	Director	17/10/2002 - 08/06/2006	1
Stephenson, Susan Debra	Secretary	08/06/2006 - Present	-
Stephenson, Susan Debra	Director	08/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLERIGG ENGINEERING COMPANY LIMITED

CASTLERIGG ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 20 Brackenrigg Drive, Keswick, Cumbria CA12 4JJ. 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 CASTLERIGG ENGINEERING COMPANY LIMITED?

CASTLERIGG ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 03/03/2014.

Where is CASTLERIGG ENGINEERING COMPANY LIMITED located?

CASTLERIGG ENGINEERING COMPANY LIMITED is registered at 20 Brackenrigg Drive, Keswick, Cumbria CA12 4JJ.

What does CASTLERIGG ENGINEERING COMPANY LIMITED do?

CASTLERIGG ENGINEERING COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CASTLERIGG ENGINEERING COMPANY LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.