CASTLEWYSE LIMITED

Key Data

Status

Dissolved

Company No.

03591426

Incorporation date

01/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2010

Application to strike the company off the register

View PDF (2 pages)

20/07/2009

Director appointed timothy francis george

View PDF (1 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

28/05/2009

Accounts made up to 2008-07-31

View PDF (3 pages)

01/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

21/05/2008

Accounts made up to 2007-07-31

View PDF (3 pages)

03/07/2007

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

View PDF (2 pages)

04/11/2006

Accounts made up to 2006-07-31

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-07-31

View PDF (3 pages)

03/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

26/07/2005

Return made up to 02/07/05; full list of members

View PDF (5 pages)

21/07/2005

Registered office changed on 22/07/05 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

21/07/2005

Location of register of members

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

19/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

19/07/2004

Location of register of members address changed

View PDF (0 pages)

28/03/2004

Accounts made up to 2003-07-31

View PDF (5 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (8 pages)

17/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

05/07/2003

Director resigned

View PDF (1 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Accounts made up to 2002-07-31

View PDF (5 pages)

13/07/2002

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

View PDF (6 pages)

13/07/2002

Registered office changed on 14/07/02

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13/07/2002

Location of register of members address changed

View PDF (0 pages)

04/04/2002

Full accounts made up to 2001-07-31

View PDF (6 pages)

08/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

10/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary resigned;director resigned

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10/08/2000

Registered office changed on 11/08/00

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10/08/2000

Location of register of members address changed

View PDF (0 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-07-31

View PDF (6 pages)

03/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Registered office changed on 05/02/99 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (18 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	01/07/1998 - 20/08/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	01/07/1998 - 20/08/1998	483
Mills, Lee James	Director	14/10/2003 - Present	372
Garforth, Douglas	Director	20/08/1998 - 12/06/2003	9
George, Timothy Francis	Director	30/06/2009 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About CASTLEWYSE LIMITED

CASTLEWYSE LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at 24 Birch Street, Wolverhampton, WV1 4HY. 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 CASTLEWYSE LIMITED?

CASTLEWYSE LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 17/05/2010.

Where is CASTLEWYSE LIMITED located?

CASTLEWYSE LIMITED is registered at 24 Birch Street, Wolverhampton, WV1 4HY.

What is the latest filing for CASTLEWYSE LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.