E.A. CASTLE AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00466020

Incorporation date

22/03/1949

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/12/1986)

03/03/2010

Final Gazette dissolved following liquidation

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03/12/2009

Liquidators' statement of receipts and payments

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03/12/2009

Return of final meeting in a creditors' voluntary winding up

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07/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

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06/08/2008

Statement of affairs with form 4.19

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06/08/2008

Appointment of a voluntary liquidator

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06/08/2008

Resolutions

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15/07/2008

Registered office changed on 15/07/2008 from "oaklands" 146 rede court rd strood kent ME2 3TU

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30/06/2008

Appointment Terminated Director gerald castle

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09/11/2007

Return made up to 08/10/07; no change of members

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08/11/2007

Total exemption small company accounts made up to 2007-03-31

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02/11/2006

Return made up to 08/10/06; full list of members

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11/09/2006

Total exemption small company accounts made up to 2006-03-31

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25/10/2005

Return made up to 08/10/05; full list of members

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11/07/2005

Total exemption small company accounts made up to 2005-03-31

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15/11/2004

Total exemption small company accounts made up to 2004-03-31

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07/10/2004

Return made up to 08/10/04; full list of members

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18/11/2003

Total exemption small company accounts made up to 2003-03-31

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16/10/2003

Return made up to 08/10/03; full list of members

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16/10/2003

Location of register of members address changed

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26/11/2002

Total exemption small company accounts made up to 2002-03-31

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13/11/2002

Return made up to 08/10/02; full list of members

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13/11/2002

Location of register of members address changed

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26/10/2002

Secretary resigned

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05/12/2001

New secretary appointed

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04/12/2001

Total exemption small company accounts made up to 2001-03-31

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18/10/2001

Return made up to 08/10/01; full list of members

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18/10/2001

Director's particulars changed

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04/12/2000

Accounts for a small company made up to 2000-03-31

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21/11/2000

New secretary appointed

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21/11/2000

Secretary resigned

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18/10/2000

Return made up to 08/10/00; full list of members

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06/01/2000

Accounts for a small company made up to 1999-03-31

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21/10/1999

Return made up to 08/10/99; full list of members

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19/11/1998

Accounts for a small company made up to 1998-03-31

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06/10/1998

Return made up to 08/10/98; no change of members

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22/12/1997

Accounts for a small company made up to 1997-03-31

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16/10/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

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31/10/1995

Return made up to 08/10/95; full list of members

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22/11/1994

Accounts for a small company made up to 1994-03-31

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11/10/1994

Return made up to 08/10/94; full list of members

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27/10/1993

Accounts for a small company made up to 1993-03-31

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15/10/1993

Secretary resigned;new secretary appointed

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15/10/1993

Return made up to 08/10/93; no change of members

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15/10/1993

Location of register of members address changed

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15/10/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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09/11/1992

Accounts for a small company made up to 1992-03-31

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15/10/1992

Return made up to 08/10/92; full list of members

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13/11/1991

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 08/10/91; full list of members

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23/10/1990

Full accounts made up to 1990-03-31

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23/10/1990

Return made up to 08/10/90; full list of members

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20/12/1989

Full accounts made up to 1989-03-31

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20/12/1989

Return made up to 15/12/89; full list of members

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13/12/1988

Full accounts made up to 1988-03-31

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13/12/1988

Return made up to 30/11/88; full list of members

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18/01/1988

Full accounts made up to 1987-03-31

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18/01/1988

Return made up to 16/12/87; full list of members

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11/12/1986

Full accounts made up to 1986-03-31

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11/12/1986

Return made up to 08/12/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Felstead, Keith James	Secretary	14/11/2000 - 27/11/2001	2
Burn, Helen	Secretary	27/11/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E.A. CASTLE AND SON LIMITED

E.A. CASTLE AND SON LIMITED is an(a) Dissolved company incorporated on 22/03/1949 with the registered office located at 1st Floor Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A. CASTLE AND SON LIMITED?

E.A. CASTLE AND SON LIMITED is currently Dissolved. It was registered on 22/03/1949 and dissolved on 03/03/2010.

Where is E.A. CASTLE AND SON LIMITED located?

E.A. CASTLE AND SON LIMITED is registered at 1st Floor Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU.

What does E.A. CASTLE AND SON LIMITED do?

E.A. CASTLE AND SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for E.A. CASTLE AND SON LIMITED?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.