FOLLOWCASTLE LIMITED

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FOLLOWCASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

04986793

Incorporation date

04/12/2003

Size

Full

Contacts

Registered address

Registered address

Cunard House, 15 Regent Street, London SW1Y 4LRCopy
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Latest events (Record since 04/12/2003)
dot icon01/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2016
Voluntary strike-off action has been suspended
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon01/01/2016
Application to strike the company off the register
dot icon10/12/2015
Statement by Directors
dot icon10/12/2015
Statement of capital on 2015-12-11
dot icon10/12/2015
Solvency Statement dated 11/12/15
dot icon10/12/2015
Resolutions
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon16/07/2015
Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30
dot icon29/06/2015
Termination of appointment of Simon Andrew Carlyon as a director on 2015-06-30
dot icon04/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon18/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon18/03/2014
Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
dot icon20/01/2014
Director's details changed for Mr Gareth John Osborn on 2014-01-20
dot icon16/01/2014
Amended full accounts made up to 2012-12-31
dot icon01/12/2013
Director's details changed for Mr Gareth John Osborn on 2013-11-15
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon10/02/2013
Director's details changed for Mr Philip Anthony Redding on 2013-02-06
dot icon07/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon28/05/2012
Full accounts made up to 2011-12-31
dot icon22/03/2012
Appointment of Mr Alan Michael Holland as a director
dot icon22/03/2012
Termination of appointment of David Bridges as a director
dot icon18/12/2011
Director's details changed for Mr Andrew John Pilsworth on 2011-12-16
dot icon20/11/2011
Termination of appointment of Vanessa Simms as a director
dot icon03/10/2011
Appointment of Mr Justin Richard Read as a director
dot icon07/09/2011
Director's details changed for Mr David Crawford Bridges on 2011-09-08
dot icon07/09/2011
Director's details changed for Mr Gareth John Osborn on 2011-09-08
dot icon03/08/2011
Director's details changed for Mr Philip Anthony Redding on 2011-08-04
dot icon27/06/2011
Full accounts made up to 2010-12-31
dot icon15/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon14/12/2010
Director's details changed for Vanessa Kate Simms on 2010-12-14
dot icon09/12/2010
Appointment of Mr Simon Andrew Carlyon as a director
dot icon05/11/2010
Director's details changed for Vanessa Kate Simms on 2010-08-31
dot icon28/10/2010
Appointment of Andrew Pilsworth as a director
dot icon28/07/2010
Secretary's details changed for Elizabeth Ann Blease on 2010-07-26
dot icon01/07/2010
Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon08/06/2010
Appointment of Vanessa Kate Simms as a director
dot icon27/05/2010
Appointment of Mr David Crawford Bridges as a director
dot icon16/11/2009
Secretary's details changed for Elizabeth Ann Blease on 2009-11-17
dot icon12/11/2009
Auditor's resignation
dot icon01/11/2009
Auditor's resignation
dot icon26/10/2009
Termination of appointment of Richard Howell as a director
dot icon18/10/2009
Termination of appointment of Michael Andrews as a director
dot icon08/09/2009
Director's change of particulars / philip redding / 25/08/2009
dot icon27/08/2009
Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
dot icon27/08/2009
Appointment terminated secretary richard howell
dot icon27/08/2009
Appointment terminated director steven owen
dot icon27/08/2009
Appointment terminated director peter dawson
dot icon26/08/2009
Secretary appointed elizabeth ann blease
dot icon26/08/2009
Director appointed philip anthony redding
dot icon26/08/2009
Director appointed gareth john osborn
dot icon25/08/2009
Full accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 31/05/09; full list of members
dot icon10/03/2009
Appointment terminated director timothy wheeler
dot icon08/01/2009
Return made up to 05/12/08; full list of members
dot icon21/12/2008
Resolutions
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon01/05/2008
Appointment terminated director and secretary amanda whalley
dot icon01/05/2008
Secretary appointed richard howell
dot icon24/03/2008
Return made up to 05/12/07; full list of members
dot icon09/09/2007
New secretary appointed;new director appointed
dot icon05/09/2007
New director appointed
dot icon04/09/2007
Secretary resigned
dot icon29/07/2007
Full accounts made up to 2006-12-31
dot icon22/04/2007
New secretary appointed
dot icon18/04/2007
Secretary resigned;director resigned
dot icon03/04/2007
Director's particulars changed
dot icon10/12/2006
Return made up to 05/12/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon04/07/2006
New secretary appointed;new director appointed
dot icon25/06/2006
Secretary resigned;director resigned
dot icon13/12/2005
Return made up to 05/12/05; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon09/01/2005
Return made up to 05/12/04; full list of members
dot icon15/11/2004
New secretary appointed
dot icon31/10/2004
Secretary resigned;director resigned
dot icon31/10/2004
New director appointed
dot icon19/07/2004
Ad 01/07/04--------- £ si 1010479000@1=1010479000 £ ic 1/1010479001
dot icon19/07/2004
Nc inc already adjusted 01/07/04
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon29/06/2004
New director appointed
dot icon28/06/2004
New director appointed
dot icon20/05/2004
Director's particulars changed
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon12/01/2004
New director appointed
dot icon12/01/2004
New secretary appointed;new director appointed
dot icon12/01/2004
New director appointed
dot icon12/01/2004
Registered office changed on 13/01/04 from: 1 mitchell lane bristol BS1 6BU
dot icon12/01/2004
Memorandum and Articles of Association
dot icon12/01/2004
Resolutions
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Secretary resigned
dot icon04/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FOLLOWCASTLE LIMITED

FOLLOWCASTLE LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at Cunard House, 15 Regent Street, London SW1Y 4LR. There are currently 7 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 FOLLOWCASTLE LIMITED?

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FOLLOWCASTLE LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 01/08/2016.

Where is FOLLOWCASTLE LIMITED located?

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FOLLOWCASTLE LIMITED is registered at Cunard House, 15 Regent Street, London SW1Y 4LR.

What does FOLLOWCASTLE LIMITED do?

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FOLLOWCASTLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FOLLOWCASTLE LIMITED?

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The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.