HSD (CASTLE SQUARE) LIMITED

Key Data

Status

Dissolved

Company No.

03974929

Incorporation date

16/04/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Application to strike the company off the register

View PDF (3 pages)

19/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Grangewood Enterprises Limited on 2010-04-01

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

29/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

23/03/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

28/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

15/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

14/04/2008

Director's Change of Particulars / michael bradbrook / 13/04/2008 / HouseName/Number was: , now: tinkers revel; Street was: 18 runsell close, now: herbage park road; Area was: danbury, now: woodham walter; Post Town was: chelmsford, now: maldon; Post Code was: CM3 4PQ, now: CM9 6RJ

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

13/05/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

23/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

30/03/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

14/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

01/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

01/06/2004

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

24/04/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

24/04/2003

Secretary resigned

View PDF (0 pages)

22/07/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

22/07/2002

Secretary's particulars changed;secretary resigned;director resigned

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22/07/2002

Location of register of members address changed

View PDF (0 pages)

21/07/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2002

New director appointed

View PDF (3 pages)

21/07/2002

New director appointed

View PDF (3 pages)

21/07/2002

Registered office changed on 22/07/02 from: 863 ecclesall road sheffield south yorkshire S11 8TJ

View PDF (1 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

20/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

26/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

21/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

26/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

31/08/2000

New director appointed

View PDF (4 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

06/08/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
GRANGEWOOD ENTERPRISES LIMITED	Corporate Director	20/02/2002 - Present	9
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/04/2000 - 29/09/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	16/04/2000 - 27/07/2000	1754
Dla Nominees Limited	Nominee Director	16/04/2000 - 27/07/2000	835
Smithies, James Marchant	Director	20/02/2002 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About HSD (CASTLE SQUARE) LIMITED

HSD (CASTLE SQUARE) LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 74 Wimpole Street, London, W1G 9RR. There are currently 4 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 HSD (CASTLE SQUARE) LIMITED?

HSD (CASTLE SQUARE) LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 17/10/2011.

Where is HSD (CASTLE SQUARE) LIMITED located?

HSD (CASTLE SQUARE) LIMITED is registered at 74 Wimpole Street, London, W1G 9RR.

What does HSD (CASTLE SQUARE) LIMITED do?

HSD (CASTLE SQUARE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HSD (CASTLE SQUARE) LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.