OLD CASTLE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02350380

Incorporation date

20/02/1989

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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14/09/2010

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

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05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (9 pages)

04/07/2010

Director's details changed for Kenneth Graham Kirby on 2010-06-01

View PDF (2 pages)

04/07/2010

Director's details changed for Ronald Wynford Williams on 2010-06-01

View PDF (2 pages)

04/07/2010

Director's details changed for Barry Edward Helsby on 2010-06-01

View PDF (2 pages)

04/07/2010

Director's details changed for David John George on 2010-06-01

View PDF (2 pages)

04/07/2010

Director's details changed for Mervyn Jenkins on 2010-06-01

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04/07/2010

Director's details changed for Hywel Norman Evans on 2010-06-01

View PDF (2 pages)

24/06/2010

Termination of appointment of Gwyn Thomas as a director

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14/09/2009

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

View PDF (3 pages)

09/09/2009

Registered office changed on 10/09/2009 from kingswood villa meinciau road, mynyddygarreg kidwelly dyfed SA17 4RA

View PDF (1 pages)

11/08/2009

Return made up to 20/06/09; full list of members

View PDF (7 pages)

01/10/2008

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

View PDF (3 pages)

17/07/2008

Return made up to 20/06/08; full list of members

View PDF (7 pages)

11/10/2007

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

View PDF (7 pages)

20/07/2007

Return made up to 20/06/07; full list of members

View PDF (11 pages)

19/07/2006

Return made up to 20/06/06; full list of members

View PDF (11 pages)

22/06/2006

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

View PDF (9 pages)

07/11/2005

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

View PDF (9 pages)

24/07/2005

Return made up to 20/06/05; full list of members

View PDF (11 pages)

27/10/2004

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

View PDF (8 pages)

15/07/2004

Return made up to 20/06/04; full list of members

View PDF (11 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

21/07/2003

Return made up to 20/06/03; full list of members

View PDF (11 pages)

21/07/2003

Secretary's particulars changed;director's particulars changed

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30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

11/07/2002

Return made up to 20/06/02; full list of members

View PDF (11 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (10 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/07/2000

Return made up to 20/06/00; full list of members

View PDF (10 pages)

12/07/2000

Registered office changed on 13/07/00 from: old castle works, llanelli, dyfed. SA15 2SP

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

06/07/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

02/11/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

02/11/1998

Director's particulars changed

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01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

18/08/1997

Return made up to 20/06/97; no change of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

17/07/1996

Return made up to 20/06/96; no change of members

View PDF (6 pages)

17/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

27/06/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

04/04/1995

Return made up to 20/06/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

16/10/1994

Accounts for a small company made up to 1993-12-31

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11/10/1993

Full accounts made up to 1992-12-31

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11/10/1993

Return made up to 20/06/93; no change of members

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07/09/1993

Return made up to 20/06/92; full list of members

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07/09/1993

Return made up to 20/06/91; no change of members

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15/10/1992

Accounts for a small company made up to 1991-12-31

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29/07/1992

Particulars of mortgage/charge

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05/04/1992

Particulars of mortgage/charge

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18/09/1991

Return made up to 12/06/91; no change of members

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27/08/1991

Full accounts made up to 1990-12-31

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27/08/1991

New director appointed

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09/08/1990

Full group accounts made up to 1989-12-31

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24/07/1990

Return made up to 20/06/90; full list of members

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20/02/1990

Particulars of contract relating to shares

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20/02/1990

Ad 01/12/89--------- £ si 26500@1

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15/01/1990

Ad 01/12/89--------- £ si 26500@1=26500 £ ic 25/26525

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26/11/1989

Nc inc already adjusted 21/06/89

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26/11/1989

Resolutions

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14/11/1989

Registered office changed on 15/11/89 from: 122 walter road swansea S. wales SA1 5RF

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18/09/1989

Wd 08/09/89 ad 28/06/89--------- £ si 23@1=23 £ ic 2/25

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18/09/1989

New director appointed

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17/08/1989

Accounting reference date notified as 31/12

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13/07/1989

Particulars of mortgage/charge

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03/03/1989

Secretary resigned

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20/02/1989

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About OLD CASTLE PROPERTIES LIMITED

OLD CASTLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at 95 High Street, Gorseinon, Swansea, Glamorgan SA4 4BL. There is currently no 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 OLD CASTLE PROPERTIES LIMITED?

OLD CASTLE PROPERTIES LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 26/12/2011.

Where is OLD CASTLE PROPERTIES LIMITED located?

OLD CASTLE PROPERTIES LIMITED is registered at 95 High Street, Gorseinon, Swansea, Glamorgan SA4 4BL.

What does OLD CASTLE PROPERTIES LIMITED do?

OLD CASTLE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OLD CASTLE PROPERTIES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.