Company NameCast Holdings Limited
DirectorsJohn Leonard Avery and David Alastair Simmons
Company StatusDissolved
Company Number00194342
CategoryPrivate Limited Company
Incorporation Date11 December 1923(96 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(79 years after company formation)
Appointment Duration17 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummerhill
Newton Blossomville
Bedford
Bedfordshire
MK43 8AS
Director NameMr David Alastair Simmons
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2006(82 years, 2 months after company formation)
Appointment Duration14 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Madeira Park
Tunbridge Wells
Kent
TN2 5SX
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusCurrent
Appointed27 January 2006(82 years, 2 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Correspondence Address8 Ashfield
Kimbolton
St Neots
Cambridgeshire
PE28 0LD
Director NameMr Peter Ernest Kay Fuchs
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(68 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Elwells
Bennetts Hill Dunton Bassett
Lutterworth
Leicestershire
LE17 5JJ
Director NameGeoffrey Hope Terry
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(68 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 May 1995)
RoleCompany Director
Correspondence AddressDixon Hill Barn
Oldfield Lane, Oldfield
Keighley
West Yorkshire
BD22 0HY
Secretary NameGeoffrey Hope Terry
NationalityBritish
StatusResigned
Appointed28 November 1991(68 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 May 1995)
RoleCompany Director
Correspondence AddressDixon Hill Barn
Oldfield Lane, Oldfield
Keighley
West Yorkshire
BD22 0HY
Director NameMalcolm John Glasscock
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(71 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 December 2002)
RoleChartered Accountant
Correspondence AddressAbbotts House High Street
Seal
Sevenoaks
Kent
TN15 0AJ
Director NamePeter Maguire Thwaite
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(71 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Secretary NamePeter Maguire Thwaite
NationalityBritish
StatusResigned
Appointed30 May 1995(71 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Director NameAlison Yapp
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(77 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 January 2006)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Secretary NameAlison Yapp
NationalityBritish
StatusResigned
Appointed01 October 2001(77 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 January 2006)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF

Location

Registered Address2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Net Worth-£746,415

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 September 2007Dissolved (1 page)
3 June 2007Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006Declaration of solvency (3 pages)
7 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 November 2006Appointment of a voluntary liquidator (1 page)
1 June 2006Return made up to 30/04/06; full list of members (5 pages)
24 February 2006Director resigned (1 page)
24 February 2006Secretary resigned (1 page)
24 February 2006New secretary appointed (2 pages)
24 February 2006New director appointed (3 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005Return made up to 30/04/05; full list of members (6 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 June 2004Return made up to 30/04/04; no change of members (4 pages)
7 November 2003Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 May 2003Return made up to 30/04/03; no change of members (4 pages)
16 January 2003New director appointed (3 pages)
10 January 2003Director resigned (1 page)
21 May 2002Return made up to 30/04/02; full list of members (5 pages)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2001New secretary appointed;new director appointed (3 pages)
17 October 2001Secretary resigned;director resigned (1 page)
30 May 2001Return made up to 30/04/01; no change of members (4 pages)
28 January 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2000Return made up to 30/04/00; full list of members (6 pages)
26 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 May 1999Return made up to 30/04/99; full list of members (6 pages)
13 January 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 June 1998Return made up to 30/04/98; no change of members (5 pages)
15 January 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1997Secretary's particulars changed;director's particulars changed (1 page)
20 May 1997Return made up to 30/04/97; no change of members (5 pages)
17 January 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 December 1996Director's particulars changed (1 page)
27 June 1996Return made up to 30/04/96; full list of members (8 pages)
17 June 1996Amended accounts made up to 31 December 1995 (4 pages)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 July 1995Secretary resigned (4 pages)
12 July 1995New secretary appointed (4 pages)
12 July 1995Director resigned (6 pages)
12 July 1995Director resigned (4 pages)
12 July 1995New director appointed (4 pages)
12 July 1995New director appointed (4 pages)
6 June 1995Registered office changed on 06/06/95 from: hargreaves house pioneer business park amy johnson way york , YO3 4TN (1 page)
23 May 1995Return made up to 30/04/95; no change of members (4 pages)
11 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 November 1988Full accounts made up to 31 March 1988 (8 pages)
4 November 1987Full accounts made up to 31 March 1987 (8 pages)
25 September 1977Annual return made up to 16/06/77 (9 pages)