Castle Sand & Ballast Co.Limited

Company Name	Castle Sand & Ballast Co.Limited
Company Status	Dissolved
Company Number	00577513
Category	Private Limited Company
Incorporation Date	24 January 1957(67 years, 3 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Eric Roy Wells
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1992(35 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 December 2002)
Role	Retired
Correspondence Address	5 Logpine Crescent Westfield Western Australia 6112 Australia

Secretary Name	Mr David John Mortlock
Nationality	British
Status	Closed
Appointed	10 December 1999(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	74 Cranleigh Drive Swanley Kent BR8 8NX

Director Name	Clive Gordon Wells
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1999)
Role	Ballast Supplier
Correspondence Address	The Priory Redenhall Harleston Norfolk IP20 9QW

Secretary Name	Clive Gordon Wells
Nationality	British
Status	Resigned
Appointed	05 October 1992(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	The Priory Redenhall Harleston Norfolk IP20 9QW

Registered Address	Farley Court Allsop Place London NW1 5LG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

20 August 2002	First Gazette notice for voluntary strike-off (1 page)
8 July 2002	Application for striking-off (1 page)
29 October 2001	Return made up to 05/10/01; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 November 2000	Return made up to 05/10/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 December 1999 (10 pages)
29 January 2000	Registered office changed on 29/01/00 from: the priory redenhall harleston norfolk IP20 9QW (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Return made up to 05/10/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1998	Return made up to 05/10/98; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Return made up to 05/10/97; no change of members (4 pages)
20 October 1996	Return made up to 05/10/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1995	Return made up to 05/10/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)

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