Union-Castle Investments Limited

Company Name	Union-Castle Investments Limited
Company Status	Dissolved
Company Number	00696189
Category	Private Limited Company
Incorporation Date	21 June 1961(62 years, 10 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Kent Kline
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1997(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 07 March 2000)
Role	Businessmman
Correspondence Address	2107 Polo Points Drive Vienna Virginia 22181

Director Name	James Grant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(37 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 March 2000)
Role	Consultant
Correspondence Address	30 The Bretney Estate Jurby Isle Of Man IM7 3BP

Director Name	First Directors Limited (Corporation)
Status	Closed
Appointed	20 August 1998(37 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 March 2000)
Correspondence Address	PO Box 362 Road Town Tortola British Virgin Islands

Secretary Name	First Secretaries Limited (BVI) (Corporation)
Status	Closed
Appointed	20 August 1998(37 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 March 2000)
Correspondence Address	PO Box 362 Road Town Tortola British Virgin Islands Foreign

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(30 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(30 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(30 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(33 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(34 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Resigned
Appointed	03 May 1996(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1996(35 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	02 August 1997(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	02 August 1997(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Location

Registered Address	Ocra 72 New Bond Street London W1Y 9DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
22 June 1998	Return made up to 11/06/98; no change of members (4 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: one st pauls churchyard london EC4M 8AJ (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
11 June 1997	Full accounts made up to 31 December 1996 (10 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	New director appointed (6 pages)
5 June 1995	Director resigned (4 pages)

Union-Castle Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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