Company NameCastle Target International Limited
Company StatusDissolved
Company Number00946688
CategoryPrivate Limited Company
Incorporation Date24 January 1969(53 years ago)
Dissolution Date13 August 2008 (13 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMatthew Robert Joy
NationalityBritish
StatusClosed
Appointed20 February 2007(38 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2007(38 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (closed 13 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Director NameJonathan Roderick Beecher
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(23 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressGreat Oaks 7 Woodway
Merrow
Guildford
Surrey
GU1 2TF
Director NameTerence Richard Shand
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(23 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressWinkins Wood Farm
Shillinglee Road Plaistow
Billingshurst
West Sussex
RH14 0PQ
Secretary NameIan Keith Holder
NationalityBritish
StatusResigned
Appointed18 December 1992(23 years, 11 months after company formation)
Appointment Duration3 years (resigned 09 January 1996)
RoleCompany Director
Correspondence Address39a Great Percy Street
London
WC1X 9RD
Secretary NameEdward John Nicholas Cook
NationalityBritish
StatusResigned
Appointed09 January 1996(26 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressFlat 2 47 Crooked Billet
London
SW19 4RQ
Director NameEdward John Nicholas Cook
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(28 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 29 September 2006)
RoleAccountant
Correspondence Address25 Ernle Road
Wimbledon
London
SW20 0HH
Secretary NameJudith Elizabeth O'Brien
NationalityBritish
StatusResigned
Appointed30 June 1997(28 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 May 2000)
RoleSolicitor
Correspondence AddressGlinton Cottage Milton Avenue
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8QW
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed05 May 2000(31 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMr Joseph Cokell
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(37 years, 8 months after company formation)
Appointment Duration12 months (resigned 26 September 2007)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressTalltrees
Orpington Road
Chislehurst
Kent
BR7 6RA
Director NameRoger Semon
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(38 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 01 September 2007)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsfield
Kings Lane Cobblers Hill
Great Missenden
Buckinghamshire
HP16 9PN
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed05 May 2000(31 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2002)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered AddressSanctuary House
45-53 Sinclair Road
London
W14 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
7 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 March 2007New director appointed (3 pages)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
21 December 2006Return made up to 18/12/06; full list of members (2 pages)
27 October 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 October 2006Director resigned (1 page)
26 September 2006New director appointed (3 pages)
31 March 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 January 2006Return made up to 18/12/05; full list of members (2 pages)
19 April 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
17 January 2005Return made up to 18/12/04; full list of members (6 pages)
18 May 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 January 2004Return made up to 18/12/03; full list of members (6 pages)
29 July 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
21 January 2003Return made up to 18/12/02; full list of members (6 pages)
9 September 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 July 2002Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey,KT9 2NY (1 page)
17 May 2002Secretary resigned (1 page)
8 February 2002Return made up to 18/12/01; full list of members (6 pages)
23 January 2002Secretary's particulars changed (1 page)
3 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 January 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000Secretary resigned (1 page)
9 June 2000New secretary appointed (2 pages)
9 June 2000New secretary appointed (2 pages)
4 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 December 1999Return made up to 18/12/99; full list of members (6 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 December 1998Return made up to 18/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1998Auditor's resignation (1 page)
1 September 1998Full accounts made up to 31 December 1997 (13 pages)
26 January 1998Full accounts made up to 31 December 1996 (13 pages)
19 December 1997Return made up to 18/12/97; no change of members (4 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
20 July 1997New secretary appointed (2 pages)
17 July 1997Secretary resigned (1 page)
18 April 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
17 January 1997Return made up to 18/12/96; full list of members (8 pages)
10 December 1996Director resigned (1 page)
20 November 1996Full accounts made up to 31 December 1995 (11 pages)
5 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
27 December 1995Return made up to 18/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 April 1991Return made up to 24/12/90; full list of members (7 pages)
7 February 1990Return made up to 18/12/89; full list of members (5 pages)
8 June 1989Return made up to 31/12/88; full list of members (5 pages)
12 May 1986Return made up to 14/02/86; full list of members (4 pages)