Company NameCastlecourt Investments Limited
Company StatusDissolved
Company Number00965189
CategoryPrivate Limited Company
Incorporation Date31 October 1969(52 years, 7 months ago)
Dissolution Date3 February 2009 (13 years, 3 months ago)
Previous NameStar Great Britain Overseas Developments Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMs Emily Ann Mousley
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2008(38 years, 4 months after company formation)
Appointment Duration11 months (closed 03 February 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 1
Cranley Gardens, Muswell Hill
London
N10 3AA
Director NameMr Stephen Dunkling
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2008(38 years, 8 months after company formation)
Appointment Duration7 months (closed 03 February 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Connaught Road
New Malden
Surrey
KT3 3PZ
Secretary NameMEPC Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2001(32 years, 2 months after company formation)
Appointment Duration7 years, 1 month (closed 03 February 2009)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameMr John Philip Macarthur Lee
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 1994)
RoleChartered Accountant
Correspondence AddressHolly House
Farthingstone Road Litchborough
Towcester
Northamptonshire
NN12 8JE
Director NameMr Dennis Charles Pratt
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 July 1994)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirfield 5 Menin Way
Farnham
Surrey
GU9 8DY
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Secretary NameMr Dennis Charles Pratt
NationalityBritish
StatusResigned
Appointed01 February 1993(23 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirfield 5 Menin Way
Farnham
Surrey
GU9 8DY
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(24 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Director NameMr Colin George Sheppard
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(24 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 September 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMoffatt Cottage
Berry Lane
Chorleywood
Hertfordshire
WD3 5EU
Director NameAlexander Bell
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(24 years, 10 months after company formation)
Appointment Duration6 years (resigned 28 September 2000)
RoleCenter Director
Correspondence Address49 Ballycrochan Road
Bangor
County Down
BT19 6NF
Northern Ireland
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(24 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameJohn Philip Macarthur Lee
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(25 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 1997)
RoleChartered Accountant
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed15 November 1995(26 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2001)
RoleSecretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameNathan James Thompson
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(26 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2000)
RoleChartered Surveyor
Correspondence AddressNo 1 Elsynge Road
Wandsworth
London
SW18 2HW
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(29 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(29 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(33 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(33 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(33 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(36 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 2008)
RoleDirector Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY

Location

Registered Address4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,367,000

Accounts

Latest Accounts30 September 2005 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2008Appointment of a voluntary liquidator (1 page)
24 July 2008Declaration of solvency (3 pages)
24 July 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 July 2008Appointment terminated director james brady (1 page)
14 July 2008Director appointed mr stephen dunkling (1 page)
14 July 2008Appointment terminated director david burrowes (1 page)
7 May 2008Director appointed emily ann mousley (4 pages)
6 May 2008Restoration by order of the court (2 pages)
22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
16 May 2006New director appointed (6 pages)
11 May 2006Director resigned (1 page)
16 February 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005Return made up to 19/12/05; full list of members (2 pages)
16 December 2005Director resigned (1 page)
3 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005Return made up to 24/12/04; full list of members (6 pages)
13 October 2004Auditor's resignation (2 pages)
9 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2004Full accounts made up to 30 September 2003 (7 pages)
6 July 2004Director's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (6 pages)
14 November 2003Director's particulars changed (1 page)
13 October 2003New director appointed (3 pages)
13 October 2003Director resigned (1 page)
9 October 2003New director appointed (3 pages)
9 July 2003New director appointed (4 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
12 May 2003Full accounts made up to 30 September 2002 (7 pages)
2 January 2003Return made up to 24/12/02; full list of members (6 pages)
27 May 2002Full accounts made up to 30 September 2001 (7 pages)
10 April 2002Director's particulars changed (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002New secretary appointed (2 pages)
3 January 2002Return made up to 24/12/01; full list of members (6 pages)
11 May 2001Full accounts made up to 30 September 2000 (8 pages)
4 January 2001Director resigned (1 page)
2 January 2001Return made up to 24/12/00; full list of members (6 pages)
9 October 2000Director resigned (1 page)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
6 June 2000Full accounts made up to 30 September 1999 (9 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000Return made up to 24/12/99; full list of members (17 pages)
1 September 1999Director's particulars changed (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (5 pages)
26 August 1999Director resigned (1 page)
8 April 1999Full accounts made up to 30 September 1998 (11 pages)
17 February 1999Return made up to 01/02/99; change of members (10 pages)
5 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st james's square london. SW1Y 4LB (1 page)
30 March 1998Full accounts made up to 30 September 1997 (9 pages)
17 February 1998Return made up to 01/02/98; no change of members (11 pages)
18 August 1997Director resigned (1 page)
8 July 1997Director's particulars changed (1 page)
30 June 1997Auditor's resignation (5 pages)
26 February 1997Return made up to 01/02/97; full list of members (11 pages)
20 February 1997Full accounts made up to 30 September 1996 (9 pages)
21 January 1997Director's particulars changed (1 page)
10 January 1997Secretary's particulars changed (1 page)
26 September 1996New director appointed (2 pages)
20 September 1996Director resigned (1 page)
18 February 1996Return made up to 01/02/96; no change of members (7 pages)
18 January 1996Full accounts made up to 30 September 1995 (10 pages)
27 November 1995Secretary resigned;new secretary appointed (2 pages)