| Company Name | Springcastle Limited |
|---|---|
| Directors | Anthony Higgs and Beryl Patricia Elsie Higgs |
| Company Status | Dissolved |
| Company Number | 01208628 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1975(49 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Anthony Higgs |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | 25 The Spinneys Bromley Kent BR1 2NT |
| Director Name | Beryl Patricia Elsie Higgs |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 25 The Spinneys Bickley Bromley Kent BR1 2NT |
| Secretary Name | Anthony Higgs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 25 The Spinneys Bromley Kent BR1 2NT |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,020 |
| Cash | £7,991 |
| Current Liabilities | £96,215 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2002 | Dissolved (1 page) |
|---|---|
| 12 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Statement of affairs (5 pages) |
| 5 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: power works slade green rd erith kent DA8 2HU (1 page) |
| 5 September 2000 | Resolutions
|
| 25 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 23 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 25 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |