Castlebank Csc Limited

Company Name	Castlebank Csc Limited
Company Status	Dissolved
Company Number	01278210
Category	Private Limited Company
Incorporation Date	22 September 1976(47 years, 7 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(34 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(34 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Susan Gail Wainwright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(15 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 June 2006)
Role	Insurance Broker
Correspondence Address	Little Westbrook Warnham Horsham West Sussex RH12 3PT

Director Name	Mr Nicholas Alistair James Proctor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(15 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 September 1992)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	12 Holmwood Close East Horsley Leatherhead Surrey KT24 6SS

Director Name	Michael James Otway
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1996)
Role	Investment Broker
Correspondence Address	10 Glynswood Wrecclesham Farnham Surrey GU10 4TN

Director Name	Mr Guy David Orme Davenport
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(15 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hill Farm Lodge Camelsdale Road Haslemere Surrey GU27 3SG

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	28 August 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(17 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Secretary Name	Mr Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(17 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Alun Grant Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 October 2003)
Role	Stockbroker
Correspondence Address	Chartfield Church Road Seal Chart Sevenoaks Kent TN15 0HA

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Director Name	Emrys Neil Burman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2007)
Role	Insurance Broker
Correspondence Address	Walden Common Hill, Medstead Alton Hampshire GU34 5LZ

Director Name	Mr Robert Henry Osborn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2007)
Role	Insurance Broker
Correspondence Address	Park Cottage High Street Brasted Kent TN16 1HN

Secretary Name	Mr Robert Henry Osborn
Nationality	British
Status	Resigned
Appointed	03 October 2003(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2007)
Role	Insurance Broker
Correspondence Address	Park Cottage High Street Brasted Kent TN16 1HN

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(31 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	09 November 2007(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100k at £1	Castlebank Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 100,000 (14 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 100,000 (14 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 September 2009	Return made up to 28/08/09; full list of members (3 pages)
22 September 2009	Return made up to 28/08/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Return made up to 28/08/08; full list of members (3 pages)
23 September 2008	Return made up to 28/08/08; full list of members (3 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 121 kingston road leatherhead surrey KT22 7SU (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 121 kingston road leatherhead surrey KT22 7SU (1 page)
20 November 2007	New secretary appointed (1 page)
14 September 2007	Return made up to 28/08/07; full list of members (2 pages)
14 September 2007	Return made up to 28/08/07; full list of members (2 pages)
21 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
21 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
6 January 2007	Full accounts made up to 28 February 2006 (12 pages)
6 January 2007	Full accounts made up to 28 February 2006 (12 pages)
4 September 2006	Return made up to 28/08/06; full list of members (2 pages)
4 September 2006	Return made up to 28/08/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
12 October 2005	Full accounts made up to 28 February 2005 (13 pages)
12 October 2005	Full accounts made up to 28 February 2005 (13 pages)
31 August 2005	Return made up to 28/08/05; full list of members (2 pages)
31 August 2005	Return made up to 28/08/05; full list of members (2 pages)
15 September 2004	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 September 2004	Return made up to 28/08/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 29 February 2004 (14 pages)
23 July 2004	Full accounts made up to 29 February 2004 (14 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
18 February 2004	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
18 February 2004	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 2 gresham street london EC2V 7QN (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 2 gresham street london EC2V 7QN (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Company name changed carr sheppards crosthwaite insur ance brokers LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed carr sheppards crosthwaite insur ance brokers LIMITED\certificate issued on 27/10/03 (2 pages)
28 September 2003	Full accounts made up to 31 March 2003 (11 pages)
28 September 2003	Full accounts made up to 31 March 2003 (11 pages)
22 September 2003	Return made up to 28/08/03; full list of members (7 pages)
22 September 2003	Return made up to 28/08/03; full list of members (7 pages)
12 February 2003	Secretary's particulars changed (1 page)
12 February 2003	Secretary's particulars changed (1 page)
17 September 2002	Return made up to 28/08/02; full list of members (7 pages)
17 September 2002	Return made up to 28/08/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 March 2002 (10 pages)
3 July 2002	Full accounts made up to 31 March 2002 (10 pages)
13 September 2001	Return made up to 28/08/01; full list of members (7 pages)
13 September 2001	Return made up to 28/08/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 March 2001 (10 pages)
26 June 2001	Full accounts made up to 31 March 2001 (10 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
6 September 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
1 August 2000	Full accounts made up to 31 March 2000 (10 pages)
1 August 2000	Full accounts made up to 31 March 2000 (10 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
6 March 2000	Auditor's resignation (1 page)
6 March 2000	Auditor's resignation (1 page)
9 September 1999	Return made up to 28/08/99; full list of members (7 pages)
9 September 1999	Return made up to 28/08/99; full list of members (7 pages)
19 July 1999	Full accounts made up to 31 March 1999 (10 pages)
19 July 1999	Full accounts made up to 31 March 1999 (10 pages)
21 January 1999	Company name changed carr sheppards insurance brokers LIMITED.\certificate issued on 21/01/99 (2 pages)
21 January 1999	Company name changed carr sheppards insurance brokers LIMITED.\certificate issued on 21/01/99 (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC1V 4SS (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC1V 4SS (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (11 pages)
15 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 September 1998	Return made up to 28/08/98; full list of members (7 pages)
10 September 1998	Return made up to 28/08/98; full list of members (7 pages)
24 September 1997	Return made up to 28/08/97; full list of members (7 pages)
24 September 1997	Return made up to 28/08/97; full list of members (7 pages)
14 May 1997	Accounting reference date extended from 24/12/97 to 31/03/98 (1 page)
14 May 1997	Accounting reference date extended from 24/12/97 to 31/03/98 (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
6 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 1996	Return made up to 28/08/96; full list of members (7 pages)
27 September 1996	Return made up to 28/08/96; full list of members (7 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1995	Return made up to 28/08/95; full list of members (12 pages)
11 September 1995	Return made up to 28/08/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
26 April 1989	Â£ nc 10000/100000 (1 page)
26 April 1989	Â£ nc 10000/100000 (1 page)
23 March 1982	Accounts made up to 30 June 1981 (8 pages)
23 March 1982	Accounts made up to 30 June 1981 (8 pages)
22 September 1976	Incorporation (10 pages)
22 September 1976	Incorporation (10 pages)

Castlebank Csc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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