| Company Name | Castle Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01539170 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1981(43 years, 3 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 17 May 2005) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2000(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 May 2005) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Gunter Fiedler |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 4000 Dusseldorf 30 Im Geesterfeld 46 Germany |
| Director Name | Inge Fiedler |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 4000 Dussfidorf 30 Im Geesterfeld 46 Germany |
Location
| Registered Address | 788-790 Finchley Road Temple Fortune London NW11 7TJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 7 July 2000 | Director resigned (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 21 February 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 11 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 18 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 27 February 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
| 19 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |