| Company Name | Cast Terminal UK Limited |
|---|---|
| Director | Cast Group Europe Limited |
| Company Status | Dissolved |
| Company Number | 01763510 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1983(40 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Secretary Name | David Royston Nicklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 17 Saint Francis Gardens Copthorne West Sussex RH10 3JS |
| Director Name | Cast Group Europe Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 1993(9 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 45 Church Street Birmingham B3 2RS |
| Director Name | Robert Marie Jozef De Nil |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 03 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 1993) |
| Role | Director Of Companies |
| Correspondence Address | Route Du Bourgnon 26 Villars-Sur-Glane Ch-1752 Foreign |
| Director Name | George Owen Gill |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 July 1993) |
| Role | Company Director |
| Correspondence Address | 322 Eachelhurst Road Walmley Sutton Coldfield West Midlands B76 1ER |
| Director Name | Mr Terence Charles Roomes |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 weeks (resigned 31 August 1991) |
| Role | Company Director |
| Correspondence Address | 1 Wincanton Close Ipswich Suffolk IP4 3EE |
| Director Name | Kevin M Doherty |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 April 1993(9 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 July 1993) |
| Role | President |
| Correspondence Address | Manitobalaan 40 Brugge 8200 |
| Director Name | Peter Ingmail Keller |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 1993(9 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 July 1993) |
| Role | Executive |
| Correspondence Address | 216 Niagara Kirkland Quebec H9j 3w7 |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 August 2000 | Dissolved (1 page) |
|---|---|
| 24 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 45 church street birmingham B3 2RS (1 page) |
| 19 October 1998 | Liquidator powers/authorisation (1 page) |
| 19 October 1998 | Ad 06/10/98--------- £ si 2724369@1=2724369 £ ic 2/2724371 (2 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Declaration of solvency (3 pages) |
| 19 October 1998 | £ nc 100/3000000 06/10/98 (1 page) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 August 1998 | Return made up to 03/08/98; full list of members
|
| 10 August 1998 | Auditor's resignation (1 page) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 12 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 December 1995 | Auditor's resignation (2 pages) |
| 30 August 1995 | Return made up to 03/08/95; change of members (6 pages) |
| 5 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |