| Company Name | Castillion (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954881 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1985(38 years, 6 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Harold Brown |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1992(7 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | L'Observatoire 63 Boulevard Du Jardin Exotique Monaco Mc98000 |
| Director Name | Richard Frederick Wiesener |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 November 1992(7 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | Villa Marie Louise 7 Avenue De La Costa Monaco Mc98000 Foreign |
| Director Name | Jacqui Maureen Austin Dudding |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1993(8 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 13 Cromwell Tower Barbican London EC2Y 8DD |
| Secretary Name | Alliance (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1992(7 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 March 1999) |
| Correspondence Address | 13 Cromwell Tower Barbican London EC2Y 8DD |
| Secretary Name | Wexel Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1992(7 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 March 1999) |
| Correspondence Address | C/O Alliance Maritime Investments 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | Sally Anne Crocker |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(7 years after company formation) |
| Appointment Duration | 2 months (resigned 21 January 1993) |
| Role | Corporate Manager |
| Correspondence Address | 204 Chemin De La Pouiraque Vence 06140 |
| Director Name | Michael Edward Fitzgerald |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(7 years after company formation) |
| Appointment Duration | 2 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | S I M Palace 6 Boulevard Du Jardin Exotique Monaco Mc 98000 |
| Secretary Name | Jacqueline Maureen Austin-Dudding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(7 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 18 November 1993) |
| Role | Company Director |
| Correspondence Address | 6a High Street Tenterden Kent TN30 6AJ |
Location
| Registered Address | C/O J. Dudding 13 Cromwell Tower Barbican London EC2Y 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for compulsory strike-off (1 page) |