Famouscastle Limited

Company Name	Famouscastle Limited
Company Status	Dissolved
Company Number	02137248
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Eileen Gregory
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	23 January 1995(7 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 July 2006)
Role	Business Manager
Country of Residence	United States
Correspondence Address	5701 Green Oak Drive Los Angeles Ca 90068 Foreign

Secretary Name	Andrew Derek Walter Owen
Nationality	British
Status	Closed
Appointed	14 July 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Laurier Road Dartmouth Park London NW5 1SD

Director Name	Mr Christopher Robert Turner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 September 1997)
Role	Business Manager
Correspondence Address	Orchard End 14 Vanbrugh Road London W4 1JB

Secretary Name	Mr Christopher Robert Turner
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Secretary Name	Eileen Gregory
Nationality	American
Status	Resigned
Appointed	31 January 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Flat 14&15 Fielding Court 28 Earlham Street Seven Dials Covent Garden London Wc2

Director Name	David Allan Stewart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 February 2004)
Role	Musician
Correspondence Address	Flats 14-15 Fielding Court 28 Earlham Street London WC2H 9LN

Location

Registered Address	33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£136
Current Liabilities	£249

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
6 February 2006	Application for striking-off (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 January 2006	Return made up to 21/12/05; full list of members (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	Return made up to 21/12/04; full list of members (6 pages)
17 August 2004	Registered office changed on 17/08/04 from: 145H crouch hill crouch end london N8 9QH (1 page)
27 February 2004	Return made up to 21/12/03; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Director resigned (1 page)
6 September 2003	Registered office changed on 06/09/03 from: 147 crouch hill crouch end london N8 9QH (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 March 2003	New director appointed (2 pages)
13 February 2003	Return made up to 21/12/02; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 January 2000	Return made up to 21/12/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 21/12/98; full list of members (7 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Return made up to 21/12/97; no change of members (5 pages)
25 September 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 1996	Return made up to 21/12/95; full list of members (8 pages)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)

Famouscastle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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