Residuum Limited

Company Name	Residuum Limited
Company Status	Dissolved
Company Number	02209300
Category	Private Limited Company
Incorporation Date	30 December 1987(36 years, 4 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Castle Court Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1993(5 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 20 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Secretary Name	Roger Keith Miller
Nationality	British
Status	Closed
Appointed	27 March 2002(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 January 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Alexander Forbes Brown
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 1993)
Role	Director Of Companies
Correspondence Address	Centre Management Office Castlecourt Royal Avenue Belfast BT1 1DD Northern Ireland

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Mr Raymond Scott Pickering Scott-Mitchell
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 1993)
Role	Consultant
Correspondence Address	Centre Management Office Castlecourt Royal Avenue Belfast BT1 1DD Northern Ireland

Secretary Name	David Ian Smith
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Ernest Airey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Chartered Surveyor
Correspondence Address	13 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Alexander Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	49 Ballycrochan Road Bangor County Down BT19 6NF Northern Ireland

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2006)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Location

Registered Address	Allington House 150 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
25 July 2008	Application for striking-off (2 pages)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
19 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
9 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed (1 page)
30 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
11 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
22 September 2003	Auditor's resignation (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	Return made up to 31/05/03; change of members (5 pages)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (9 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (9 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/07/00 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
9 November 1998	Ad 30/10/98--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
9 November 1998	Â£ nc 1000/5000002 04/11/98 (1 page)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 June 1998	Return made up to 31/05/98; full list of members (7 pages)
30 June 1997	Return made up to 31/05/97; full list of members (7 pages)
12 June 1997	Full accounts made up to 31 December 1996 (10 pages)
8 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 31/05/96; full list of members (10 pages)
28 June 1995	Return made up to 31/05/95; change of members (7 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)

Residuum Limited

Business Activity

Directors

Location

Accounts

Filing History

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