| Company Name | Castle Consultants International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236082 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Walt Hopkins |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 804 Raleigh House Dolphin Square London SW1V 3NR |
| Secretary Name | Jenny Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 February 2000) |
| Role | Secretary |
| Correspondence Address | 27 Howitt Road London NW3 4LT |
| Director Name | Margaret Ann Radford |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 804 Raleigh House Dolphin Square London SW1V 3NR |
| Secretary Name | Margaret Ann Radford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1994(6 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 31 July 1995) |
| Role | Secretary |
| Correspondence Address | 804 Raleigh House Dolphin Square London SW1V 3NR |
| Secretary Name | Adam Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 July 1993) |
| Correspondence Address | Adam House 71 Bell Street Henley On Thames Oxfordshire RG9 2BD |
Location
| Registered Address | 27 Thames House 140 Battersea Park Road London SW11 4NB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 December 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 15 November 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 5 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |