Castle Consultants

Company Name	Castle Consultants
Company Status	Dissolved
Company Number	02359180
Category	Private Unlimited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)
Previous Names	Sefton Potter and Sefton Potter Films

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Atlantic Management Services Ltd (Corporation)
Status	Closed
Appointed	22 April 2004(15 years, 1 month after company formation)
Appointment Duration	3 years (closed 08 May 2007)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Atlantic Secretarial Limited (Corporation)
Status	Closed
Appointed	22 April 2004(15 years, 1 month after company formation)
Appointment Duration	3 years (closed 08 May 2007)
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Terence Sefton Potter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 1996)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Temple Court Cathedral Road Cardiff CF11 9HA Wales

Secretary Name	Julie Ann Potter
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	Rowan Llancarfan Barry South Glamorgan CF62 3AD Wales

Director Name	Julie Ann Potter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1998)
Role	Admin
Correspondence Address	Rowan Llancarfan Barry South Glamorgan CF62 3AD Wales

Secretary Name	Mr Terence Sefton Potter
Nationality	British
Status	Resigned
Appointed	20 June 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Temple Court Cathedral Road Cardiff CF11 9HA Wales

Director Name	Mr Terence Sefton Potter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(9 years after company formation)
Appointment Duration	6 years (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Temple Court Cathedral Road Cardiff CF11 9HA Wales

Secretary Name	Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	26 February 2001(11 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 April 2001)
Role	Company Director
Correspondence Address	39 Richard Lewis Close Danescourt Llandaff Cardiff CF5 2TB Wales

Secretary Name	Julie Ann Potter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Rowan Llancarfan Barry South Glamorgan CF62 3AD Wales

Secretary Name	Kathryn Anne Jenkins
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	75 Morden Road Newport Gwent NP19 7ET Wales

Secretary Name	Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(14 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 April 2004)
Correspondence Address	Sefton Potter Temple Court Cathedral Road Cardiff CF11 9HA Wales

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Cash	£8,924
Current Liabilities	£4,009

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Voluntary strike-off action has been suspended (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
6 June 2006	Voluntary strike-off action has been suspended (1 page)
30 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 February 2006	Voluntary strike-off action has been suspended (1 page)
22 November 2005	Voluntary strike-off action has been suspended (1 page)
27 October 2005	Application for striking-off (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Return made up to 10/03/05; full list of members (5 pages)
11 February 2005	Registered office changed on 11/02/05 from: temple court cathedral road cardiff CF11 9HA (1 page)
28 June 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
7 January 2004	Company name changed sefton potter\certificate issued on 07/01/04 (2 pages)
30 April 2003	Return made up to 10/03/03; full list of members (6 pages)
10 June 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
10 May 2002	Return made up to 10/03/02; full list of members (7 pages)
2 November 2001	Registered office changed on 02/11/01 from: drake court 12 drake walk brigantine place cardiff south glamorgan CF10 4AN (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 10/03/01; full list of members (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: temple court cathedral road cardiff CF1 8HA (1 page)
16 March 2000	Return made up to 10/03/00; full list of members (6 pages)
24 February 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
4 March 1999	Return made up to 10/03/99; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 July 1997 (9 pages)
20 May 1998	Registered office changed on 20/05/98 from: rowan llancarfan barry south glamorgan CF62 3AD (1 page)
14 April 1998	Company name changed glamorgan hosuing\certificate issued on 15/04/98 (2 pages)
27 August 1997	Full accounts made up to 31 July 1996 (9 pages)
16 April 1997	Return made up to 10/03/97; no change of members (4 pages)
15 January 1997	Certificate of re-registration from Limited to Unlimited (1 page)
15 January 1997	Re-registration of Memorandum and Articles (12 pages)
15 January 1997	Members' assent for rereg from LTD to UNLTD (1 page)
15 January 1997	Members' assent for rereg from LTD to UNLTD (1 page)
15 January 1997	Application for reregistration from LTD to UNLTD (2 pages)
15 January 1997	Declaration of assent for reregistration to UNLTD (1 page)
14 July 1996	New secretary appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
10 April 1996	Return made up to 10/03/96; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 July 1995 (9 pages)
7 June 1995	Secretary's particulars changed (2 pages)
7 June 1995	Director's particulars changed (2 pages)
21 March 1995	Return made up to 10/03/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
10 March 1989	Certificate of incorporation (1 page)

Castle Consultants

Business Activity

Directors

Location

Financials

Accounts

Filing History

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