Castle Court Ventures Limited

02405167

Company Name	Castle Court Ventures Limited
Company Status	Dissolved
Company Number	02405167
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)
Dissolution Date	13 May 1997 (26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Secretary Name	David Ian Smith
Nationality	British
Status	Closed
Appointed	12 February 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 1997)
Role	Company Director
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Mr Alexander Forbes Brown
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 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(2 years, 10 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

Secretary Name	Mr Ian Norman MacDonald
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Ernest Airey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 7 months 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	Alexander Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 7 months 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

Location

Registered Address	Page Street London NW7 2ER
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	First Gazette notice for voluntary strike-off (1 page)
11 December 1996	Application for striking-off (1 page)
29 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1996	Â£ nc 100/5002 15/10/96 (1 page)
29 October 1996	Ad 15/10/96--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 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)
10 May 1995	Accounts made up to 31 December 1994 (7 pages)

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