| Company Name | Castle Spain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02528563 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1990(33 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Lars Ulf Anders Linderoth |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Correspondence Address | Marietorps Alle 14 S-217 74 Malmo Foreign |
| Director Name | Jens Gerhard Heiberg |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | President & Chief Executive Officer |
| Correspondence Address | Slemdalsveien 49 Oslo 3 N-0373 Foreign |
| Director Name | Mr Finn Johnsson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | President & Chief Executive Officer |
| Correspondence Address | Amicitiagatan 22b Malmo 216 18 |
| Director Name | Tom Ruud |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chief Executive Officer |
| Correspondence Address | Huldreven 12c Oslo 3 0389 Foreign |
| Director Name | Mr Leslie Victor Hewitt |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 December 1991) |
| Role | Managing Director |
| Correspondence Address | Camelot First Drift Wothorpe Stamford Lincs PE9 3SL |
| Director Name | Mr Colin Leslie Waller |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 November 1991) |
| Role | Finance Director |
| Correspondence Address | Stonecroft 5 Old Leicester Road Wansford Peterborough Cambridgeshire PE8 6JR |
| Secretary Name | Mr Gilbert Allan Adam Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 03 March 1992) |
| Role | Company Director |
| Correspondence Address | Oaken Cottage 19 North Road Berkhamsted Hertfordshire HP4 3DX |
| Secretary Name | Ms Helena Caroline Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(1 year, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 06 May 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Lancaster Grove London NW3 4PB |
Location
| Registered Address | 10th Floor,West Bowater House 68-114 Knightsbridge London SW1X 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 3 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 14 June 1995 | Liquidators statement of receipts and payments (6 pages) |