Company NameCastle Taverns Limited
Company StatusDissolved
Company Number02950171
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePatrick Anthony Barry Carroll
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1994(3 months after company formation)
Appointment Duration4 years, 1 month (closed 24 November 1998)
RoleLicensee
Correspondence Address48 Sutton Square
Urswick Road Hackney
London
E9
Secretary NameKenneth Frank Prater
NationalityBritish
StatusClosed
Appointed18 October 1994(3 months after company formation)
Appointment Duration4 years, 1 month (closed 24 November 1998)
RoleCompany Director
Correspondence Address5 Albany Close
Tottenham
London
N15 3RF
Director NameMiss Susan Locke
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(same day as company formation)
RoleSecretary
Correspondence Address297a Victoria Park Road
London
E9 5DY
Secretary NameMr Michael John Beckerman
NationalityBritish
StatusResigned
Appointed19 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address297a Victoria Park Road
London
E9 5DY

Location

Registered Address177/179 Morning Lane
Hackney
London
E9 6LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHomerton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
6 February 1997Accounts for a small company made up to 31 March 1996 (1 page)
25 July 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
19 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 September 1995Registered office changed on 22/09/95 from: 600 kingsland road dalston london E8 4AH (1 page)
18 August 1995Return made up to 19/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)