Caroline Castigliano Limited

Company Name	Caroline Castigliano Limited
Company Status	Dissolved
Company Number	02952551
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Dissolution Date	3 May 2011 (13 years ago)
Previous Names	Current Fashions Limited and Caroline Castigliano (Bridal) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(2 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (closed 03 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Ms Caroline Jean Castigliano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(2 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Secretary Name	Helen McMurdo
Nationality	British
Status	Closed
Appointed	15 December 2004(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 May 2011)
Role	Company Accountant
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Barbara Allen Jones
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 1997)
Role	Company Director
Correspondence Address	1 Fairways Teddington Middlesex TW11 9PL

Secretary Name	Mr Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Ms Caroline Jean Body
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kima 6 Albany Close Blackhills Esher Surrey KT10 9JR

Secretary Name	Patrick William Coll
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	14 Lisburne Close Stockport Cheshire SK2 5RW

Location

Registered Address	The Old Church Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Director's details changed for Caroline Jean Castigliano on 1 January 2010 (2 pages)
16 September 2010	Secretary's details changed for Helen Mcmurdo on 1 January 2010 (1 page)
16 September 2010	Director's details changed for Caroline Jean Castigliano on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Caroline Jean Castigliano on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 2 (3 pages)
16 September 2010	Director's details changed for Mrs Christopher Charles Body on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 2 (3 pages)
16 September 2010	Secretary's details changed for Helen Mcmurdo on 1 January 2010 (1 page)
16 September 2010	Secretary's details changed for Helen Mcmurdo on 1 January 2010 (1 page)
16 September 2010	Director's details changed for Mrs Christopher Charles Body on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Christopher Charles Body on 1 January 2010 (2 pages)
24 August 2009	Return made up to 26/07/09; full list of members (4 pages)
24 August 2009	Return made up to 26/07/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007	Return made up to 26/07/07; full list of members (2 pages)
16 August 2007	Return made up to 26/07/07; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006	Accounts made up to 31 December 2005 (1 page)
28 September 2006	Return made up to 26/07/06; full list of members (2 pages)
28 September 2006	Return made up to 26/07/06; full list of members (2 pages)
2 August 2005	Return made up to 26/07/05; full list of members (7 pages)
2 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 August 2004	Return made up to 26/07/04; full list of members (7 pages)
2 August 2004	Return made up to 26/07/04; full list of members (7 pages)
1 August 2003	Return made up to 26/07/03; full list of members (7 pages)
1 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 28 December 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 28 December 2002 (5 pages)
14 August 2002	Return made up to 26/07/02; full list of members (7 pages)
14 August 2002	Return made up to 26/07/02; full list of members (7 pages)
4 August 2002	Registered office changed on 04/08/02 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
4 August 2002	Registered office changed on 04/08/02 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
12 July 2002	Return made up to 26/07/01; full list of members (7 pages)
12 July 2002	Return made up to 26/07/01; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 29 December 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 29 December 2001 (5 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
28 July 2000	Return made up to 26/07/00; full list of members (6 pages)
28 July 2000	Return made up to 26/07/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 1999	Return made up to 26/07/99; no change of members (4 pages)
24 August 1999	Return made up to 26/07/99; no change of members (4 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1998	Company name changed caroline castigliano (bridal) lt D.\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed caroline castigliano (bridal) lt D.\certificate issued on 05/11/98 (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 July 1998	Return made up to 26/07/98; no change of members (6 pages)
28 July 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 September 1997	Return made up to 26/07/97; full list of members (7 pages)
10 September 1997	Return made up to 26/07/97; full list of members (7 pages)
16 September 1996	Return made up to 26/07/96; full list of members (6 pages)
16 September 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Accounts made up to 31 December 1995 (3 pages)
16 September 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 (6 pages)
16 September 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 February 1996	Particulars of mortgage/charge (5 pages)
17 February 1996	Particulars of mortgage/charge (5 pages)
21 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1995	Return made up to 26/07/95; full list of members (8 pages)
27 April 1995	Accounting reference date notified as 31/12 (1 page)
27 April 1995	Accounting reference date notified as 31/12 (1 page)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1994	Incorporation (12 pages)

Caroline Castigliano Limited

Business Activity

Directors

Location

Accounts

Filing History

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