| Company Name | Castle Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068234 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
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 Malcolm Norman Gale |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 February 2000) |
| Role | Spectrum Colour Graphics |
| Correspondence Address | 3 Rosehill Road Biggin Hill Kent Tn16 |
| Secretary Name | Stephen Richard O Hara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 8 Foldyard Close Sutton Coldfield West Midlands B76 1QZ |
| Director Name | Trevor Dennis Hills |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 2 years (resigned 20 June 1997) |
| Role | Management Consultant |
| Correspondence Address | 5 Jolive Court Rosetrees Guildford Surrey GU1 2HX |
| Secretary Name | John Douglas Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 2 years (resigned 20 June 1997) |
| Role | Special Projects Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Kirkdale Sydenham London SE26 4BL |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: the gate house forest lodge westerham road keston kent BR2 6HE (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page) |
| 13 August 1998 | Secretary's particulars changed (1 page) |
| 18 February 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Registered office changed on 27/06/97 from: chistlehust business centre bromley in chistlehurst kent BR7 6LH (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 25 June 1997 | Return made up to 14/06/96; full list of members (6 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: scorpio housete 102 sydney street chelsea. London. SW3 6NJ. (1 page) |