Castalan Limited

Company Name	Castalan Limited
Company Status	Dissolved
Company Number	03111621
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)
Dissolution Date	8 May 2001 (22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 08 May 2001)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 08 May 2001)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 May 2001)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Group Acc
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1998)
Role	Trust Officer
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2000	Application for striking-off (1 page)
20 October 1999	Return made up to 09/10/99; full list of members (6 pages)
24 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 November 1998	Return made up to 09/10/98; no change of members (10 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 October 1997	Return made up to 09/10/97; no change of members (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (10 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Director resigned (1 page)
31 October 1996	Return made up to 09/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 December 1995	Ad 05/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 December 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 October 1995	New director appointed (10 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Accounting reference date notified as 30/06 (1 page)
18 October 1995	Secretary resigned (10 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
13 October 1995	Memorandum and Articles of Association (20 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
9 October 1995	Incorporation (30 pages)

Castalan Limited

Business Activity

Directors

Location

Accounts

Filing History

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