| Company Name | Castlegreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219792 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Wayne David Wharton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 833 Fulham Road London SW6 5HG |
| Director Name | Jason John Wharton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 June 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 833 Fulham Road London SW6 5HG |
| Secretary Name | Wayne David Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 June 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 833 Fulham Road London SW6 5HG |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 833 Fulham Road London SW6 5HG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 1999 | Application for striking-off (1 page) |
| 27 May 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 11 June 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 29 August 1997 | Return made up to 02/07/97; full list of members (5 pages) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 7 August 1996 | Director resigned (2 pages) |
| 7 August 1996 | Secretary resigned (2 pages) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 123-125 city road london EC1V 1JB (1 page) |
| 7 August 1996 | New secretary appointed (1 page) |
| 7 August 1996 | New director appointed (1 page) |
| 2 July 1996 | Incorporation (15 pages) |