Company NameCastletiger Limited
Company StatusDissolved
Company Number03224091
CategoryPrivate Limited Company
Incorporation Date12 July 1996(27 years, 8 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)
Previous NameVentalu Limited

Business Activity

Section CManufacturing
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Director NameMr John Robert Reynolds
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1996(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address16 Church Road
Tasburgh
Norwich
Norfolk
NR15 1ND
Secretary NameJennifer Margaret Reynolds
NationalityBritish
StatusClosed
Appointed12 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address16 Church Road
Tasburgh
Norwich
Norfolk
NR15 1ND
Director NameJeremy Paul Aubrey George Janion
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2001(5 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Scarsdale Villas
Kensington
London
W8 6PR
Director NameStephen Edward Baker
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Great Melton Road
Hethersett
Norwich
Norfolk
NR9 3AB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 July 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Baker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
29 April 2004Application for striking-off (1 page)
24 August 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 August 2003Return made up to 12/07/03; full list of members (5 pages)
14 May 2003Registered office changed on 14/05/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
18 November 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
11 October 2002Return made up to 12/07/02; full list of members (5 pages)
1 November 2001New director appointed (3 pages)
1 November 2001Return made up to 12/07/01; full list of members (5 pages)
19 September 2001Registered office changed on 19/09/01 from: 102 prince of wales road norwich NR1 1NY (1 page)
15 May 2001Director resigned (1 page)
2 May 2001Company name changed ventalu LIMITED\certificate issued on 02/05/01 (2 pages)
17 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2000Return made up to 12/07/00; full list of members (6 pages)
27 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
1 August 1999Return made up to 12/07/99; no change of members (4 pages)
9 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
20 April 1999£ nc 1000/1000000 06/04/99 (1 page)
20 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
31 July 1998Return made up to 12/07/98; no change of members (6 pages)
14 May 1998Accounts for a small company made up to 30 September 1997 (5 pages)
6 August 1997Return made up to 12/07/97; full list of members (6 pages)
20 June 1997Particulars of mortgage/charge (3 pages)
23 May 1997Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
5 December 1996Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 July 1996Secretary resigned (1 page)
12 July 1996Incorporation (20 pages)