Company NameCastlefield Developments Limited
Company StatusDissolved
Company Number03234052
CategoryPrivate Limited Company
Incorporation Date5 August 1996(27 years, 9 months ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Directors

Director NameThomas Timothy Harris
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address49 Falcon Way
Isle Of Dogs
London
E14 9UP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameBusinessmart Limited (Corporation)
StatusResigned
Appointed21 August 1996(2 weeks, 2 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 July 1997)
Correspondence Address35 Beaufort Court
Admirals Way
London
E14 9XL

Location

Registered AddressSuite 5 Lonsto House 276 Chase
Road
London
N14 6HA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 March 1998First Gazette notice for compulsory strike-off (1 page)
31 October 1997Secretary resigned (1 page)
31 October 1997Registered office changed on 31/10/97 from: fifth floor berners house 47-48 berners street london W1P 3AD (1 page)
27 December 1996Director's particulars changed (1 page)
29 August 1996New secretary appointed (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996Registered office changed on 29/08/96 from: suite 14489 72 new bond street london W1Y 9DD (1 page)
27 August 1996Secretary resigned (1 page)
27 August 1996Director resigned (1 page)
5 August 1996Incorporation (27 pages)