Company NameCastledene Services Limited
Company StatusDissolved
Company Number03373921
CategoryPrivate Limited Company
Incorporation Date20 May 1997(26 years, 11 months ago)
Dissolution Date4 May 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameTimothy Mark Wilson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1997(1 week, 3 days after company formation)
Appointment Duration1 year, 11 months (closed 04 May 1999)
RoleAccountant
Correspondence Address4 Hector Court
123 Cambalt Road
Putney
SW15 6EX
Secretary NameWarren Geoffrey Teasell
NationalityBritish
StatusClosed
Appointed30 May 1997(1 week, 3 days after company formation)
Appointment Duration1 year, 11 months (closed 04 May 1999)
RoleCompany Director
Correspondence Address4 Hector Court 123 Cambalt Road
Putney
London
SW15 6EX
Director NameVaish Management Ltd (Corporation)
StatusResigned
Appointed20 May 1997(same day as company formation)
Correspondence Address123 New Bond Street
London
W1Y 0HR
Secretary NameThe Lindens Associates Ltd (Corporation)
StatusResigned
Appointed20 May 1997(same day as company formation)
Correspondence Address123 New Bond Street
London
W1Y 0HR

Location

Registered Address4 Hector Court
123 Cambalt Road
London
SW15 6EX
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
1 December 1998Application for striking-off (1 page)
24 June 1998Return made up to 20/05/98; full list of members (6 pages)
15 July 1997New secretary appointed (2 pages)
20 June 1997New director appointed (2 pages)
20 June 1997Secretary resigned (1 page)
20 June 1997Registered office changed on 20/06/97 from: 123 new bond street london W1Y 0HR (1 page)
20 June 1997Director resigned (1 page)
20 May 1997Incorporation (13 pages)