Company NameCastletop Limited
Company StatusDissolved
Company Number03478082
CategoryPrivate Limited Company
Incorporation Date9 December 1997(26 years, 4 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Sharon Sylvia Harrison
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1998(1 month after company formation)
Appointment Duration2 years, 8 months (closed 19 September 2000)
RoleOperations Analyst
Correspondence AddressFlat 3
34 Riggindale Road Streatham
London
SW16 1QJ
Secretary NameSharon Rowe
NationalityBritish
StatusClosed
Appointed14 January 1998(1 month after company formation)
Appointment Duration2 years, 8 months (closed 19 September 2000)
RoleCompany Director
Correspondence AddressFlat 3 34 Riggindale Road
Streatham
London
SW16 1QJ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressFlat 3 Riggindale Road
Streatham
London
SW16 1QJ
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 January 1999Return made up to 09/12/98; full list of members (6 pages)
20 January 1998New secretary appointed (2 pages)
20 January 1998New director appointed (2 pages)
19 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1998Director resigned (1 page)
19 January 1998Memorandum and Articles of Association (10 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998Registered office changed on 19/01/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 December 1997Incorporation (16 pages)