| Company Name | Castle Rock Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540805 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years, 1 month ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Vincent Powney |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Secretary Name | Andrea Marie Powney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Michael Vincent Powney 55.00% Ordinary |
|---|---|
| 45 at £1 | Andrea Marie Powney 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,158 |
| Cash | £39,177 |
| Current Liabilities | £26,747 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2017 | Application to strike the company off the register (2 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 30 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 30 October 2013 (1 page) |
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Secretary's details changed for Andrea Marie Powney on 11 May 2011 (1 page) |
| 11 May 2012 | Director's details changed for Michael Vincent Powney on 11 May 2011 (2 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 19 April 2010 | Director's details changed for Michael Vincent Powney on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Michael Vincent Powney on 1 October 2009 (2 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 May 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 April 2003 | Return made up to 03/04/03; full list of members
|
| 14 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 16 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 16 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 13 May 1998 | Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |