| Company Name | Castlecrest Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644155 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Paul Mark Dempsey |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
| Role | Manager |
| Country of Residence | South Africa |
| Correspondence Address | 27 Kew Street Melville 2109 South Africa |
| Director Name | Terence John Kevin Dempsey |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
| Role | Producer |
| Country of Residence | South Africa |
| Correspondence Address | 49a Kildare Avenue Parkview 2193 South Africa |
| Director Name | Jose Freitas Gomes Orfao |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 21 October 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stamford Close London NW3 1BE |
| Secretary Name | Jose Freitas Gomes Orfao |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 21 October 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stamford Close London NW3 1BE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 Princes Street Mayfair London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Terence John Dempsey 34.00% Ordinary |
|---|---|
| 33 at £1 | Jose Freitas Gomes Orfao 33.00% Ordinary |
| 33 at £1 | Paul Mark Dempsey 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44 |
| Cash | £813 |
| Current Liabilities | £769 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 13 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-11-13
|
| 13 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-11-13
|
| 13 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-11-13
|
| 9 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 9 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 17 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 17 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 17 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Paul Mark Dempsey on 2 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Terence John Kevin Dempsey on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Paul Mark Dempsey on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Jose Freitas Gomes Orfao on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Jose Freitas Gomes Orfao on 2 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Paul Mark Dempsey on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Terence John Kevin Dempsey on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Jose Freitas Gomes Orfao on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Terence John Kevin Dempsey on 2 October 2009 (2 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 30 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 31 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 8 stamford close london NW3 1BE (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 8 stamford close london NW3 1BE (1 page) |
| 26 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: flat 2 19 netherhall gardens london NW3 5RL (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: flat 2 19 netherhall gardens london NW3 5RL (1 page) |
| 13 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 21 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 05/10/04; full list of members
|
| 25 August 2004 | Registered office changed on 25/08/04 from: 18 carnegie house new end london NW3 1JE (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 18 carnegie house new end london NW3 1JE (1 page) |
| 20 February 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 24 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 05/10/03; full list of members
|
| 24 October 2003 | Registered office changed on 24/10/03 from: flat 6, 4 tedworth square london SW3 4DY (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: flat 6, 4 tedworth square london SW3 4DY (1 page) |
| 14 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 14 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 18 October 2002 | Return made up to 05/10/02; full list of members
|
| 18 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members
|
| 10 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 19 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 05/10/00; full list of members
|
| 27 July 2000 | Registered office changed on 27/07/00 from: 18 carnegie house new end london NW3 1JE (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 18 carnegie house new end london NW3 1JE (1 page) |
| 28 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 28 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members
|
| 2 September 1999 | Registered office changed on 02/09/99 from: 59 elgin mansions elgin avenue london W9 1JQ (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 59 elgin mansions elgin avenue london W9 1JQ (1 page) |
| 18 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: suite 20835 72 new bond street london W1Y 9DD (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: suite 20835 72 new bond street london W1Y 9DD (1 page) |
| 23 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Incorporation (16 pages) |
| 5 October 1998 | Incorporation (16 pages) |