| Company Name | Lordcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673400 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Directors
| Director Name | Mr Melvyn John Byrne |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Little Berkhamsted Lane Little Berkhamsted Hertfordshire SG13 8LU |
| Director Name | Mr Colin Peter McNicholas |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Dukes Kiln Drive Gerrards Cross Buckinghamshire SL9 7HD |
| Secretary Name | Paul Martin Silverman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 September 2000) |
| Role | Accountant |
| Correspondence Address | 12 Grenville Place Mill Hill London NW7 3SF |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | C/O Msp Secretaries Limited 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 27 October 1999 | New director appointed (3 pages) |
| 27 October 1999 | New director appointed (3 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 25 November 1998 | Incorporation (15 pages) |