| Company Name | Castle Oak Building & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788127 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 6 February 2010 (14 years, 2 months ago) |
| Previous Name | Modern Construction Services (Watford) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Victor Rogers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1999(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 06 February 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Moor La Crossing Watford Hertfordshire WD1 8QN |
| Secretary Name | John Peter Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1999(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 06 February 2010) |
| Role | Builder |
| Correspondence Address | 7 Moor La Crossing Watford Hertfordshire WD1 8QN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,827 |
| Cash | £189 |
| Current Liabilities | £101,672 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 2009 | Liquidators statement of receipts and payments to 1 August 2009 (5 pages) |
| 4 September 2009 | Liquidators' statement of receipts and payments to 1 August 2009 (5 pages) |
| 4 September 2009 | Liquidators statement of receipts and payments to 1 August 2009 (5 pages) |
| 26 February 2009 | Liquidators' statement of receipts and payments to 1 February 2009 (5 pages) |
| 26 February 2009 | Liquidators statement of receipts and payments to 1 February 2009 (5 pages) |
| 4 September 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 4 September 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 4 September 2008 | Liquidators' statement of receipts and payments to 1 August 2008 (5 pages) |
| 29 February 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 29 February 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 29 February 2008 | Liquidators' statement of receipts and payments to 1 August 2008 (5 pages) |
| 13 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2005 | Statement of affairs (19 pages) |
| 9 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Statement of affairs (19 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF (1 page) |
| 21 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 October 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 41 kingsmead avenue worcester park surrey KT4 8XA (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 41 kingsmead avenue worcester park surrey KT4 8XA (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: prospect house sheethanger lane hemel hempstead hertfordshire HP3 0BG (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: prospect house sheethanger lane hemel hempstead hertfordshire HP3 0BG (1 page) |
| 8 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 26 October 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 10 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2001 | Return made up to 11/06/00; full list of members (6 pages) |
| 4 April 2001 | Return made up to 11/06/00; full list of members (6 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: ahmed zubairi & co accountants 713 harrow road wembley middlesex HA0 2LL (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: ahmed zubairi & co accountants 713 harrow road wembley middlesex HA0 2LL (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2000 | Company name changed modern construction services (wa tford) LIMITED\certificate issued on 30/05/00 (2 pages) |
| 26 May 2000 | Company name changed modern construction services (wa tford) LIMITED\certificate issued on 30/05/00 (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 June 1999 | Director resigned (1 page) |
| 20 June 1999 | Director resigned (1 page) |
| 20 June 1999 | Secretary resigned (1 page) |
| 20 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Incorporation (17 pages) |
| 11 June 1999 | Incorporation (17 pages) |