Castleford Commercial Developments Limited

Company Name	Castleford Commercial Developments Limited
Company Status	Dissolved
Company Number	03815039
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	20 April 2010 (14 years 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	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	01 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 2010)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Janet Diane Chamberlain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2001)
Role	Freelance Designer
Correspondence Address	High March Pyrford Road West Byfleet Surrey KT14 6RE

Director Name	Mr Raymond Kenneth Chamberlain
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden Solihull West Midlands B95 5QB

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	Mr Gary Richard Sharp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 14 June 2007)
Role	Rchitect
Correspondence Address	High March Pyrford Road West Byfleet Surrey KT14 6RE

Secretary Name	Mr Andrew Darby Mitchell
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	Christopher Philip Bastin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2007)
Role	Operations Manager
Correspondence Address	6 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD

Director Name	Mary Julia Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2002)
Role	Chartered Accountant
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Secretary Name	Mary Julia Martin
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Secretary Name	Mr Michael Piers Wilson
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grove Road Epsom Surrey KT17 4DF

Secretary Name	Mr Gary Richard Sharp
Nationality	British
Status	Resigned
Appointed	21 November 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	High March Pyrford Road West Byfleet Surrey KT14 6RE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
18 November 2008	Return made up to 27/07/08; full list of members (3 pages)
18 November 2008	Return made up to 27/07/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (8 pages)
9 July 2008	Full accounts made up to 31 December 2007 (8 pages)
12 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2007	Accounts made up to 31 March 2006 (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New director appointed (8 pages)
17 November 2006	New director appointed (8 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
15 November 2006	New director appointed (4 pages)
15 November 2006	New director appointed (4 pages)
15 November 2006	Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
30 August 2006	Return made up to 27/07/06; full list of members (7 pages)
30 August 2006	Return made up to 27/07/06; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts made up to 31 March 2005 (2 pages)
10 August 2005	Return made up to 27/07/05; full list of members (7 pages)
10 August 2005	Return made up to 27/07/05; full list of members (7 pages)
4 January 2005	Accounts made up to 31 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
4 May 2004	Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham business park birmingham B37 7YD (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham business park birmingham B37 7YD (1 page)
4 February 2004	Accounts made up to 31 March 2003 (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
20 August 2003	Return made up to 27/07/03; full list of members (7 pages)
20 August 2003	Return made up to 27/07/03; full list of members (7 pages)
20 August 2002	Return made up to 27/07/02; full list of members (7 pages)
20 August 2002	Return made up to 27/07/02; full list of members (7 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002	Accounts made up to 31 March 2002 (2 pages)
3 August 2001	Return made up to 27/07/01; full list of members (7 pages)
3 August 2001	Return made up to 27/07/01; full list of members (7 pages)
26 July 2001	Accounts made up to 31 March 2001 (2 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: birmingham road henley in arden solihull west midlands B95 5QA (1 page)
1 December 2000	Registered office changed on 01/12/00 from: birmingham road henley in arden solihull west midlands B95 5QA (1 page)
19 September 2000	Accounts made up to 31 March 2000 (2 pages)
19 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (8 pages)
21 August 2000	Return made up to 27/07/00; full list of members (8 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (3 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (3 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 18 southampton place london WC1A 2AJ (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 18 southampton place london WC1A 2AJ (1 page)
11 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
11 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
27 July 1999	Incorporation (18 pages)

Castleford Commercial Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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