| Company Name | Castle & Moat Limited |
|---|---|
| Director | Howard Warrington Wynter |
| Company Status | Dissolved |
| Company Number | 03843943 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
Directors
| Secretary Name | Sonia Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 414 Vardon Road Stevenage Hertfordshire SG1 5BQ |
| Director Name | Howard Warrington Wynter |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Sales Manager |
| Correspondence Address | Flat D 107 High Street Stevenage Hertfordshire SG1 3HS |
| Director Name | John Inglis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 84 Station Road Warboys Huntingdon Cambridgeshire PE28 2TH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 June 2002 | Dissolved (1 page) |
|---|---|
| 14 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Statement of affairs (6 pages) |
| 20 April 2001 | Resolutions
|
| 20 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: po box 197 84A station road warboys huntingdon cambridgeshire PE17 2TH (1 page) |
| 4 April 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 23 January 2001 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 31 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2000 | Application for striking-off (1 page) |
| 4 November 1999 | Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: granta commercial services p o box 197 huntingdon cambridgeshire PE17 2XD (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 17 September 1999 | Incorporation (7 pages) |