Company NameHomecastle Security Limited
Company StatusDissolved
Company Number03962138
CategoryPrivate Limited Company
Incorporation Date31 March 2000(24 years, 1 month ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Directors

Director NameBruce James Wallis
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2000(2 months after company formation)
Appointment Duration2 years (closed 18 June 2002)
RoleCompany Director
Correspondence Address63 Greenview Avenue
Croydon
Surrey
CR0 7QW
Secretary NameDoreen Florence Roberts-Wallis
NationalityBritish
StatusClosed
Appointed02 June 2000(2 months after company formation)
Appointment Duration2 years (closed 18 June 2002)
RoleCompany Director
Correspondence Address489a Bromley Road
Bromley
Kent
BR1 4PQ
Director NameRenee Kim Hyne
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(11 months after company formation)
Appointment Duration1 year, 3 months (closed 18 June 2002)
RoleDouble Glazing Consultant
Correspondence Address5 Cinderford Way
Downham
Kent
BR1 5PR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressSuite 4 Carlton Chambers
5 Station Road, Shortlands
Bromley
Kent
BR2 0EY
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 February 2002Registered office changed on 19/02/02 from: 116 lustrells vale saltdean brighton east sussex BN2 8FB (1 page)
16 November 2001New director appointed (2 pages)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
5 September 2000New secretary appointed (2 pages)
5 September 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
10 April 2000Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 April 2000Secretary resigned (1 page)
31 March 2000Incorporation (14 pages)