| Company Name | Castlerealm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017981 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months 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 Stephen Joseph Sproat |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
| Secretary Name | Mrs Glynis Rose Sproat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2005 | Application for striking-off (1 page) |
| 25 June 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 25 March 2004 | Group of companies' accounts made up to 30 September 2002 (17 pages) |
| 26 November 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 30 October 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 20 January 2003 | Resolutions
|
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 October 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
| 25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 22 May 2002 | Particulars of contract relating to shares (3 pages) |
| 22 May 2002 | Ad 09/01/01--------- £ si 98@1 (2 pages) |
| 23 April 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 20 August 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 23 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 19 September 2000 | Location of register of members (1 page) |
| 19 September 2000 | New director appointed (3 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Location of debenture register (1 page) |