| Company Name | Castgrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049722 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey John Osborn |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 South Drive Gidea Park Romford Essex RM2 6HH |
| Director Name | Samantha Jane Osborn |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 July 2007) |
| Role | Project Manager |
| Correspondence Address | 10 The Firle Langdon Hills Basildon Essex SS16 6NB |
| Secretary Name | Mr Geoffrey John Osborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 South Drive Gidea Park Romford Essex RM2 6HH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit B4 The Seedbed Centre Davidson Way Romford Essex RM7 0AZ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2007 | Application for striking-off (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 September 2004 | Return made up to 09/08/04; full list of members
|
| 15 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 10 August 2003 | Return made up to 09/08/03; full list of members
|
| 27 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 March 2003 | Ad 01/09/01-31/10/02 £ si 98@1 (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: unit B5 the seedbed centre, davidson way romford essex RM7 0AZ (1 page) |
| 7 November 2002 | Return made up to 09/08/02; full list of members
|
| 18 September 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 12 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 1 August 2001 | Return made up to 09/08/01; full list of members
|
| 16 November 2000 | Registered office changed on 16/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | New secretary appointed;new director appointed (1 page) |
| 9 August 2000 | Incorporation (14 pages) |