Company NameCastell Systems Limited
Company StatusDissolved
Company Number04246220
CategoryPrivate Limited Company
Incorporation Date4 July 2001(22 years, 10 months ago)
Dissolution Date12 December 2006 (17 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDickson Olajide
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(5 days after company formation)
Appointment Duration5 years, 5 months (closed 12 December 2006)
RoleProgrammer
Correspondence Address112 Eglinton Road
Plumstead
London
SE18 3SY
Secretary NameRohena Olajide
NationalityBritish
StatusClosed
Appointed09 July 2001(5 days after company formation)
Appointment Duration5 years, 5 months (closed 12 December 2006)
RoleSales Representative
Correspondence Address112 Eglinton Road
Plumstead
London
SE18 3SY
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed04 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address112 Eglinton Road
Plumstead
London
SE18 3SY
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004Return made up to 04/07/04; full list of members (6 pages)
21 April 2004Registered office changed on 21/04/04 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
17 October 2003Return made up to 04/07/03; full list of members (6 pages)
26 September 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 2001Director resigned (1 page)
28 August 2001Secretary resigned (1 page)
19 July 2001New director appointed (2 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 July 2001Incorporation (12 pages)