Castlebeach Limited

04296719

Company Name	Castlebeach Limited
Company Status	Dissolved
Company Number	04296719
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Directors

Director Name	Arthur John Hook
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(12 months after company formation)
Appointment Duration	9 months, 1 week (closed 01 July 2003)
Role	Businessman
Correspondence Address	4 Brett Close Thame Oxfordshire OX9 3LE

Secretary Name	Gareth John Hook
Nationality	British
Status	Closed
Appointed	27 September 2002(12 months after company formation)
Appointment Duration	9 months, 1 week (closed 01 July 2003)
Role	Businessman
Correspondence Address	4 Brett Close Thame Oxfordshire OX9 3LE

Director Name	Henry Marcus James Whitmore
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashmore House Ashmore Green Newbury Berkshire RG18 9HF

Secretary Name	Michael John Russell
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2002)
Role	Chartered Secretary
Correspondence Address	6 Gerald Road Worthing West Sussex BN11 5QG

Secretary Name	Mr Alan Barclay Mackinnon
Nationality	British
Status	Resigned
Appointed	10 June 2002(8 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Milestone Royal Parade Chislehurst Kent BR7 6NW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: milnwood 13 north parade horsham west sussex RH12 2BT (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2002	Ad 19/10/01--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
6 December 2001	Accounting reference date shortened from 31/10/02 to 31/01/02 (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 16 churchill way cardiff CF10 2DX (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New director appointed (2 pages)
1 October 2001	Incorporation (13 pages)

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