| Company Name | The Three Castles' Trial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331352 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Ian Ashley Crammond |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Defoe Avenue Kew Richmond Surrey TW9 4DT |
| Secretary Name | Sara Davina Keel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 London Road Twickenham Middlesex TW1 1EJ |
| Director Name | Wendy Ann Crammond |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Defoe Avenue Kew Richmond Surrey TW9 4DT |
| Director Name | Mr David Derrick Whale |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 12 September 2002) |
| Role | National Sales Manager |
| Country of Residence | England |
| Correspondence Address | Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ |
| Secretary Name | Mr Ian Ashley Crammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 October 2002) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Defoe Avenue Kew Richmond Surrey TW9 4DT |
| Director Name | Mr Denis Southwell Cardell |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 April 2004) |
| Role | Retired |
| Correspondence Address | Pen Yr Heol Cottage Brecon Powys LD3 7SZ Wales |
| Director Name | Mr David Bowen Horne |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(10 months after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Ainsdale Road Ealing London W5 1JX |
| Secretary Name | Mr David Bowen Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(10 months after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Ainsdale Road Ealing London W5 1JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2008 | Application for striking-off (1 page) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 11 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 9 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 2 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 22 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 1 earlham street london WC2H 9LL (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | Return made up to 29/11/02; full list of members
|
| 31 December 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Incorporation (11 pages) |