| Company Name | Castleford Homes (Waldegrave) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765238 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Adrian Ferree |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG |
| Director Name | Mr James Bernard Sunley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 2010) |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Director Name | Mr Raymond Kenneth Chamberlain |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden Solihull West Midlands B95 5QB |
| Director Name | Mr Gary Richard Sharp |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Architect |
| Correspondence Address | High March Pyrford Road West Byfleet Surrey KT14 6RE |
| Secretary Name | Mr Michael Piers Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Grove Road Epsom Surrey KT17 4DF |
| Secretary Name | Mr Gary Richard Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 June 2007) |
| Role | Company Director |
| Correspondence Address | High March Pyrford Road West Byfleet Surrey KT14 6RE |
| Director Name | Christopher Philip Bastin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 June 2007) |
| Role | Quality Surveyor |
| Correspondence Address | 6 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 20 Berkeley Square London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 1 June 2007 | Location of debenture register (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 20 berkeley square mayfair london W1J 6LH (1 page) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 20 berkeley square mayfair london W1J 6LH (1 page) |
| 1 June 2007 | Location of register of members (1 page) |
| 1 June 2007 | Location of debenture register (1 page) |
| 1 June 2007 | Location of register of members (1 page) |
| 24 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 24 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 5 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 5 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 19 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | New director appointed (8 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New director appointed (8 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (4 pages) |
| 15 November 2006 | New director appointed (4 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page) |
| 8 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 12 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 12 January 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 12 January 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 12 January 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 12 January 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 12 January 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham west midlands B37 7YD (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham west midlands B37 7YD (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Particulars of mortgage/charge (7 pages) |
| 16 September 2003 | Particulars of mortgage/charge (5 pages) |
| 16 September 2003 | Particulars of mortgage/charge (5 pages) |
| 16 September 2003 | Particulars of mortgage/charge (5 pages) |
| 16 September 2003 | Particulars of mortgage/charge (5 pages) |
| 16 September 2003 | Particulars of mortgage/charge (7 pages) |
| 23 July 2003 | Location of register of members (1 page) |
| 23 July 2003 | Location of register of members (1 page) |
| 23 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 23 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | New director appointed (3 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | New director appointed (3 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Incorporation (31 pages) |
| 15 May 2003 | Incorporation (31 pages) |