Castlenau Tiles Ltd.

Company Name	Castlenau Tiles Ltd.
Company Status	Dissolved
Company Number	04778877
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Castelnau Tiles Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Patrick Gallagher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	9 Seymour Gardens Surbiton Surrey KT5 8QE

Secretary Name	Lesley Gallagher
Nationality	British
Status	Closed
Appointed	01 December 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	9 Seymour Gardens Surbiton Surrey KT5 8QE

Secretary Name	William Garry McIntosh
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Chatham Road Kingston Upon Thames Surrey KT1 3AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
2 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1 (4 pages)
2 August 2010	Director's details changed for John Patrick Gallagher on 25 May 2010 (2 pages)
2 August 2010	Director's details changed for John Patrick Gallagher on 25 May 2010 (2 pages)
2 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1 (4 pages)
16 July 2010	Company name changed castelnau tiles LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
16 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
15 June 2010	Registered office address changed from C/O Stoten Gillam & Co, Alban House, 99 High Street South Dunstable Bedfordshire LU6 3SF on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from C/O Stoten Gillam & Co, Alban House, 99 High Street South Dunstable Bedfordshire LU6 3SF on 15 June 2010 (1 page)
7 May 2010	Change of name notice (2 pages)
7 May 2010	Change of name notice (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
9 September 2009	Accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 28/05/09; full list of members (3 pages)
16 June 2009	Return made up to 28/05/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
4 March 2009	Accounts made up to 31 May 2008 (5 pages)
17 June 2008	Return made up to 28/05/08; full list of members (3 pages)
17 June 2008	Return made up to 28/05/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
18 December 2007	Accounts made up to 31 May 2007 (5 pages)
14 June 2007	Return made up to 28/05/07; full list of members (2 pages)
14 June 2007	Return made up to 28/05/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
25 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
25 January 2007	Accounts made up to 31 May 2006 (5 pages)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
16 June 2006	Return made up to 28/05/06; full list of members (2 pages)
16 June 2006	Return made up to 28/05/06; full list of members (2 pages)
11 October 2005	Accounts made up to 31 May 2005 (5 pages)
11 October 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
29 September 2005	Return made up to 28/05/05; full list of members (2 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Return made up to 28/05/05; full list of members (2 pages)
29 September 2005	Secretary's particulars changed (1 page)
9 December 2004	Accounts made up to 31 May 2004 (5 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
28 June 2004	Return made up to 28/05/04; full list of members (6 pages)
28 June 2004	Return made up to 28/05/04; full list of members (6 pages)
17 June 2003	New secretary appointed (3 pages)
17 June 2003	New secretary appointed (3 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
28 May 2003	Incorporation (19 pages)
28 May 2003	Incorporation (19 pages)

Castlenau Tiles Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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