| Company Name | Castleblair (Childrenswear) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086874 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | HLF 3213 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Neal Addison |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 58 Harvist Road London NW6 6SH |
| Director Name | Peter Addison |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 1 Five Arches Peterborough Cambridgeshire PE2 6FG |
| Director Name | Niyazi Alpaslan Karabulut |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Natal Road London N11 2HU |
| Director Name | Cleo Themistocleous |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Greek Cypriot |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 9 Alexandroupoleos Street Aradippou 7100 Cyprus |
| Director Name | Constantinos Themistocleous |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Greek Cypriot |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Thiadiron 6 Larnaca 6042 Foreign |
| Director Name | Iacovos Themistocleous |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Greek Cypriot |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 9 Alexandroupoleos Street Aradippou 7100 Cyprus |
| Secretary Name | Cleo Themistocleous |
|---|---|
| Nationality | Greek Cypriot |
| Status | Closed |
| Appointed | 30 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 9 Alexandroupoleos Street Aradippou 7100 Cyprus |
| Director Name | HLF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
| Secretary Name | HLF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
Location
| Registered Address | 9th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2006 | Application for striking-off (2 pages) |
| 7 June 2006 | Return made up to 29/03/06; full list of members (9 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 7 manchester street london W1U 3AE (1 page) |
| 6 April 2005 | Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 April 2005 | Memorandum and Articles of Association (7 pages) |
| 6 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Resolutions
|
| 6 April 2005 | Registered office changed on 06/04/05 from: 20 west mills newbury berkshire RG14 5HG (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 29 March 2004 | Incorporation (14 pages) |