| Company Name | Castle Luton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613805 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Derek Jack Ketteringham |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 375 North Circular Road London NW10 0HS |
| Director Name | Mr Omar Mahmood |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 May 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Tentelow Lane Norwood Green Middlesex UB2 4LN |
| Secretary Name | Mr Derek Jack Ketteringham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 May 2010) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 375 North Circular Road London NW10 0HS |
| Director Name | Mr Philip Ketteringham |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Highland Road Amersham Buckinghamshire HP7 9AX |
| Secretary Name | Mr Philip Ketteringham |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Highland Road Amersham Buckinghamshire HP7 9AX |
Location
| Registered Address | C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson, equity house 128-136 high street edgware HA8 7EL (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson, equity house 128-136 high street edgware HA8 7EL (1 page) |
| 2 January 2007 | Ad 07/11/05--------- £ si 100@1=100 (1 page) |
| 2 January 2007 | Ad 07/11/05--------- £ si 100@1=100 (1 page) |
| 2 January 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 14 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 27 January 2006 | Particulars of mortgage/charge (3 pages) |
| 27 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 7 November 2005 | Incorporation (17 pages) |
| 7 November 2005 | Incorporation (17 pages) |