Anderson Castle & Co Limited

Company Name	Anderson Castle & Co Limited
Company Status	Dissolved
Company Number	05762431
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Janie Anderson Castle
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13-14 Old Square Lincoln's Inn London WC2A 3UE

Secretary Name	Mr Peter Bolton Castle
Nationality	British
Status	Closed
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	13-14 Old Square Lincoln's Inn London WC2A 3UE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	13-14 Old Square Lincoln's Inn London WC2A 3UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,594
Cash	£1,322
Current Liabilities	£17,248

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Voluntary strike-off action has been suspended (1 page)
3 November 2011	Voluntary strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
12 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 1 (4 pages)
12 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 1 (4 pages)
8 July 2010	Register inspection address has been changed from 13-14 Old Square Lincoln's Inn London WC2 3UE United Kingdom (1 page)
8 July 2010	Register inspection address has been changed from 13-14 Old Square Lincoln's Inn London WC2 3UE United Kingdom (1 page)
7 July 2010	Registered office address changed from 13 Old Square Lincolns Inn London WC2A 3UA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 13 Old Square Lincolns Inn London WC2A 3UA on 7 July 2010 (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Registered office address changed from 13 Old Square Lincolns Inn London WC2A 3UA on 7 July 2010 (1 page)
6 July 2010	Secretary's details changed for Peter Bolton Castle on 30 March 2010 (1 page)
6 July 2010	Director's details changed for Janie Anderson Castle on 30 March 2010 (2 pages)
6 July 2010	Director's details changed for Janie Anderson Castle on 30 March 2010 (2 pages)
6 July 2010	Secretary's details changed for Peter Bolton Castle on 30 March 2010 (1 page)
21 May 2010	Amended accounts made up to 31 March 2009 (4 pages)
21 May 2010	Amended total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 30/03/09; full list of members (3 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Return made up to 30/03/08; full list of members (3 pages)
29 July 2008	Return made up to 30/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: 52 parkstone road, poole, dorset, BH15 2PU (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 52 parkstone road, poole, dorset, BH15 2PU (1 page)
19 June 2007	Return made up to 30/03/07; full list of members (6 pages)
19 June 2007	Return made up to 30/03/07; full list of members (6 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Director resigned (1 page)
30 March 2006	Incorporation (12 pages)
30 March 2006	Incorporation (12 pages)

Anderson Castle & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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