| Company Name | Castor Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07218976 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
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 | Mr Brian Daniel Higgins |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 2013(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newhaven Gordon Road Horndon On The Hill Essex SS17 8NN |
| Secretary Name | Network Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2013(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 04 November 2014) |
| Correspondence Address | The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB |
| Director Name | Mr Andrew Clive Portlock |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St Marys Close Christchurch BH23 8HU |
| Director Name | Mr Peter James Bennison |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ashley Close London NW4 1PH |
| Director Name | Mr Edwin Simon Kohn |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm Common Lane Battlers Green Radlett Herts WD7 8PL |
| Director Name | Mr Pramit Jentilal Shah |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Nether Street London N12 8EX |
| Director Name | Mr Sandip Laxmichand Shah |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72c Royston Park Road Pinner Middlesex HA5 4AF |
| Secretary Name | Network Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 October 2011) |
| Correspondence Address | Field Place Broadbridge Heath Horsham West Sussex RH12 3PB |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hadley Property Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 December 2013 | Termination of appointment of Pramit Shah as a director (1 page) |
| 12 December 2013 | Termination of appointment of Sandip Shah as a director (1 page) |
| 12 December 2013 | Appointment of Mr Brian Daniel Higgins as a director (2 pages) |
| 4 November 2013 | Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages) |
| 23 October 2013 | Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page) |
| 9 October 2013 | Appointment of Network Secretarial Service Limited as a secretary (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 October 2011 | Termination of appointment of Edwin Kohn as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Andrew Portlock as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Sandip Laxmichand Shah as a director (3 pages) |
| 24 October 2011 | Appointment of Mr Pramit Jentilal Shah as a director (3 pages) |
| 24 October 2011 | Termination of appointment of Network Secretarial Services Limited as a secretary (2 pages) |
| 24 October 2011 | Termination of appointment of Peter Bennison as a director (2 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Appointment of Edwin Kohn as a director (3 pages) |
| 11 April 2011 | Appointment of Network Secretarial Services Limited as a secretary (3 pages) |
| 11 April 2011 | Appointment of Peter James Bennison as a director (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 9 April 2010 | Incorporation
|