| Company Name | Royal Castle Fireplaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00495457 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1951(72 years, 12 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Patrick George Cuthbert Williams |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | The Stable Cottage Crossbury House Micklow Hill Aldbrough St John Richmond North Yorkshire DL11 7TS |
| Director Name | Mr Richard Kem Dore |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(50 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 October 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cornwells Sheephurst Lane Marden Kent TN12 9NS |
| Secretary Name | Mr Richard Kem Dore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2003(52 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornwells Sheephurst Lane Marden Kent TN12 9NS |
| Director Name | Mr Vernon Linsley |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | Greystones Copley Bishop Auckland County Durham DL13 5LR |
| Director Name | Mrs Anne Patricia Moore |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | 4 Middlehope Grove Bishopgate Bishop Auckland Co Durham DL14 0SH |
| Secretary Name | Susan Elizabeth Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 September 2003) |
| Role | Company Director |
| Correspondence Address | Mount Pleasant Houghton Le Side Heighington Darlington Co Durham DL2 2UF |
Location
| Registered Address | Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,544 |
| Cash | £5,165 |
| Current Liabilities | £1,469 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Application for striking-off (1 page) |
| 4 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 2 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Return made up to 31/12/03; full list of members
|
| 29 September 2003 | New secretary appointed (2 pages) |
| 28 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 February 2003 | Return made up to 31/12/02; full list of members
|
| 19 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 May 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members
|
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |