| Company Name | North Castle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072616 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1986(37 years, 5 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Name | Randomswitch Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Douglas Lowe |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Secretary Name | Michael James Baynham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Director Name | Michael James Baynham |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 October 2013) |
| Role | Lawyer Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Director Name | Mr John Alexander Stephen McGregor |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 August 1993) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lockharton Avenue Edinburgh Midlothian EH14 1AZ Scotland |
Location
| Registered Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Caledonian Trust PLC 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Douglas Lowe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 11 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 27 May 2010 | Director's details changed for Michael James Baynham on 21 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Michael James Baynham on 20 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ian Douglas Lowe on 21 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ian Douglas Lowe on 20 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ian Douglas Lowe on 20 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Michael James Baynham on 21 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Michael James Baynham on 20 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ian Douglas Lowe on 21 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian Douglas Lowe on 23 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Michael James Baynham on 23 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian Douglas Lowe on 23 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Michael James Baynham on 23 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Michael James Baynham on 20 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Michael James Baynham on 20 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 23 January 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 27 December 2007 | Accounts made up to 30 June 2007 (6 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 20 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 12 February 2007 | Accounts made up to 30 June 2006 (6 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 9 February 2006 | Accounts made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 21 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 4 January 2005 | Accounts made up to 30 June 2004 (6 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 16 January 2004 | Accounts made up to 30 June 2003 (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 27 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 16 September 2002 | Accounts made up to 30 June 2002 (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 23 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 5 February 2002 | Accounts made up to 30 June 2001 (6 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 20 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 20 December 2000 | Accounts made up to 30 June 2000 (6 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 20 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 21 July 1999 | Accounts made up to 30 June 1999 (6 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 22 April 1999 | Return made up to 16/04/99; no change of members (6 pages) |
| 22 April 1999 | Return made up to 16/04/99; no change of members (6 pages) |
| 5 February 1999 | Company name changed randomswitch LIMITED\certificate issued on 08/02/99 (2 pages) |
| 5 February 1999 | Company name changed randomswitch LIMITED\certificate issued on 08/02/99 (2 pages) |
| 9 July 1998 | Accounts made up to 30 June 1998 (6 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 27 April 1998 | Return made up to 16/04/98; full list of members (8 pages) |
| 27 April 1998 | Return made up to 16/04/98; full list of members (8 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 6 July 1997 | Accounts made up to 30 June 1997 (6 pages) |
| 6 July 1997 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 23 April 1997 | Return made up to 16/04/97; no change of members (6 pages) |
| 23 April 1997 | Return made up to 16/04/97; no change of members (6 pages) |
| 27 January 1997 | Accounts made up to 30 June 1996 (6 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 30 April 1996 | Return made up to 16/04/96; no change of members (6 pages) |
| 30 April 1996 | Return made up to 16/04/96; no change of members (6 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 30 June 1995 (6 pages) |
| 17 October 1995 | Accounts made up to 30 June 1995 (6 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 30 June 1994 (6 pages) |
| 2 May 1995 | Accounts made up to 30 June 1994 (6 pages) |
| 23 April 1995 | Director's particulars changed (2 pages) |
| 23 April 1995 | Director's particulars changed (2 pages) |
| 23 April 1995 | Return made up to 16/04/95; full list of members
|
| 23 April 1995 | Return made up to 16/04/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 November 1986 | Certificate of Incorporation (1 page) |
| 11 November 1986 | Certificate of Incorporation (1 page) |