| Company Name | Castle Stairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144469 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1996(28 years, 3 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Matrix James Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Bone |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 November 2003) |
| Role | Advertising Executive |
| Correspondence Address | 63 The Broadway Tynemouth Tyne & Wear NE30 2LJ |
| Director Name | Mr Peter Phillips |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Byrness Village Newcastle Upon Tyne NE19 1TR |
| Secretary Name | Mrs Clare Louise Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Byrness Village Newcastle Upon Tyne NE19 1TR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 January |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: c/o peter weldon & co 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 30 November 2001 | Partial exemption accounts made up to 31 January 2001 (11 pages) |
| 18 January 2001 | Return made up to 10/01/01; full list of members
|
| 12 January 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Secretary's particulars changed (1 page) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (14 pages) |
| 19 January 2000 | Return made up to 10/01/00; full list of members
|
| 21 November 1999 | Full accounts made up to 31 January 1999 (14 pages) |
| 25 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 29 September 1998 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 23 January 1998 | Return made up to 10/01/98; full list of members
|
| 11 November 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 28 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1996 | Accounting reference date extended from 31/01 to 28/02 (1 page) |
| 25 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | Company name changed leaseauto LIMITED\certificate issued on 13/02/96 (2 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 1 mitchell lane bristol. BS1 6BU. (1 page) |
| 10 January 1996 | Incorporation (9 pages) |