Company NameCastle Eden Plastics Limited
Company StatusDissolved
Company Number03658758
CategoryPrivate Limited Company
Incorporation Date29 October 1998(25 years, 6 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDonna Marie Roxby
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleClerk
Correspondence Address7 Lambton Court
Oakenside Park
Peterlee
County Durham
SR8 1NG
Director NameKevin Roxby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2000(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 06 May 2003)
RoleJoiner
Correspondence Address7 Lambton Court
Peterlee
County Durham
SR8 1NG
Secretary NameKevin Roxby
NationalityBritish
StatusClosed
Appointed15 February 2000(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 06 May 2003)
RoleJoiner
Correspondence Address7 Lambton Court
Peterlee
County Durham
SR8 1NG
Director NameJack Raymond Hotham
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleRetired
Correspondence Address31 Stafford Place
Peterlee
County Durham
SR8 2EL
Secretary NameJack Raymond Hotham
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleRetired
Correspondence Address31 Stafford Place
Peterlee
County Durham
SR8 2EL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address7 Lambton Court
Peterlee
County Durham
SR8 1NG
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishPeterlee
WardPassfield
Built Up AreaPeterlee

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
4 September 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
13 April 2001Return made up to 29/10/00; full list of members (6 pages)
26 October 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
20 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 2000Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 February 2000New secretary appointed;new director appointed (2 pages)
22 February 2000Secretary resigned (1 page)
25 June 1999Director resigned (1 page)
6 November 1998Secretary resigned (1 page)
29 October 1998Incorporation (21 pages)