| Company Name | Castclear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029361 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 9 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Tracy Ann Hepple |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 September 2006) |
| Role | Sales Executive |
| Correspondence Address | 26 Blackcap Close Ayton Washington NE38 0DG |
| Secretary Name | Valerie Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 September 2006) |
| Role | Sales Manager |
| Correspondence Address | 65 Crighton Oxclose Washington NE38 0LD |
| Director Name | Derek Hepple |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 26 Black Cap Close Ayton Washington Tyne & Wear NE38 0DG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 West Lane Chester Le Street County Durham DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 2 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 4 June 2004 | Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 September 2003 | Return made up to 07/07/03; full list of members
|
| 19 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: oaks house high chare chester le street county durham DH3 3PX (1 page) |
| 1 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 9 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 11 April 2001 | Secretary's particulars changed (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Incorporation (17 pages) |