| Company Name | Castle Construction (Maintenance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315828 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Colin Dorman |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 98 South Road Stockton-On-Tees Cleveland TS20 2TB |
| Secretary Name | Mr Paul Dorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 98 South Road Stockton-On-Tees Cleveland TS20 2TB |
| Director Name | Mr Paul Dorman |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 January 2010) |
| Role | Joiner |
| Correspondence Address | 98 South Road Stockton-On-Tees Cleveland TS20 2TB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 12 Emmerson Street Middlesbrough Cleveland TS5 6JF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 November 2008 | Director's Change of Particulars / colin dorman / 31/03/2008 / HouseName/Number was: , now: 98; Street was: 48 bournemouth avenue, now: south road; Area was: ormesby, now: ; Post Town was: middlesbrough, now: stockton-on-tees; Post Code was: TS3 0NR, now: TS20 2TB; Country was: , now: united kingdom (1 page) |
| 26 November 2008 | Director's change of particulars / colin dorman / 31/03/2008 (1 page) |
| 26 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 November 2008 | Director and secretary's change of particulars / paul dorman / 31/03/2008 (2 pages) |
| 26 November 2008 | Director and Secretary's Change of Particulars / paul dorman / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 98; Street was: 48 bournemouth avenue, now: south road; Area was: ormesby, now: ; Post Town was: middlesbrough, now: stockton-on-tees; Post Code was: TS3 0NR, now: TS20 2TB; Country was: , now: united kingdom (2 pages) |
| 12 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 21 February 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 21 February 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 16 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: unit 14 metcalfe road skippers lane industrial estate middlesbrough cleveland TS6 6PT (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: unit 14 metcalfe road skippers lane industrial estate middlesbrough cleveland TS6 6PT (1 page) |
| 10 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 26 August 2005 | Particulars of mortgage/charge (4 pages) |
| 26 August 2005 | Particulars of mortgage/charge (4 pages) |
| 1 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 6 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 16 emmerson street linthorpe middlesbrough cleveland TS5 6JF (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 16 emmerson street linthorpe middlesbrough cleveland TS5 6JF (1 page) |
| 14 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 November 2002 | Return made up to 02/11/02; full list of members
|
| 14 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 8 November 2001 | Director resigned (2 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Secretary resigned (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Director resigned (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |