Company NameCastle Paving Ltd
Company StatusDissolved
Company Number05168085
CategoryPrivate Limited Company
Incorporation Date1 July 2004(19 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevin Michael Everitt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Hawthorn Drive
Barnard Castle
County Durham
DL12 8AY
Director NameMark Geoffrey Lee
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(same day as company formation)
RoleSite Manager
Correspondence Address9 Stainmore Close
Startforth
Barnard Castle
County Durham
DL12 9DY
Director NameMr Beau Damean Stevens
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Walcher Gardens
Bracks Farm
Bishop Auckland
County Durham
DL14 7GA
Secretary NameKevin Michael Everitt
NationalityBritish
StatusClosed
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Hawthorn Drive
Barnard Castle
County Durham
DL12 8AY
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed01 July 2004(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed01 July 2004(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressC/O Akv
Hackworth Industrial Park
Shildon
DL4 1HF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 October 2007First Gazette notice for voluntary strike-off (1 page)
30 August 2007Application for striking-off (1 page)
10 July 2007Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
10 July 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 July 2007New director appointed (1 page)
8 August 2006Return made up to 01/07/06; full list of members (7 pages)
3 May 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
20 July 2005Return made up to 01/07/05; full list of members (7 pages)
16 June 2005Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004New secretary appointed;new director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004Ad 01/07/04--------- £ si 100@1=100 £ ic 2/102 (2 pages)
1 July 2004Secretary resigned (1 page)
1 July 2004Director resigned (1 page)