CASTLEWOOD CONSULTANTS LIMITED

CASTLEWOOD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASTLEWOOD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03185321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEWOOD CONSULTANTS LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is CASTLEWOOD CONSULTANTS LIMITED located?

    Registered Office Address
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEWOOD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CASTLEWOOD CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTLEWOOD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    Who are the officers of CASTLEWOOD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Peter John
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    Secretary
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    Austrian112177070001
    LEE, Ronald
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    Director
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    United KingdomBritishElectrical Engineer47600700005
    LEE, Eric
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    Secretary
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    British52619540004
    LEE, Kathleen Elizabeth
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    Secretary
    Borrowscales
    Torpenhow
    CA7 1JF Wigton
    Cumbria
    BritishSecretary47600730004
    WILSON, Peter
    34 Springfield
    NE42 6EH Ovington
    Northumberland
    Secretary
    34 Springfield
    NE42 6EH Ovington
    Northumberland
    Belgian78944370001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0