CASTELLE EUROPE LIMITED
Overview
| Company Name | CASTELLE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03560880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTELLE EUROPE LIMITED?
- (7260) /
Where is CASTELLE EUROPE LIMITED located?
| Registered Office Address | 2 Pavilion Court 600 Pavilion Drive NN4 7SL Northampton Business Park Brackmills Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELLE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CASTELLE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Shackleton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Trent as a director | 2 pages | TM01 | ||||||||||
Appointment of Gordon Davies as a director | 3 pages | AP01 | ||||||||||
Appointment of Gordon Davies as a secretary | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of CASTELLE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gordon | Secretary | 38 Leek Crescent L4B 4N8 Richmond Hill C/O Open Text Corporation Ontario Canada | British | 149570350001 | ||||||
| DAVIES, Gordon Allan | Director | 38 Leek Crescent L4B 4N8 Richmond Hill C/O Open Text Corporation Ontario Canada | Canada | Canadian | 149569500001 | |||||
| MCFEETERS, Paul Joseph | Director | 53 Lee Avenue M34 2BL Toronto Ontario M43 2p1 Canada | Canada | Canadian | 117932950001 | |||||
| RENEW, Anne Lynn | Secretary | 18 Louvain Way Garston WD25 7ER Watford Hertfordshire | British | 76373500001 | ||||||
| HARRIS & CO (ACCOUNTANTS) LTD | Secretary | 2 Pavilion Court 600 Pavilion Drive Northampton Business Park NN4 7SL Northampton Northamptonshire | 84094650003 | |||||||
| ANASTASI, David | Director | 16759 Se 48th Place Bellevue Washington 98006 Usa | American | 131660010001 | ||||||
| BAMBROUGH, Randall Ivan | Director | 3255-3 Scott Boulevard Santa Clara IRISH California 95054 Usa | American | 61481690002 | ||||||
| BLOOM, Julian David | Director | 70 St Albans Road WD1 3RP Watford Hertfordshire | British | 4700370002 | ||||||
| BURKE, Jerome | Director | 3255-3 Scott Blvd Santa Clara FOREIGN California 95054 Usa | Us Citizen | 61364340001 | ||||||
| GEE, Laurie | Director | 618 Waterbury Lane Foster City California Usa | American | 64104970001 | ||||||
| RICH, Donald | Director | 156 Toyon Lane Sauslito Ca 94965 Santa Clara 94965 Usa | American | 69792490001 | ||||||
| SHACKLETON, John | Director | 100 Tri-State International Pkwy Lincolnshire Illinois Il 60069 United States | Usa | British | 112651280001 | |||||
| TRENT, John | Director | 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa | Usa | American | 117933030001 |
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