| Company Name | Castle House Windows Limited |
|---|---|
| Director | Ian Alexander Gordon |
| Company Status | Dissolved |
| Company Number | 01696563 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1983(41 years, 3 months ago) |
| Previous Name | Castle Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ian Alexander Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Drive Crossgates Leeds West Yorkshire LS15 8EP |
| Secretary Name | Mr Anthony John Aldred |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QA |
Location
| Registered Address | Baker Tilly Chartered Accountant Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,170 |
| Cash | £134 |
| Current Liabilities | £542,966 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 September 2002 | Dissolved (1 page) |
|---|---|
| 27 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Statement of affairs (20 pages) |
| 21 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: castle house station road horsforth nr leeds west yorkshire LS18 5NX (1 page) |
| 21 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 2 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 27 November 1996 | Return made up to 20/11/96; full list of members
|
| 9 September 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 14 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 24 November 1995 | Company name changed castle products LIMITED\certificate issued on 27/11/95 (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 26 April 1990 | Company name changed garethplan LIMITED\certificate issued on 27/04/90 (2 pages) |
| 29 March 1983 | New secretary appointed (3 pages) |
| 3 February 1983 | Incorporation (15 pages) |