Company NameCastle Collections Limited
Company StatusDissolved
Company Number02379971
CategoryPrivate Limited Company
Incorporation Date4 May 1989(33 years, 9 months ago)
Dissolution Date7 April 2015 (7 years, 10 months ago)
Previous Names3

Business Activity

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

Directors

Director NameDavid Wishart
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2010(20 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 07 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 155 Bishopsgate
London
EC2M 3YB
Director NameMr Hardeep Singh
Date of BirthAugust 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(24 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 07 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30-34 Moorgate
London
EC2R 6DN
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed07 January 2014(24 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 07 April 2015)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Charles Stephen Cockroft
Date of BirthJuly 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 1994)
RoleBuilding Society Secretary
Correspondence Address34 Cullingworth Road
Cullingworth
Bradford
West Yorkshire
BD13 5BD
Director NameMrs Anne Elizabeth Myers
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 January 1993)
RoleBuilding Society Manager
Correspondence Address19 Heathfield Rise
Rishworth
Sowerby Bridge
West Yorkshire
HX6 4RS
Secretary NameMrs Anne Elizabeth Myers
NationalityBritish
StatusResigned
Appointed09 October 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 January 1993)
RoleCompany Director
Correspondence Address19 Heathfield Rise
Rishworth
Sowerby Bridge
West Yorkshire
HX6 4RS
Director NameMatthew Sebastian Lodge
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 27 January 1994)
RoleChartered Secretary
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF
Secretary NameMatthew Sebastian Lodge
NationalityBritish
StatusResigned
Appointed25 January 1993(3 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 1997)
RoleChartered Secretary
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF
Director NameMr Michael David Cartwright
Date of BirthNovember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 January 1995)
RoleBuilding Society Executive
Correspondence Address8 Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0JW
Director NameMichael John Riley
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 January 1995)
RoleBuilding Society Manager
Country of ResidenceEngland
Correspondence Address13 Savile Road
Halifax
West Yorkshire
HX1 2BA
Director NameRichard Spelman
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 1996)
RoleBuilding Society General Manag
Country of ResidenceEngland
Correspondence AddressFolly Hall Cross Lane
Kirkburton
Huddersfield
West Yorkshire
HD8 0ST
Director NameRichard Spelman
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 1996)
RoleBuilding Society General Manag
Country of ResidenceEngland
Correspondence AddressFolly Hall Cross Lane
Kirkburton
Huddersfield
West Yorkshire
HD8 0ST
Director NameKevin Patrick Flanagan
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(5 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 September 1995)
RoleBuilding Society Manager
Correspondence AddressThe Poplars Lower Park Royd Drive
Kebroyd
Sowerby Bridge
West Yorkshire
HX6 3HR
Director NameMr John Walsh
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 April 1996)
RoleCompany Director
Correspondence AddressBullace Trees
Triangle
Sowerby Bridge
West Yorkshire
HX6 3LN
Director NameMr David John Williams
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 June 1998)
RoleManager Debt Recovery
Country of ResidenceEngland
Correspondence Address8 Wellcroft Gardens
Off Kirk Lane Hipperholme
Halifax
HX3 8HS
Director NameMs Judith Clare Atchison
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(6 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 March 1997)
RoleBuilding Society Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Church Street
Dunnington
York
YO1 5PW
Director NameMr Paul Duffin
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(6 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1998)
RoleAssistant General Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
Secretary NameSimon John Rosbrook
NationalityBritish
StatusResigned
Appointed01 March 1997(7 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address159 Main Street
Menston
Ilkley
West Yorkshire
LS29 6HU
Director NamePeter William Taylor
Date of BirthFebruary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(9 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 27 March 2000)
RoleBank Official
Correspondence Address119 Moseley Wood Gardens
Cookridge
Leeds
West Yorkshire
LS16 7JD
Director NameMr David James Walkden
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(9 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 December 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWood Ridge
9 Bracken Park Scarcroft
Leeds
West Yorkshire
LS14 3HZ
Secretary NameSimon Nicholas Waite
NationalityBritish
StatusResigned
Appointed01 October 1999(10 years, 5 months after company formation)
Appointment Duration1 year (resigned 20 October 2000)
RoleCompany Director
Correspondence Address2 Coverdale Garth
Collingham
Wetherby
West Yorkshire
LS22 5LR
Director NameDavid Fisher
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(10 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2001)
RoleManager
Correspondence Address14 Becketts Close
Heptonstall
Hebden Bridge
West Yorkshire
HX7 7LJ
Director NameMr Martyn Phillips
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(10 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 August 2003)
RoleHead Of Collections And Recove
Country of ResidenceEngland
Correspondence AddressAysgarth 220 Smith House Lane
Lightcliffe
Halifax
HX3 8UP
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed29 December 2000(11 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2002)
RoleCompany Director
Correspondence Address17 Cross Bank
Skipton
North Yorkshire
BD23 6AH
Director NameJames Alexander McCook
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(11 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2002)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address47 Cooks Meadow
Edlesborough
Dunstable
Bedfordshire
LU6 2RP
Secretary NameSally Mayer
NationalityBritish
StatusResigned
Appointed22 February 2002(12 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 September 2006)
RoleCompany Director
Correspondence Address48 Prospect Street
Shibden Heights
Halifax
HX3 6LG
Director NameGlenn Hutchinson
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(12 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 October 2004)
RoleHead Of Partnerships
Correspondence Address27 Bridge Drive
Christleton
Chester
Cheshire
CH3 6AW
Wales
Secretary NameFemi Sobo
NationalityBritish
StatusResigned
Appointed16 May 2003(14 years after company formation)
Appointment Duration7 months, 1 week (resigned 24 December 2003)
RoleCompany Director
Correspondence Address5 Carr Bridge View
Cookridge
Leeds
LS16 7BR
Director NameAlasdair Macfarlane
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 2005)
RoleHead Of Collections And Recove
Correspondence AddressStone Haven Greystones
Ben Rhydding Road
Ilkley
LS29 8RJ
Director NameJeremy Peter Jackson
Date of BirthOctober 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(15 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 March 2010)
RoleCompany Director
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameDerek George Usher
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(16 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 February 2008)
RoleCompany Director
Correspondence AddressAisling Cottage
Back Church Lane
Adel
West Yorkshire
LS16 8DW
Secretary NameAngela Lockwood
NationalityBritish
StatusResigned
Appointed08 September 2006(17 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 November 2011)
RoleCompany Director
Correspondence AddressC/O Retail Company Secretaries Lloyds Banking Grou
Trinity Road
Halifax
HX1 2RG
Director NameIan Michael Fielder
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(18 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 August 2010)
RoleCompany Director
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameMr Edward John Gerard Smith
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(21 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Road
Halifax
HX1 2RG
Secretary NameMr Paul Gittins
StatusResigned
Appointed25 November 2011(22 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 January 2014)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales

Location

Registered AddressDawsons Corner, 50 Cote Lane
Leeds
West Yorkshire
LS28 5ED
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Shareholders

2 at £1Bank Of Scotland PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
12 December 2014Application to strike the company off the register (3 pages)
12 December 2014Resolutions
  • RES13 ‐ Application to strike off company 28/11/2014
(2 pages)
12 December 2014Application to strike the company off the register (3 pages)
12 December 2014Resolutions
  • RES13 ‐ Application to strike off company 28/11/2014
(2 pages)
20 June 2014Accounts made up to 31 December 2013 (5 pages)
20 June 2014Accounts made up to 31 December 2013 (5 pages)
13 January 2014Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom (1 page)
13 January 2014Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages)
13 January 2014Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages)
13 January 2014Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom (1 page)
13 January 2014Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages)
10 January 2014Appointment of Lloyds Secretaries Limited as a secretary on 7 January 2014 (2 pages)
10 January 2014Termination of appointment of Paul Gittins as a secretary on 7 January 2014 (1 page)
10 January 2014Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(5 pages)
10 January 2014Appointment of Lloyds Secretaries Limited as a secretary on 7 January 2014 (2 pages)
10 January 2014Termination of appointment of Paul Gittins as a secretary on 7 January 2014 (1 page)
10 January 2014Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page)
10 January 2014Appointment of Lloyds Secretaries Limited as a secretary on 7 January 2014 (2 pages)
10 January 2014Termination of appointment of Paul Gittins as a secretary on 7 January 2014 (1 page)
10 January 2014Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(5 pages)
21 March 2013Accounts made up to 31 December 2012 (5 pages)
21 March 2013Accounts made up to 31 December 2012 (5 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013Director's details changed for David Wishart on 11 January 2013 (2 pages)
14 January 2013Director's details changed for David Wishart on 11 January 2013 (2 pages)
22 May 2012Accounts made up to 31 December 2011 (5 pages)
22 May 2012Accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary on 25 November 2011 (1 page)
29 November 2011Appointment of Mr Paul Gittins as a secretary on 25 November 2011 (2 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary on 25 November 2011 (1 page)
29 November 2011Appointment of Mr Paul Gittins as a secretary on 25 November 2011 (2 pages)
6 April 2011Accounts made up to 31 December 2010 (5 pages)
6 April 2011Accounts made up to 31 December 2010 (5 pages)
17 January 2011Register(s) moved to registered inspection location (2 pages)
17 January 2011Register(s) moved to registered inspection location (2 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010Register inspection address has been changed (1 page)
1 December 2010Register inspection address has been changed (1 page)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages)
17 September 2010Director's details changed for Mr Edward John Gerrard Smith on 15 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Edward John Gerrard Smith on 15 September 2010 (2 pages)
6 September 2010Appointment of Mr Edward John Gerrard Smith as a director (2 pages)
6 September 2010Termination of appointment of Ian Fielder as a director (1 page)
6 September 2010Appointment of Mr Edward John Gerrard Smith as a director (2 pages)
6 September 2010Termination of appointment of Ian Fielder as a director (1 page)
12 May 2010Accounts made up to 31 December 2009 (5 pages)
12 May 2010Accounts made up to 31 December 2009 (5 pages)
4 March 2010Appointment of David Wishart as a director (2 pages)
4 March 2010Termination of appointment of a director (1 page)
4 March 2010Appointment of David Wishart as a director (2 pages)
4 March 2010Termination of appointment of a director (1 page)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Ian Michael Fielder on 22 November 2009 (2 pages)
24 November 2009Director's details changed for Ian Michael Fielder on 22 November 2009 (2 pages)
15 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 July 2009Full accounts made up to 31 December 2008 (15 pages)
6 July 2009Full accounts made up to 31 December 2008 (15 pages)
20 May 2009Section 519 (1 page)
20 May 2009Section 519 (1 page)
15 May 2009Auditor's resignation (1 page)
15 May 2009Auditor's resignation (1 page)
12 December 2008Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
(1 page)
12 December 2008Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
(1 page)
27 October 2008Return made up to 09/10/08; full list of members (3 pages)
27 October 2008Return made up to 09/10/08; full list of members (3 pages)
22 October 2008Director's change of particulars / ian fielder / 06/10/2008 (1 page)
22 October 2008Director's change of particulars / jeremy jackson / 06/10/2008 (1 page)
22 October 2008Director's change of particulars / ian fielder / 06/10/2008 (1 page)
22 October 2008Director's change of particulars / jeremy jackson / 06/10/2008 (1 page)
8 October 2008Full accounts made up to 31 December 2007 (12 pages)
8 October 2008Full accounts made up to 31 December 2007 (12 pages)
27 February 2008Director appointed ian michael fielder (1 page)
27 February 2008Director appointed ian michael fielder (1 page)
25 February 2008Appointment terminated director derek usher (1 page)
25 February 2008Appointment terminated director derek usher (1 page)
11 October 2007Full accounts made up to 31 December 2006 (11 pages)
11 October 2007Full accounts made up to 31 December 2006 (11 pages)
10 October 2007Return made up to 09/10/07; full list of members (3 pages)
10 October 2007Return made up to 09/10/07; full list of members (3 pages)
10 April 2007Director's particulars changed (1 page)
10 April 2007Director's particulars changed (1 page)
31 January 2007Registered office changed on 31/01/07 from: north house st james business park 5 new augustus street bradford BD1 5LS (1 page)
31 January 2007Registered office changed on 31/01/07 from: north house st james business park 5 new augustus street bradford BD1 5LS (1 page)
3 November 2006Full accounts made up to 31 December 2005 (11 pages)
3 November 2006Full accounts made up to 31 December 2005 (11 pages)
2 November 2006Return made up to 09/10/06; full list of members (2 pages)
2 November 2006Return made up to 09/10/06; full list of members (2 pages)
30 October 2006New secretary appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
24 October 2006Full accounts made up to 31 December 2004 (13 pages)
24 October 2006Full accounts made up to 31 December 2004 (13 pages)
20 October 2006New secretary appointed (2 pages)
20 October 2006New secretary appointed (2 pages)
18 October 2006Secretary resigned (1 page)
18 October 2006Secretary resigned (1 page)
19 January 2006Director's particulars changed (1 page)
19 January 2006Director's particulars changed (1 page)
7 November 2005Return made up to 09/10/05; full list of members (6 pages)
7 November 2005Return made up to 09/10/05; full list of members (6 pages)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
2 December 2004New director appointed (3 pages)
2 December 2004Director resigned (1 page)
2 December 2004New director appointed (3 pages)
2 December 2004Director resigned (1 page)
29 October 2004Return made up to 09/10/04; full list of members (5 pages)
29 October 2004Return made up to 09/10/04; full list of members (5 pages)
10 May 2004Full accounts made up to 31 December 2003 (14 pages)
10 May 2004Full accounts made up to 31 December 2003 (14 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004Secretary resigned (1 page)
7 November 2003New director appointed (3 pages)
7 November 2003New director appointed (3 pages)
27 October 2003Return made up to 09/10/03; full list of members (6 pages)
27 October 2003Return made up to 09/10/03; full list of members (6 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
23 May 2003New secretary appointed (2 pages)
23 May 2003New secretary appointed (2 pages)
3 May 2003Full accounts made up to 31 December 2002 (14 pages)
3 May 2003Full accounts made up to 31 December 2002 (14 pages)
3 January 2003Director's particulars changed (1 page)
3 January 2003Director's particulars changed (1 page)
18 October 2002Return made up to 09/10/02; full list of members (5 pages)
18 October 2002Return made up to 09/10/02; full list of members (5 pages)
20 August 2002Full accounts made up to 31 December 2001 (12 pages)
20 August 2002Full accounts made up to 31 December 2001 (12 pages)
17 April 2002New director appointed (3 pages)
17 April 2002Director resigned (1 page)
17 April 2002New director appointed (3 pages)
17 April 2002Director resigned (1 page)
14 March 2002Secretary resigned (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Secretary resigned (1 page)
14 March 2002New secretary appointed (2 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
16 October 2001Return made up to 09/10/01; full list of members (5 pages)
16 October 2001Return made up to 09/10/01; full list of members (5 pages)
29 June 2001Full accounts made up to 31 December 2000 (13 pages)
29 June 2001Full accounts made up to 31 December 2000 (13 pages)
21 February 2001New director appointed (1 page)
21 February 2001Director resigned (1 page)
21 February 2001New director appointed (1 page)
21 February 2001Director resigned (1 page)
20 January 2001New secretary appointed (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001New secretary appointed (2 pages)
20 January 2001Secretary resigned (1 page)
6 November 2000Return made up to 09/10/00; full list of members (5 pages)
6 November 2000Return made up to 09/10/00; full list of members (5 pages)
31 May 2000Full accounts made up to 31 December 1999 (13 pages)
31 May 2000Full accounts made up to 31 December 1999 (13 pages)
15 April 2000Director resigned (1 page)
15 April 2000New director appointed (2 pages)
15 April 2000Director resigned (1 page)
15 April 2000New director appointed (2 pages)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (3 pages)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (3 pages)
22 October 1999Return made up to 09/10/99; full list of members (6 pages)
22 October 1999Return made up to 09/10/99; full list of members (6 pages)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
11 June 1999Full accounts made up to 31 December 1998 (12 pages)
11 June 1999Full accounts made up to 31 December 1998 (12 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (3 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (3 pages)
20 October 1998Return made up to 09/10/98; no change of members (4 pages)
20 October 1998Return made up to 09/10/98; no change of members (4 pages)
27 August 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
27 August 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
(1 page)
27 August 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
27 August 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
(1 page)
15 June 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
15 May 1998Company name changed stb debt recovery services limit ed\certificate issued on 18/05/98 (2 pages)
15 May 1998Company name changed stb debt recovery services limit ed\certificate issued on 18/05/98 (2 pages)
10 May 1998Full accounts made up to 31 December 1997 (12 pages)
10 May 1998Full accounts made up to 31 December 1997 (12 pages)
20 October 1997Return made up to 09/10/97; full list of members (5 pages)
20 October 1997Return made up to 09/10/97; full list of members (5 pages)
29 April 1997Full accounts made up to 31 December 1996 (11 pages)
29 April 1997Full accounts made up to 31 December 1996 (11 pages)
24 March 1997New secretary appointed (2 pages)
24 March 1997New secretary appointed (2 pages)
21 March 1997Director resigned (1 page)
21 March 1997Secretary resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Secretary resigned (1 page)
14 October 1996Return made up to 09/10/96; full list of members (7 pages)
14 October 1996Return made up to 09/10/96; full list of members (7 pages)
4 August 1996Auditor's resignation (2 pages)
4 August 1996Auditor's resignation (2 pages)
19 June 1996Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 May 1996New director appointed (2 pages)
14 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 January 1996 (10 pages)
3 May 1996New director appointed (2 pages)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 January 1996 (10 pages)
20 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 1995Return made up to 09/10/95; no change of members (6 pages)
19 October 1995Return made up to 09/10/95; no change of members (6 pages)
18 October 1995Director resigned;new director appointed (2 pages)
18 October 1995Director resigned;new director appointed (2 pages)
25 May 1995Full accounts made up to 31 January 1995 (8 pages)
25 May 1995Full accounts made up to 31 January 1995 (8 pages)
16 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 May 1989Incorporation (9 pages)
4 May 1989Incorporation (9 pages)