| Company Name | Castle Healthcare Manufacturing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898233 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Fairbairn Lawson Machinery Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Louise Clapham |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 July 2003) |
| Role | Group Accounts Supervisor |
| Correspondence Address | 3 Rombalds Crescent Silsden Keighley West Yorkshire BD20 0LE |
| Director Name | Mr William Harvey Kemp |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ |
| Secretary Name | Susan Louise Clapham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 July 2003) |
| Role | Group Accounts Supervisor |
| Correspondence Address | 3 Rombalds Crescent Silsden Keighley West Yorkshire BD20 0LE |
| Director Name | Mr Robert Stewart Jones |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ashton Place Maidenhead Berkshire SL6 4TA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Greenbat Works Castlefield Industrial Estate Bingley West Yorkshire BD16 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 21 February 2003 | Application for striking-off (1 page) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 February 2002 | Return made up to 15/02/02; full list of members
|
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 28 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 25 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: greenbatworks castlefields industrial estate bingley west yorkshire BD16 2AF (1 page) |
| 20 March 1997 | Return made up to 15/02/97; full list of members
|
| 26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 March 1996 | Return made up to 15/02/96; change of members (6 pages) |
| 30 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 30 June 1995 | Resolutions
|