Castle Home Extensions Limited

Company Name	Castle Home Extensions Limited
Company Status	Dissolved
Company Number	02939083
Category	Private Limited Company
Incorporation Date	15 June 1994(29 years, 10 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	James Edwin Moorby
Nationality	British
Status	Closed
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 The Pavement London SW4 0JE

Secretary Name	Roderick John Wilson
Nationality	British
Status	Closed
Appointed	15 June 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	47 Eastville Terrace Harrogate North Yorkshire HG1 3HJ

Director Name	Roderick John Wilson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(8 years after company formation)
Appointment Duration	5 months, 1 week (closed 10 December 2002)
Role	Designer
Correspondence Address	47 Eastville Terrace Harrogate North Yorkshire HG1 3HJ

Director Name	James Edwin Moorby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 The Pavement London SW4 0JE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	47 Eastville Terrace Harrogate North Yorkshire HG1 3HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
18 July 2002	Application for striking-off (1 page)
17 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
7 June 2002	Return made up to 15/06/02; full list of members (8 pages)
31 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
28 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 July 1999	Return made up to 15/06/99; no change of members (4 pages)
26 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 August 1997	Return made up to 15/06/97; full list of members (6 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
31 July 1996	Return made up to 15/06/96; full list of members (6 pages)
29 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Return made up to 15/06/95; full list of members (6 pages)

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