| Company Name | Castledawson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230399 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Lanternshine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Allen John Minford |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Clifford Street York North Yorkshire YO1 9RD |
| Secretary Name | Allison Lee Gans |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 03 April 1998(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 19 Belvedale Road Cowies Hill Durban South Africa Foreign |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Peter Emms |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 April 1998) |
| Role | Estate Agent |
| Correspondence Address | 19 Holbeck Hill Scarborough North Yorkshire YO11 2XE |
| Secretary Name | Allen John Minford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 April 1998) |
| Role | Company Director |
| Correspondence Address | 14 Clifford Street York North Yorkshire YO1 9RD |
Location
| Registered Address | 14 Clifford Street York North Yorkshire YO1 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 46 westborough scarborough YO11 7UN (1 page) |
| 10 August 1998 | Return made up to 26/07/98; full list of members
|
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 27 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 3 November 1997 | Return made up to 26/07/97; full list of members
|
| 12 December 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 12 December 1996 | Ad 09/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 1996 | Company name changed lanternshine LIMITED\certificate issued on 17/09/96 (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 26 July 1996 | Incorporation (18 pages) |