| Company Name | Castle House (Pvcu) Limited |
|---|---|
| Director | Ian Alexander Gordon |
| Company Status | Dissolved |
| Company Number | 03586971 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Alexander Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Managing Director |
| 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 | 25 June 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(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 | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (8 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Statement of affairs (9 pages) |
| 30 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: castle house station road horsforth leeds west yorkshire LS18 5NA (1 page) |
| 25 August 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 13 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 3 April 2000 | Company name changed armagard windows LIMITED\certificate issued on 04/04/00 (2 pages) |
| 10 March 2000 | Company name changed castle house (pvcu) LIMITED\certificate issued on 01/03/00 (3 pages) |
| 16 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Incorporation (18 pages) |