| Company Name | Castle Monolithics (Europe) Limited |
|---|---|
| Director | Peter Skinner |
| Company Status | Dissolved |
| Company Number | 03996399 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
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
| Secretary Name | Joanne Whitehurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
| Director Name | Mr Peter Skinner |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Leadbeater Road Sheffield S12 2UG |
| Secretary Name | Ms Lisa Jane Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Boundary Road Sheffield South Yorkshire S2 5FE |
| Director Name | Terence Bettley |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 Tun Lane South Hiendley Barnsley South Yorkshire S72 9BZ |
| Secretary Name | Sally Anne Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 8 Tun Lane South Hiendley Barnsley South Yorkshire S72 9BZ |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,796 |
| Cash | £26,857 |
| Current Liabilities | £51,186 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 February 2006 | Dissolved (1 page) |
|---|---|
| 7 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: sheaf bank works prospect road heeley sheffield yorkshire S2 3EN (1 page) |
| 19 September 2003 | Resolutions
|
| 19 September 2003 | Statement of affairs (6 pages) |
| 19 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 May 2003 | Return made up to 18/05/03; full list of members
|
| 8 October 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 November 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 8 tun lane south hiendley barnsley south yorkshire S72 9BZ (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Director resigned (2 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 8 tun lane south hiendley barnsley south yorkshire S72 9BZ (1 page) |
| 18 May 2000 | Incorporation (18 pages) |