| Company Name | Castle Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821461 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(19 years, 9 months ago) |
| Dissolution Date | 11 September 2007 (15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mrs Marie Constance Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Leadbeater Road Sheffield Yorkshire S12 2UG |
| Director Name | Terence Bettley |
|---|---|
| Date of Birth | May 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 September 2007) |
| Role | Accountant |
| Correspondence Address | 11 Oak Crescent Havercroft Wakefield WF4 2QF |
| Director Name | Mr Peter Skinner |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 September 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 41 Leadbeater Road Sheffield S12 2UG |
| Director Name | Mr Peter Skinner |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 41 Leadbeater Road Sheffield S12 2UG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 2 Cedars Business Centre Barnsley Road Hemsworth Pontefract West Yorks WF9 4PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Hemsworth |
| Ward | Hemsworth |
| Built Up Area | Hemsworth |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: cheswold house 2 cross hill hemsworth pontefract west yorkshire WF9 4LQ (1 page) |
| 11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 11 oak crescent haver croft wakefield west yorkshire WF4 2QF (1 page) |
| 20 October 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 31 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 41 leadbeater road sheffield yorkshire S12 2UG (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | New director appointed (2 pages) |