Company NameCastle Europe Limited
Company StatusDissolved
Company Number04821461
CategoryPrivate Limited Company
Incorporation Date4 July 2003(20 years, 9 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameMrs Marie Constance Skinner
NationalityBritish
StatusClosed
Appointed04 July 2003(same day as company formation)
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence Address41 Leadbeater Road
Sheffield
Yorkshire
S12 2UG
Director NameTerence Bettley
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(12 months after company formation)
Appointment Duration3 years, 2 months (closed 11 September 2007)
RoleAccountant
Correspondence Address11 Oak Crescent
Havercroft
Wakefield
WF4 2QF
Director NameMr Peter Skinner
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2005(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 11 September 2007)
RoleManager
Country of ResidenceEngland
Correspondence Address41 Leadbeater Road
Sheffield
S12 2UG
Director NameMr Peter Skinner
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address41 Leadbeater Road
Sheffield
S12 2UG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 2 Cedars Business Centre
Barnsley Road Hemsworth
Pontefract
West Yorks
WF9 4PU
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishHemsworth
WardHemsworth
Built Up AreaHemsworth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 May 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Voluntary strike-off action has been suspended (1 page)
12 July 2006Registered office changed on 12/07/06 from: cheswold house 2 cross hill hemsworth pontefract west yorkshire WF9 4LQ (1 page)
11 July 2006Voluntary strike-off action has been suspended (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
26 May 2006Application for striking-off (1 page)
11 November 2005Registered office changed on 11/11/05 from: 11 oak crescent haver croft wakefield west yorkshire WF4 2QF (1 page)
20 October 2005Return made up to 04/07/05; full list of members (7 pages)
8 March 2005Particulars of mortgage/charge (3 pages)
17 February 2005New director appointed (2 pages)
31 August 2004Return made up to 04/07/04; full list of members (7 pages)
31 August 2004New director appointed (2 pages)
31 August 2004Registered office changed on 31/08/04 from: 41 leadbeater road sheffield yorkshire S12 2UG (1 page)
23 April 2004Director resigned (1 page)
14 July 2003New secretary appointed (2 pages)
14 July 2003Director resigned (1 page)
14 July 2003Secretary resigned (1 page)
14 July 2003Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 July 2003New director appointed (2 pages)