| Company Name | Castlemere Finance Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00961508 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1969(54 years, 8 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harold Fielding Garside |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(22 years after company formation) |
| Appointment Duration | 23 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Spire Hollin Glossop Derbyshire SK13 7BJ |
| Director Name | Jane Garside |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(22 years after company formation) |
| Appointment Duration | 23 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Spire Hollin Glossop Derbyshire SK13 7BJ |
| Secretary Name | Harold Fielding Garside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(22 years after company formation) |
| Appointment Duration | 23 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Spire Hollin Glossop Derbyshire SK13 7BJ |
Location
| Registered Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 385 at £1 | Harold Fielding Garside 49.36% Ordinary |
|---|---|
| 375 at £1 | Jane Garside 48.08% Ordinary |
| 10 at £1 | Judith Kay Warren 1.28% Ordinary |
| 10 at £1 | Linda Jane Roll 1.28% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 27 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 183 london road south stockport cheshire SK12 1LQ (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 3 June 2007 | Registered office changed on 03/06/07 from: 6 howard street glossop derbys SK13 7DD (1 page) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (8 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 October 2005 | Return made up to 25/09/05; full list of members (8 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 21 September 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 22 September 2000 | Return made up to 25/09/00; full list of members (7 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (2 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (2 pages) |
| 27 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (2 pages) |
| 6 October 1998 | Return made up to 25/09/98; no change of members
|
| 9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (2 pages) |
| 26 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 9 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (2 pages) |