Castle Kempton Consultants Limited

Company Name	Castle Kempton Consultants Limited
Company Status	Dissolved
Company Number	02375780
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Joan Helen Kempton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1990(1 year, 5 months after company formation)
Appointment Duration	27 years, 4 months (closed 30 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Ravenoak Road Cheadle Hulme Cheshire SK8 7EG

Director Name	Mr Robert Castle Kempton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1990(1 year, 5 months after company formation)
Appointment Duration	27 years, 4 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Ravenoak Road Cheadle Hulme Cheshire SK8 7EG

Secretary Name	Mrs Joan Helen Kempton
Nationality	British
Status	Closed
Appointed	30 September 1990(1 year, 5 months after company formation)
Appointment Duration	27 years, 4 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	74 Ravenoak Road Cheadle Hulme Cheshire SK8 7EG

Contact

Website	www.castlekemptonconsultants.com
Telephone	07 810754990
Telephone region	Mobile

Location

Registered Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Robert Castle Kempton 50.00% Ordinary
1 at £1	Mrs Joan Helen Kempton 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2017	Voluntary strike-off action has been suspended (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
25 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 April 2014	Director's details changed for Mrs Joan Helen Kempton on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Robert Castle Kempton on 28 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Joan Helen Kempton on 28 April 2014 (1 page)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 May 2011	Director's details changed for Mr Robert Castle Kempton on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mr Robert Castle Kempton on 4 May 2011 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 June 2009	Return made up to 25/04/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 June 2008	Return made up to 25/04/08; full list of members (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page)
11 August 2007	Return made up to 25/04/07; no change of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2006	Return made up to 25/04/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 June 2005	Return made up to 25/04/05; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 April 2004	Return made up to 25/04/04; full list of members (7 pages)
4 July 2003	Return made up to 25/04/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 June 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 April 2001	Return made up to 25/04/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 May 2000	Return made up to 25/04/00; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999	Return made up to 25/04/99; no change of members (4 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 May 1998	Return made up to 25/04/98; full list of members (6 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Return made up to 25/04/97; no change of members (4 pages)
22 April 1996	Accounts made up to 31 March 1996 (3 pages)
22 April 1996	Return made up to 25/04/96; no change of members (4 pages)
10 January 1996	Accounts made up to 31 March 1995 (3 pages)
23 April 1995	Return made up to 25/04/95; full list of members (6 pages)

Castle Kempton Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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