Company NameCastlefield Security Ltd
Company StatusDissolved
Company Number02857642
CategoryPrivate Limited Company
Incorporation Date28 September 1993(27 years, 4 months ago)
Dissolution Date1 February 2005 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Simm
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(6 months after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleCompany Director
Correspondence AddressLeagate
7 Red Lane Disley
Stockport
Cheshire
SK12 2NP
Director NameLeslie Simm
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(6 months after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address125 Liverpool Road
Castlefield
Manchester
Lancashire
M3 4JN
Secretary NameLeslie Simm
NationalityBritish
StatusClosed
Appointed30 March 1994(6 months after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address125 Liverpool Road
Castlefield
Manchester
Lancashire
M3 4JN
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameNorman Younger
NationalityBritish
StatusResigned
Appointed28 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameChristine Ann Cherry
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(6 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 January 1996)
RoleCompany Director
Correspondence Address125 Liverpool Road
Castlefield
Manchester
Lancashire
M3 4JN

Location

Registered Address125 Liverpool Road
Castlefield
Manchester
M3 4JN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£8,890
Current Liabilities£1,436

Accounts

Latest Accounts30 September 2003 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
7 September 2004Application for striking-off (1 page)
24 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
24 March 2004Accounts for a dormant company made up to 30 September 2002 (1 page)
22 December 2003Return made up to 28/09/03; full list of members (7 pages)
2 May 2003Total exemption full accounts made up to 30 September 2001 (11 pages)
13 December 2002Return made up to 28/09/02; full list of members (7 pages)
11 June 2001Full accounts made up to 30 September 2000 (10 pages)
17 January 2001Return made up to 28/09/00; full list of members (6 pages)
20 November 2000Full accounts made up to 30 September 1999 (9 pages)
28 October 1999Return made up to 28/09/99; full list of members (6 pages)
19 January 1999Full accounts made up to 30 September 1998 (10 pages)
29 December 1998Return made up to 28/09/98; no change of members (4 pages)
24 July 1998Full accounts made up to 30 September 1997 (10 pages)
1 December 1997Full accounts made up to 30 September 1996 (10 pages)
23 October 1997Return made up to 28/09/97; full list of members (6 pages)
30 October 1996Full accounts made up to 30 September 1995 (9 pages)
7 October 1996Return made up to 28/09/96; no change of members (4 pages)
16 May 1996Director resigned (1 page)
14 November 1995Return made up to 28/09/95; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)