| Company Name | Castle Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03107855 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
| Previous Name | Castle Warehousing And Distribution Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Giovanni Arthur McFadyen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Newmoore Lane Sandymoor Runcorn Cheshire WA7 1QD |
| Director Name | Joy Karen McFayden |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Administrative Director |
| Correspondence Address | 12 Newmoore Lane Sandymoor Runcorn Cheshire WA7 1QD |
| Secretary Name | Joy Karen McFayden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Administrative Director |
| Correspondence Address | 12 Newmoore Lane Sandymoor Runcorn Cheshire WA7 1QD |
| Director Name | Michael Anthony Carpenter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Lime Place Railway Street Dukinfield Cheshire SK16 4NB |
| Secretary Name | Mr John Gregory Halley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Dewsnap Lane Dukinfield Cheshire SK16 5AW |
Location
| Registered Address | Bond 36 Mellors Road Trafford Park Manchester M17 1PB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 March |
Filing History
| 25 February 2000 | Dissolved (1 page) |
|---|---|
| 25 November 1999 | Completion of winding up (1 page) |
| 24 November 1998 | Order of court to wind up (1 page) |
| 16 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 February 1997 | Accounting reference date extended from 28/03/96 to 27/03/97 (1 page) |
| 30 January 1997 | Company name changed castle warehousing and distribut ion services LIMITED\certificate issued on 31/01/97 (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: textilose works mosley road trafford park manchester M17 1PX (1 page) |
| 1 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 4 June 1996 | Accounting reference date notified as 28/03 (1 page) |
| 8 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 5 corporation street hyde cheshire SK14 1AG (1 page) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | Particulars of mortgage/charge (4 pages) |
| 28 September 1995 | Incorporation (22 pages) |