Company NameWhitecastle Day Nursery Limited
Company StatusDissolved
Company Number03558941
CategoryPrivate Limited Company
Incorporation Date6 May 1998(26 years ago)
Dissolution Date18 December 2007 (16 years, 4 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 NameMr Kevin Cassell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1998(1 day after company formation)
Appointment Duration9 years, 7 months (closed 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Elm Grove
Glossop
Derbyshire
SK13 7BN
Director NameChristina Whitelegg
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1998(1 day after company formation)
Appointment Duration9 years, 7 months (closed 18 December 2007)
RoleCompany Director
Correspondence Address8 Wych Fold
Gee Cross
Hyde
Cheshire
SK14 5ED
Director NameMr Leslie Paul Whitelegg
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1998(1 day after company formation)
Appointment Duration9 years, 7 months (closed 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wych Fold
Gee Cross
Hyde
Cheshire
SK14 5ED
Director NameBernard Whitley
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1998(1 day after company formation)
Appointment Duration9 years, 7 months (closed 18 December 2007)
RoleEngineer
Correspondence Address93 Joel Lane
Gee Cross
Hyde
Cheshire
SK14 5LF
Secretary NameBernard Whitley
NationalityBritish
StatusClosed
Appointed07 May 1998(1 day after company formation)
Appointment Duration9 years, 7 months (closed 18 December 2007)
RoleCompany Director
Correspondence Address93 Joel Lane
Gee Cross
Hyde
Cheshire
SK14 5LF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHanover Mill
Fitzroy Street
Ashton Under Lyne
Lancashire
OL7 0TL
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£108,731
Cash£114,408
Current Liabilities£5,677

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
17 July 2007Application for striking-off (2 pages)
17 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 June 2006Return made up to 06/05/06; full list of members (3 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 May 2005Return made up to 06/05/05; full list of members (9 pages)
17 May 2004Return made up to 06/05/04; full list of members (9 pages)
5 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 May 2003Return made up to 06/05/03; full list of members (9 pages)
10 December 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 May 2002Return made up to 06/05/02; full list of members (9 pages)
23 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 May 2001Return made up to 06/05/01; full list of members (8 pages)
11 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
5 June 2000Return made up to 06/05/00; full list of members (8 pages)
1 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
4 July 1999Return made up to 06/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1999Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
10 December 1998Ad 01/10/98--------- £ si 16@1=16 £ ic 2/18 (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
5 June 1998Secretary resigned (1 page)
5 June 1998New director appointed (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New secretary appointed (2 pages)
5 June 1998Registered office changed on 05/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1998Incorporation (13 pages)