| Company Name | Castlegate Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215420 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Christopher Potten |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Professor |
| Correspondence Address | 49 Langdale Road Bramhall Stockport Cheshire SK7 1DL |
| Secretary Name | Robert John Halsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 January 2006) |
| Role | Accountant |
| Correspondence Address | Halcyon House 25 Manorsfield Road Bicester Oxfordshire OX26 6EH |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | TSM Co Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | Halcyon House Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE |
Location
| Registered Address | 13 Rushside Road Cheadle Hulme Cheadle Cheshire SK8 6NW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | Application for striking-off (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH (1 page) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 August 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 17 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 27 December 2001 | Secretary resigned (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: halcyon house 25 manor field road bicester oxfordshire OX26 7LJ (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Incorporation (14 pages) |