Castiglione Erskine & Company,Limited

Company Name	Castiglione Erskine & Company,Limited
Company Status	Dissolved
Company Number	00179083
Category	Private Limited Company
Incorporation Date	17 January 1922(101 years, 3 months ago)
Dissolution Date	7 July 2009 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr David Alexander Nance
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(77 years after company formation)
Appointment Duration	10 years, 5 months (closed 07 July 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Braeside Of Balnakettle Newmacher Aberdeenshire AB21 0TF Scotland

Secretary Name	Megan Jayne Appleton
Nationality	British
Status	Closed
Appointed	21 January 1999(77 years after company formation)
Appointment Duration	10 years, 5 months (closed 07 July 2009)
Role	Horticulturist
Country of Residence	United Kingdom
Correspondence Address	Braeside Of Balnakettle Newmachar Aberdeen AB21 0UN Scotland

Location

Registered Address	5 Burden Road Moreton Merseyside CH46 6BG Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2007 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
23 January 2009	Application for striking-off (2 pages)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 December 2007	Return made up to 12/11/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 November 2006	Return made up to 12/11/06; full list of members (6 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (6 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 December 2004	Return made up to 12/11/04; full list of members (6 pages)
17 April 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
15 December 2003	Return made up to 12/11/03; full list of members (6 pages)
25 September 2003	Registered office changed on 25/09/03 from: 2 woodlands avenue burghfield common reading RG7 3HU (1 page)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
5 December 2002	Return made up to 12/11/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
21 November 2001	Return made up to 12/11/01; full list of members (6 pages)
13 February 2001	Return made up to 12/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
8 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 December 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Full accounts made up to 31 March 1994 (10 pages)
22 April 1999	Return made up to 12/11/88; no change of members (6 pages)
22 April 1999	Return made up to 12/11/98; no change of members (6 pages)
22 April 1999	Return made up to 12/11/97; no change of members (6 pages)
22 April 1999	Return made up to 12/11/96; full list of members (7 pages)
22 April 1999	Return made up to 12/11/95; no change of members (6 pages)
22 April 1999	Return made up to 12/11/94; no change of members (6 pages)
22 April 1999	Return made up to 12/11/93; full list of members (7 pages)
22 April 1999	Return made up to 12/11/92; no change of members (6 pages)
22 April 1999	Return made up to 12/11/91; no change of members (6 pages)
22 April 1999	Return made up to 12/11/90; full list of members (7 pages)
22 April 1999	Location of debenture register (1 page)
22 April 1999	Location of register of members (1 page)
22 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1999	Return made up to 12/11/89; no change of members (6 pages)
22 April 1999	Full accounts made up to 31 March 1998 (10 pages)
22 April 1999	Full accounts made up to 31 March 1997 (10 pages)
22 April 1999	Full accounts made up to 31 March 1996 (10 pages)
22 April 1999	Full accounts made up to 31 March 1995 (10 pages)
22 April 1999	Full accounts made up to 31 March 1993 (8 pages)
22 April 1999	Full accounts made up to 31 March 1992 (8 pages)
22 April 1999	Full accounts made up to 31 March 1991 (8 pages)
22 April 1999	Full accounts made up to 31 March 1990 (9 pages)
22 April 1999	Full accounts made up to 31 March 1989 (10 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: trinity house 3 bullace lang dartford DA1 1BB (1 page)
18 December 1998	Registered office changed on 18/12/98 from: cornwallis house instone road dartford kent DA1 2AG (1 page)

Castiglione Erskine & Company,Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire