Company NameConcept Castle Limited
Company StatusDissolved
Company Number04373114
CategoryPrivate Limited Company
Incorporation Date13 February 2002(22 years, 1 month ago)
Dissolution Date25 November 2003 (20 years, 4 months ago)

Directors

Director NameGary Dobson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Oaks
Holmes Chapel Road, Somerford
Cheshire
CW12 4SP
Director NameGeorgina Maddocks Dobson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Oaks
Holmes Chapel Road, Somerford
Cheshire
CW12 4SP
Secretary NameGary Dobson
NationalityBritish
StatusClosed
Appointed13 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Oaks
Holmes Chapel Road, Somerford
Cheshire
CW12 4SP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressThe Oaks
Holmes Chapel Road
Somerford
Cheshire
CW12 4SP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSomerford
WardBrereton Rural
Built Up AreaBrereton Heath

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
10 August 2002New director appointed (2 pages)
10 August 2002New secretary appointed;new director appointed (2 pages)
25 February 2002Registered office changed on 25/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Secretary resigned (1 page)
25 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2002Ad 13/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 February 2002Incorporation (12 pages)