Company NameCastleheath Limited
Company StatusDissolved
Company Number05605279
CategoryPrivate Limited Company
Incorporation Date27 October 2005(18 years, 5 months ago)
Dissolution Date20 July 2010 (13 years, 9 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 Ian James Fogarty
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland Cottage
Mottram Road
Alderley Edge
Cheshire
SK9 7DW
Director NameJohn Roger Gray
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2005(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Foxglove Way
Little Neston
Neston
Cheshire
CH64 0XQ
Wales
Secretary NameMr Ian James Fogarty
NationalityBritish
StatusClosed
Appointed27 October 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland Cottage
Mottram Road
Alderley Edge
Cheshire
SK9 7DW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Heath Business And Technical
Park
Runcorn
Cheshire
WA7 4QX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn

Financials

Year2014
Net Worth£469
Cash£3,277
Current Liabilities£5,487

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 December 2006Return made up to 27/10/06; full list of members (7 pages)
12 December 2006Return made up to 27/10/06; full list of members (7 pages)
28 December 2005Registered office changed on 28/12/05 from: 1 church mews, churchill way macclesfield cheshire SK11 6AY (1 page)
28 December 2005Registered office changed on 28/12/05 from: 1 church mews, churchill way macclesfield cheshire SK11 6AY (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005Director resigned (1 page)
6 December 2005New secretary appointed;new director appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005New secretary appointed;new director appointed (2 pages)
1 December 2005Ad 27/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
1 December 2005Ad 27/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 October 2005Incorporation (16 pages)
27 October 2005Incorporation (16 pages)