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CAST HOLDINGS LIMITED

Learn more about CAST HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU

CAST HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00194342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.11
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CAST HOLDINGS LIMITED is a Private Limited Company, registration number 00194342, established in United Kingdom on the 11. December 1923. The company was dissolved. The company has been in business for 92 years and 11 months. The company is based on 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU. Business of the company CAST HOLDINGS LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2007.09.03. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.04.30. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 7 HOBART PLACE, LONDON, SW1W 0HH
Form type: 287
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.27
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.06.17
£2.95
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S369(4) SHT NOTICE MEET 15/05/96
Form type: ELRES
Date: 1996.05.22
£2.95
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S366A DISP HOLDING AGM 15/05/96
Form type: ELRES
Date: 1996.05.22
£2.95
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S252 DISP LAYING ACC 15/05/96
Form type: ELRES
Date: 1996.05.22
£2.95
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S386 DISP APP AUDS 15/05/96
Form type: ELRES
Date: 1996.05.22
£2.95
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S80A AUTH TO ALLOT SEC 15/05/96
Form type: ELRES
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, HARGREAVES HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK , YO3 4TN
Form type: 287
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/08/93
Form type: SRES03
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/08/93
Form type: SRES03
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91 FROM:, PO BOX 1, CROSSGATE LANE, PICKERING, NORTH YORKSHIRE., YO18 7ER
Form type: 287
Date: 1991.12.02

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Company directors and board members:

NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2006.01.27
8 ASHFIELD KIMBOLTON , ST NEOTS
PE28 0LD, CAMBRIDGESHIRE
JOHN LEONARD AVERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.20
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
DAVID ALASTAIR SIMMONS (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.27
61 MADEIRA PARK , TUNBRIDGE WELLS
TN2 5SX, KENT
GEOFFREY HOPE TERRY (dissolve)
Secretary, 1991.11.28 - 1995.05.30
DIXON HILL BARN OLDFIELD LANE, OLDFIELD , KEIGHLEY
BD22 0HY, WEST YORKSHIRE
PETER MAGUIRE THWAITE (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.30 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (dissolve)
Secretary, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX
PETER ERNEST KAY FUCHS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1995.05.30
THE ELWELLS BENNETTS HILL DUNTON BASSETT , LUTTERWORTH
LE17 5JJ, LEICESTERSHIRE
MALCOLM JOHN GLASSCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.30 - 2002.12.21
ABBOTTS HOUSE HIGH STREET SEAL , SEVENOAKS
TN15 0AJ, KENT
GEOFFREY HOPE TERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1995.05.30
DIXON HILL BARN OLDFIELD LANE, OLDFIELD , KEIGHLEY
BD22 0HY, WEST YORKSHIRE
PETER MAGUIRE THWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.30 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (dissolve)
Director, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

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Information about the Private Limited Company CAST HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data