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CASTLE ART PRODUCTS LTD

Learn more about CASTLE ART PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

97-117 LOMBARD ST., BIRMINGHAM, B12 0QX

CASTLE ART PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 00405482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.05
dissolution date: 2006.10.03
last member list: 2005.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company CASTLE ART PRODUCTS LTD was a Private Limited Company, registration number 00405482, established in United Kingdom on the 5. March 1946. The company was dissolved. The company was in business for 70 years and 9 months. Previous names of this company were: CASTLE ART HOLDINGS LIMITED. The company used to be located at 97-117 LOMBARD ST., BIRMINGHAM, B12 0QX. Business of the company CASTLE ART PRODUCTS LTD by SIC and NACE code was "7415 - Holding companies including head offices". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.03. The latest accounts are filed up to 2005.02.28. The latest annual return was filed up to 2005.07.27. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.27
documents available: 1

List of company documents:

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Find out more information about CASTLE ART PRODUCTS LTD. Our website makes it possible to view other available documents related to CASTLE ART PRODUCTS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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£ IC 82500/2, 16/06/05, £ SR [email protected]=82498
Form type: 169
Date: 2005.07.08
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.05.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.05.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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COMPANY NAME CHANGED, CASTLE ART HOLDINGS LIMITED, CERTIFICATE ISSUED ON 11/02/99
Form type: CERTNM
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
£2.95
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ALTER MEM AND ARTS 29/12/92
Form type: WRES01
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTLE ART PRODUCTS LIMITED, CERTIFICATE ISSUED ON 31/12/92
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19

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Company directors and board members:

MICHAEL JOHN BOLTON (dissolve)
Secretary, 2005.02.28 - 2006.10.03
2 ST ANDREWS DRIVE , DROITWICH
WR9 8BS, WORCS
RICHARD GUY HORNSBY CROFTS (dissolve)
Director, BRASS FOUNDER, 1991.07.27 - 2006.10.03
GORSEY LANE FARM , ALVECHURCH
B48 7DB, WORCESTERSHIRE
MAURICE CHARLES WILLIAM ANDREWS (dissolve)
Secretary, 1991.07.27 - 1992.06.19
1 DINGLE ROAD , DUDLEY
DY2 8AQ, WEST MIDLANDS
RICHARD DAVID YIELDER (dissolve)
Secretary, 1992.06.19 - 2005.02.28
50 JERRARD DRIVE , SUTTON COLDFIELD
B75 7TJ, WEST MIDLANDS
JOHN DOUGLAS ALLEN (dissolve)
Director, ENGINEER, 1992.03.01 - 1993.02.08
44 LEAM CRESCENT , SOLIHULL
B92 8PD, WEST MIDLANDS
WILLIAM FREDERICK JOHN BARTLETT (dissolve)
Director, ENGINEER, 1991.07.27 - 1993.02.18
3 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
DONALD LAWRENCE GLATZEL (dissolve)
Director, MERCHANT, 1991.07.27 - 1991.08.04
THE LARCHES 6 THE AVENUE FINCHLEY , LONDON
N3 2LB
LINDA GLATZEL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 2005.01.31
CREEKMOOR BARNET LANE , LONDON
N20 8AP
PETER WILSON WALSHE (dissolve)
Director, COMMERCIAL MANAGER, 1991.09.11 - 1995.06.23
5 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UU
TERENCE IVOR WILLIAMS (dissolve)
Director, BUSINESS MANAGER, 1991.07.27 - 1998.12.10
3 ELMBRIDGE DRIVE SHIRLEY , SOLIHULL
B90 4YP, WEST MIDLANDS
BRIAN FREDERICK WILSON (dissolve)
Director, ACCOUNTANT, 1995.07.20 - 2005.01.31
30 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AS

Companies near to CASTLE ART PRODUCTS LTD

Information about the Private Limited Company CASTLE ART PRODUCTS LTD 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: 2016.04.30. Reload the data