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CASTLEFIELD FOODS LIMITED

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

Company details

ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR

CASTLEFIELD FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00447139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
dissolution date: 2004.03.02
last member list: 2002.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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S386 DISP APP AUDS 15/10/99
Form type: ELRES
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/11/90
Form type: SRES03
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/90 FROM:, 19 HANOVER SQUARE, LONDON W1R 9DA
Form type: 287
Date: 1990.10.22

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28 - 2004.03.02
FLAT 9 61 CADOGAN GARDENS , LONDON
SW3 2RA
TERENCE ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2004.03.02
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
CHRISTOPHER PETER HORRY (dissolve)
Director, ACCOUNTANT, 2002.11.14 - 2004.03.02
BRIDLEWAYS WOODCOTE GREEN ROAD , EPSOM
KT18 7DN, SURREY
PAULA MIRIAM NELSON (dissolve)
Secretary, 1998.05.01 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
PIGTALES LIMITED (dissolve)
Secretary, 1993.11.29 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JEAN PIERRE CARLI (dissolve)
Director, 1998.05.01 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
FYFIELD DORMANTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 1998.05.01
100 GEORGE STREET , LONDON
W1H 5RH
JAMES GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE

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Information about the Private Limited Company CASTLEFIELD FOODS 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: 2016.05.05. Reload the data