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CASTINALI PRODUCTS LIMITED

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

Company details

MILEHOUSE FARM, BATH ROAD THEALE, READING, BERKSHIRE, RG7 5HJ

CASTINALI PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00587886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.25
dissolution date: 2007.10.30
last member list: 2006.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.21
documents available: 1

Mortgages:

TSB BANK PLC
DEBENTURE - CORPORATE - Outstanding on 1997.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/97 FROM:, 10E,HIGH STREET, DATCHET, SLOUGH, BERKSHIRE SL3 9EA
Form type: 287
Date: 1997.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93
Form type: 363(287)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, 143 UPTON ROAD, SLOUTH, BUCKS
Form type: 287
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

ADRIAN HUXLEY (dissolve)
Secretary, 1996.07.01 - 2007.10.30
INGLESIDE FARNHAM ROAD ODIHAM , HOOK
RG29 1AB, HAMPSHIRE
JOANNE BARBARA HUXLEY (dissolve)
Director, 1996.07.01 - 2007.10.30
WEST VIEW FARM , BAUGHURST
RG26 5LL, HAMPSHIRE
MICHAEL ST. JOHN LINE (dissolve)
Secretary, 1991.01.16 - 1996.07.01
143 UPTON ROAD , SLOUGH
SL1 2AE, BERKSHIRE
PHYLLIS DORA KNAPP (dissolve)
Director, RETIRED, 1991.01.16 - 1996.07.01
176 WINDSOR ROAD , MAIDENHEAD
SL6 2DW, BERKSHIRE
JOSEPHINE PEGGY LINE (dissolve)
Director, SECRETARY, 1991.01.16 - 1996.07.01
143 UPTON ROAD , SLOUGH
SL1 2AE, BERKSHIRE
MICHAEL ST. JOHN LINE (dissolve)
Director, MANAGING DIRECTOR, 1991.01.16 - 1996.07.01
143 UPTON ROAD , SLOUGH
SL1 2AE, BERKSHIRE

Companies near to CASTINALI PRODUCTS ltd.

Information about the Private Limited Company CASTINALI PRODUCTS 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: 2016.05.19. Reload the data