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CASTLE ROCK INVESTMENT & FINANCE CO. LIMITED

Learn more about CASTLE ROCK INVESTMENT & FINANCE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWOOD HOUSE, 8 CHURCH WALK AVONWICK, SOUTH BRENT, DEVON, TQ10 9EJ

CASTLE ROCK INVESTMENT & FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00598194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.31
dissolution date: 2015.02.24
last member list: 2014.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.01
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY FRANK DILLEY
Form type: TM02
Date: 2014.03.17
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SECRETARY APPOINTED MR KENNETH CHARLES DILLEY
Form type: AP03
Date: 2014.03.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.22
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SUSAN MARY COLLARD / 01/01/2010
Form type: CH01
Date: 2010.03.15
£2.95
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SECRETARY APPOINTED MR FRANK KENNETH DILLEY
Form type: AP03
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR NORMAN ANTHONY DILLEY
Form type: AP01
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED MR KENNETH CHARLES DILLEY
Form type: AP01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DILLEY
Form type: TM01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK DILLEY
Form type: TM01
Date: 2009.12.14
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APPOINTMENT TERMINATED, SECRETARY MARGARET DILLEY
Form type: TM02
Date: 2009.12.14
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 56 SEYMOUR DRIVE, DARTMOUTH, DEVON, TQ6 9GE
Form type: 287
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 3 FOSS STREET, DARTMOUTH, SOUTH DEVON TQ6 9DW
Form type: 287
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10

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Company directors and board members:

KENNETH CHARLES DILLEY (dissolve)
Secretary, 2014.03.01 - 2015.02.24
15A CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD
ENGLAND
ELISABETH SUSAN MARY COLLARD (dissolve)
Director, COLLEGE ADMINISTRATOR, 1991.03.13 - 2015.02.24
8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
KENNETH CHARLES DILLEY (dissolve)
Director, BANKER, 2009.12.15 - 2015.02.24
SPRINGWOOD HOUSE 8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
NORMAN ANTHONY DILLEY (dissolve)
Director, IT TECHNICIAN, 2009.12.15 - 2015.02.24
SPRINGWOOD HOUSE 8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
FRANK KENNETH DILLEY (dissolve)
Secretary, 2010.01.14 - 2014.02.28
SPRINGWOOD HOUSE 8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
MARGARET EDITH DILLEY (dissolve)
Secretary, 1991.03.13 - 2009.12.14
8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
FRANK KENNETH DILLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.25 - 1994.10.01
HIGHER BARN COOMBE BLACKAWTON , TONTEG
TQ9 7AN, DEVON
FRANK KENNETH DILLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 2009.12.14
8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
MARGARET EDITH DILLEY (dissolve)
Director, SECRETARY, 1991.03.13 - 2009.12.14
8 CHURCH WALK AVONWICK , SOUTH BRENT
TQ10 9EJ, DEVON
Date 2013.01.31
Fixed Assets £ 63,730
Tangible Fixed Assets £ 63,730
Current Assets £ 968
Tangible Fixed Assets Depreciation £ 50,974
Debtors £ 123
Shareholder Funds £ 59,448
Profit Loss Account Reserve £ 28,520
Revaluation Reserve £ 23,299
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 59,448
Total Assets Less Current Liabilities £ 59,448
Net Current Assets Liabilities £ -4,282
Cash Bank In Hand £ 845
Tangible Fixed Assets Increase Decrease From Revaluations £ 6,084
Tangible Fixed Assets Additions £ 186
Tangible Fixed Assets Cost Or Valuation £ 120,974

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Information about the Private Limited Company CASTLE ROCK INVESTMENT & FINANCE CO. 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: 2016.05.20. Reload the data