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UNION-CASTLE INVESTMENTS LIMITED

Learn more about UNION-CASTLE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCRA 72 NEW BOND STREET, LONDON, W1Y 9DD

UNION-CASTLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00696189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.21
dissolution date: 2000.03.07
last member list: 1997.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, ONE ST PAULS CHURCHYARD, LONDON, EC4M 8AJ
Form type: 287
Date: 1997.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94 FROM:, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EB
Form type: 287
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/93 FROM:, MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
252 366A 386 29/10/90
Form type: ERES13
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
SENIOR SECURITY DOCUMEN 290688
Form type: SRES13
Date: 1988.07.25

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Company directors and board members:

FIRST SECRETARIES LIMITED (BVI) (dissolve)
Secretary, 1998.08.20 - 2000.03.07
PO BOX 362 ROAD TOWN , TORTOLA
FOREIGN, BRITISH VIRGIN ISLANDS
FIRST DIRECTORS LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.08.20 - 2000.03.07
PO BOX 362 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLANDS
JAMES GRANT (dissolve)
Director, CONSULTANT, 1998.08.20 - 2000.03.07
30 THE BRETNEY ESTATE , JURBY
IM7 3BP, ISLE OF MAN
DAVID KENT KLINE (dissolve)
Director, BUSINESSMMAN, 1997.08.02 - 2000.03.07
2107 POLO POINTS DRIVE , VIENNA
22181, VIRGINIA
USA
TIMOTHY CHARLES CAUFIELD (dissolve)
Secretary, ACCOUNTANT, 1995.11.30 - 1996.05.03
15 CHURCH STREET , OLD ISLEWORTH
TW7 6BL, MIDDLESEX
PHILIP MARK CROSHAW (dissolve)
Nominee Secretary, 1997.08.02 - 1998.08.20
THE AVENUE SARK , GUERNSEY
GY9 0SB, CHANNEL ISLANDS
ANTHONY BRUCE MCKAY (dissolve)
Secretary, 1996.05.03 - 1997.08.02
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
PHILIP MARK CROSHAW (dissolve)
Nominee Director, 1997.08.02 - 1998.08.20
THE AVENUE SARK , GUERNSEY
GY9 0SB, CHANNEL ISLANDS
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.13 - 1995.05.18
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1997.08.02
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
GERALDINE MARY HEMSLEY (dissolve)
Director, GROUP TAX MANAGER, 1995.11.30 - 1997.06.30
CROZIERS BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
ANTHONY BRUCE MCKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 1997.08.02
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1994.01.13
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
GRAHAM TIPPER (dissolve)
Director, ACCOUNTANT, 1995.05.18 - 1997.01.31
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE

Companies near to UNION-CASTLE INVESTMENTS ltd.

Information about the Private Limited Company UNION-CASTLE INVESTMENTS 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: 2016.05.27. Reload the data