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DOUGLAS OF CASTILIAN STREET LIMITED

Learn more about DOUGLAS OF CASTILIAN STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5 ORWELL LODGE, 4 HERMITAGE WALK, LONDON, ENGLAND, E18 2DF

DOUGLAS OF CASTILIAN STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00763172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.05
dissolution date: 2014.07.29
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company DOUGLAS OF CASTILIAN STREET LIMITED was a Private Limited Company, registration number 00763172, established in United Kingdom on the 5. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at FLAT 5 ORWELL LODGE, 4 HERMITAGE WALK, LONDON, ENGLAND, E18 2DF. Business of the company DOUGLAS OF CASTILIAN STREET LIMITED by SIC and NACE code was "55100 - Hotels and similar accommodation". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.07.29. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2012.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

THE NORTHAMPTON ARTESANS AND LABOURERS FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1963.12.10
THE NORTHAMPTON ARTESANS AND LABOURERS FRIENDLY SOCIETY
FURTHER CHARGE - Outstanding on 1967.03.09
A E CLEAVER
LEGAL MORTGAGE - Outstanding on 1968.02.26
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.03
Form type: LATEST SOC
Document description: 03/01/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, FLAT 9 ORWELL LODGE, 4 HERMITAGE WALK, LONDON, E18 2DF, ENGLAND
Form type: AD01
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BARBARA SMITH / 31/12/2011
Form type: CH01
Date: 2012.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM SMITH / 31/12/2011
Form type: CH01
Date: 2012.02.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM SMITH / 31/12/2011
Form type: CH03
Date: 2012.02.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 34 PARK AVENUE NORTH, ABINGTON, NORTHAMPTON, NN3 2JE
Form type: AD01
Date: 2011.06.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM SMITH / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BARBARA SMITH / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 34,PARK AVENUE NORTH, ABINGTON, NORTHAMPTON, NN3 2JE
Form type: 287
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24

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Company directors and board members:

DOUGLAS WILLIAM SMITH (dissolve)
Secretary, 1991.12.31 - 2014.07.29
FLAT 5 ORWELL LODGE 4 HERMITAGE WALK , LONDON
E18 2DF
ENGLAND
ANN BARBARA SMITH (dissolve)
Director, MANAGER, 1991.12.31 - 2014.07.29
FLAT 5 ORWELL LODGE 4 HERMITAGE WALK , LONDON
E18 2DF
ENGLAND
DOUGLAS WILLIAM SMITH (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.12.31 - 2014.07.29
FLAT 5 ORWELL LODGE 4 HERMITAGE WALK , LONDON
E18 2DF
ENGLAND

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Information about the Private Limited Company DOUGLAS OF CASTILIAN STREET 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: 2016.06.03. Reload the data