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CASTLEBAR PROPERTY COMPANY LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

CASTLEBAR PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00774793
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.09.23
last member list: 2014.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 29.09
next due date: 2014.09.27
overdue: OVERDUE
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.08.02
overdue: OVERDUE
last made update: 2014.07.05
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.07
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DIRECTOR APPOINTED ANDREW BRIAN ALEXANDER COOPER
Form type: AP01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HATT
Form type: TM02
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HATT
Form type: TM01
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2015.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.21
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12/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.12
Form type: LATEST SOC
Document description: 12/02/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.12
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SOLVENCY STATEMENT DATED 26/01/15
Form type: CAP-SS
Date: 2015.02.12
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CANCEL SHARE PREM A/C 26/01/2015
Form type: RES13
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/01/2015
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.27
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: AD01
Date: 2012.08.15
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR FREDERICK PORTER
Form type: 288b
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW
Form type: 287
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

ANDREW BRIAN ALEXANDER COOPER (dissolve)
Director, SOLICITOR, 2015.03.30
44 BAKER STREET , LONDON
W1U 7AL
ANTHONY FAUN HATT (dissolve)
Secretary, 1995.04.24 - 2015.03.30
23 GERARD ROAD BARNES , LONDON
SW13 9RQ
ELIZABETH ALICE PORTER (dissolve)
Secretary, 1991.07.05 - 1995.04.23
36 HAMILTON ROAD EALING , LONDON
W5 2EH
ANTHONY FAUN HATT (dissolve)
Director, SOLICITOR, 1995.08.21 - 2015.03.30
23 GERARD ROAD BARNES , LONDON
SW13 9RQ
ELIZABETH ALICE PORTER (dissolve)
Director, 1991.07.05 - 1995.04.23
36 HAMILTON ROAD EALING , LONDON
W5 2EH
FREDERICK GEORGE PORTER (dissolve)
Director, 1991.07.05 - 2008.03.10
ELM LODGE 4A MARLEY CLOSE , GREENFORD
UB6 9UG, MIDDLESEX

Companies near to CASTLEBAR PROPERTY COMPANY ltd.

Information about the Private Limited Company CASTLEBAR PROPERTY COMPANY 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: 2016.06.04. Reload the data