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CASTLEBANK ADMINISTRATION LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD

CASTLEBANK ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00781921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.22
dissolution date: 2012.01.17
last member list: 2010.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company CASTLEBANK ADMINISTRATION LIMITED was a Private Limited Company, registration number 00781921, established in United Kingdom on the 22. November 1963. The company was dissolved. The company was in business for 53 years . Previous names of this company were: CASTLEBANK CSC LIMITED, F.I.B. LTD, FAIRMOUNT (INSURANCE BROKERS) LIMITED. The company used to be located at 5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD. Business of the company CASTLEBANK ADMINISTRATION LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.13. The total number of directors was so far 9. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL
Form type: TM02
Date: 2011.03.03
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.09
Form type: LATEST SOC
Document description: 09/11/10 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 06/10/2010
Form type: CH01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 27/10/2009
Form type: CH01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 4-6 RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2HH
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 121 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SU
Form type: 287
Date: 2007.11.20
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.10
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COMPANY NAME CHANGED, CASTLEBANK CSC LIMITED, CERTIFICATE ISSUED ON 16/06/03
Form type: CERTNM
Date: 2003.06.16
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COMPANY NAME CHANGED, F.I.B. LTD, CERTIFICATE ISSUED ON 25/04/03
Form type: CERTNM
Date: 2003.04.25
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2011.02.22 - 2012.01.17
5 OLD BROAD STREET , LONDON
EC2N 1AD
MATTHEW GIBSON (dissolve)
Director, ACCOUNTANT, 2008.01.25 - 2012.01.17
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNT, 2011.02.22 - 2012.01.17
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL FRANK CODY (dissolve)
Secretary, 1991.10.31 - 1992.08.02
TOUCHWOOD 2 THE GLADE FETCHAM , LEATHERHEAD
KT22 9TH, SURREY
LISA MICHELLE MCDONELL (dissolve)
Secretary, SOLICITOR, 2007.11.09 - 2011.02.22
50 VALLEY DRIVE , ILKLEY
LS29 8PA, WEST YORKSHIRE
ROBERT HENRY OSBORN (dissolve)
Secretary, 1992.03.02 - 2007.11.09
PARK COTTAGE HIGH STREET , BRASTED
TN16 1HN, KENT
STEPHEN BLANEY (dissolve)
Director, GROUP CHAIRMAN, 1992.03.02 - 1993.04.05
LYNDHURST HAWKS HILL GUILDFORD ROAD , LEATHERHEAD
KT22 9DS, SURREY
EMRYS NEIL BURMAN (dissolve)
Director, INSURANCE BROKER, 1991.10.31 - 2007.11.09
WALDEN COMMON HILL, MEDSTEAD , ALTON
GU34 5LZ, HAMPSHIRE
PAUL FRANK CODY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1992.02.29
TOUCHWOOD 2 THE GLADE FETCHAM , LEATHERHEAD
KT22 9TH, SURREY
PETER JAMES FROGGATT (dissolve)
Director, ACTUARY, 1991.10.31 - 1992.02.29
THE COACH HOUSE , DORKING
RH4 3EY, SURREY
PAUL CHRISTOPHER MEEHAN (dissolve)
Director, INSURANCE BROKER, 2007.11.09 - 2008.01.25
9 APPLEBY COURT SCOTTON GATES , KNAREBOROUGH
HG5 9LU, NORTH YORKSHIRE
ROBERT HENRY OSBORN (dissolve)
Director, INSURANCE BROKER, 1991.10.31 - 2007.11.09
PARK COTTAGE HIGH STREET , BRASTED
TN16 1HN, KENT
IAN GRAHAM STORY (dissolve)
Director, ACCOUNTANT, 2007.11.09 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD

Companies near to CASTLEBANK ADMINISTRATION ltd.

Information about the Private Limited Company CASTLEBANK ADMINISTRATION 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