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CASTLE HOUSE PUBLICATIONS LIMITED

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

Company details

THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS KENT, TN1 1YS

CASTLE HOUSE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01126763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2002.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8030 - Higher education
  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.23
documents available: 1

List of company documents:

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Find out more information about CASTLE HOUSE PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to CASTLE HOUSE PUBLICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.01.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, QUINT HOUSE, NEVILL PARK, TUNBRIDGE WELLS, KENT TN4 8NN
Form type: 287
Date: 2003.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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APPT 2 DIRS 30/09/02
Form type: RES13
Date: 2002.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 3 LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT TN4 8HH
Form type: 287
Date: 2001.02.21
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, NASH HOUSE, 28-30 CHURCH ROAD, TUNBRIDGE WELLS, KENT TN1 1JP
Form type: 287
Date: 1997.11.05
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/86 FROM:, CASTLE HOUSE, 27 LONDON RD, TUNBRIDGE WELLS, KENT TN1 1BX
Form type: 287
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 288
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.21

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Company directors and board members:

WENDY GERALDINE REINDERS (dissolve)
Secretary, 1991.12.31
QUINT HOUSE NEVILL RIDGE NEVILL PARK , TUNBRIDGE WELLS
TN4 8NN, KENT
THOMAS NOEL PAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.30
POND HOUSE BISHOPS DOWN PARK ROAD , TUNBRIDGE WELLS
TN4 8XY, KENT
WENDY GERALDINE REINDERS (dissolve)
Director, CONFERENCE ORGANISER, 2002.09.30
QUINT HOUSE NEVILL RIDGE NEVILL PARK , TUNBRIDGE WELLS
TN4 8NN, KENT
WILLIAM BLAIKIE SHAFTO WASS (dissolve)
Director, SOLICITOR, 2003.01.17
CLAYHALL BATTENHURST ROAD STONEGATE , WADHURST
TN5 7DU, EAST SUSSEX
DONALD REINDERS (dissolve)
Director, PUBLISHER, 1991.12.31 - 2002.09.18
QUINT HOUSE NEVILL PARK , TUNBRIDGE WELLS
TN4 8NN, KENT

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Information about the Private Limited Company CASTLE HOUSE PUBLICATIONS 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: 2016.07.25. Reload the data