| Company Name | Castle Fans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167800 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2001(23 years, 1 month ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | Rita Anne Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Acorns Clacton Road Wix Manningtree Essex CO11 2RU |
| Director Name | Simon Peter Phillips |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2001(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 January 2007) |
| Role | Engineer |
| Correspondence Address | Acorns Clacton Road, Wix Manningtree Essex CO11 2RU |
| Director Name | Gerald Peter Phillips |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Acorns Clacton Road Wix Manningtree Essex CO11 2RU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 1d Riverside Avenue West Dale Hall Industrial Estate Lawford Essex CO11 1UN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 October 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 25 April 2002 | Return made up to 25/03/02; full list of members
|
| 22 March 2002 | New director appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Incorporation (31 pages) |