| Company Name | Castle Point Air Conditioning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897913 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Castle Point Conditioning Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Frederick Raymond Hubbard |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Elm Road Hadleigh Benfleet Essex SS7 2AH |
| Secretary Name | Gillian Hubbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Elm Road Hadleigh Benfleet Essex SS7 2AH |
Location
| Registered Address | 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | F. Hubbard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,508 |
| Cash | £16,404 |
| Current Liabilities | £29,443 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2011 | Application to strike the company off the register (3 pages) |
| 25 July 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Director's details changed for Frederick Raymond Hubbard on 12 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Frederick Raymond Hubbard on 12 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 January 2008 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 12/09/07; full list of members (2 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 March 2006 | Return made up to 12/09/05; full list of members
|
| 13 March 2006 | Return made up to 12/09/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 29 September 2003 | Company name changed castle point conditioning LTD\certificate issued on 29/09/03 (2 pages) |
| 29 September 2003 | Company name changed castle point conditioning LTD\certificate issued on 29/09/03 (2 pages) |
| 12 September 2003 | Incorporation (17 pages) |
| 12 September 2003 | Incorporation (17 pages) |