INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
05140324 · Liquidation · Ltd · 22 yrs · London
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Filing calendar
Annual accounts are overdue by 6160 days (deadline was 31 Oct 2009). Their confirmation statement is overdue (was due 11 Jun 2017).
Next accounts
31 Oct 2009
Next confirmation
11 Jun 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
05140324Liquidation· Ltd· England Wales· 2004-05-28Incorporated 2004-05-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FULLERTON, Albert Smyth· SecretaryAppointed 2009-12-07
- DUNLAY, Gregor Rankin· SecretaryResigned 2009-12-07
- GIBSON, Scott· DirectorResigned 2009-03-16
- FIELD, Christopher Michael· SecretaryResigned 2008-07-17
FULLERTON, Albert Smyth
Secretary
- Appointed
- 2009-12-07
- Nationality
- British
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BARRY, Roun Brendan
Director
- Appointed
- 2006-05-31
- Nationality
- Irish
- Residence
- England
- Born
- 04/1960
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SMYTH FULLERTON, Albert
Director
- Appointed
- 2006-05-31
- Nationality
- British
- Born
- 03/1962
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BLAIN, Andrew John
Secretary
- Appointed
- 2006-05-31
- Resigned
- 2007-10-11
- Nationality
- British
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2004-05-28
- Resigned
- 2004-09-27
- Nationality
- British
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DUNLAY, Gregor Rankin
Secretary
- Appointed
- 2008-07-17
- Resigned
- 2009-12-07
- Nationality
- British
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FIELD, Christopher Michael
Secretary
- Appointed
- 2007-10-14
- Resigned
- 2008-07-17
- Nationality
- British
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SHEEDY, Christopher Michael
Secretary
- Appointed
- 2004-08-04
- Resigned
- 2004-09-27
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- 2004-09-27
- Resigned
- 2006-05-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-28
- Resigned
- 2004-05-28
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ANDREWS, Michael John
Director
- Appointed
- 2004-05-28
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 12/1958
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BLAIN, Andrew John
Director
- Appointed
- 2006-05-31
- Resigned
- 2007-10-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1966
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DAWSON, Peter Allan
Director
- Appointed
- 2004-05-28
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 06/1971
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DIXON, Susan Elizabeth
Director
- Appointed
- 2004-05-28
- Resigned
- 2004-09-27
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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GIBSON, Scott
Director
- Appointed
- 2006-05-31
- Resigned
- 2009-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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GOOD, James Jonathan
Director
- Appointed
- 2004-08-04
- Resigned
- 2006-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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KIDD, Martin Frederick
Director
- Appointed
- 2005-07-22
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 09/1954
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LEE, Steven Daniel
Director
- Appointed
- 2005-07-22
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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OWEN, Steven Jonathan
Director
- Appointed
- 2004-05-28
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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ROSSINGTON, Rosamund Emma
Director
- Appointed
- 2004-08-04
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 07/1968
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SHEEDY, Christopher Michael
Director
- Appointed
- 2004-08-04
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SOLLEY, Ian Peter
Director
- Appointed
- 2006-05-31
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WHEELER, Timothy Clive
Director
- Appointed
- 2004-05-28
- Resigned
- 2006-05-31
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 05/1959
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YOUNG, Mark Lees
Director
- Appointed
- 2004-09-27
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 10/1959
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