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NORTH CASTLE PROPERTIES LIMITED - St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB, United Kingdom
Company Information
- Company registration number
- 02072616
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Anns Wharf
- 112 Quayside
- Newcastle Upon Tyne
- NE99 1SB St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB UK
Management
- Managing Directors
- BAYNHAM, Michael James
- LOWE, Ian Douglas
- Company secretaries
- BAYNHAM, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-11
- Dissolved on
- 2013-10-22
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RANDOMSWITCH LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-04-16
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NORTH CASTLE PROPERTIES LIMITED Company Description
- NORTH CASTLE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02072616. Its current trading status is "closed". It was registered 1986-11-11. It was previously called RANDOMSWITCH LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at St Anns Wharf .
Get NORTH CASTLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Castle Properties Limited - St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02072616#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02072616#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-10-22) - GAZ2(A)
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accounts-with-accounts-type-dormant (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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gazette-notice-voluntary (2013-07-09) - GAZ1(A)
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dissolution-application-strike-off-company (2013-07-01) - DS01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-18) - AA
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-made-up-date (2009-01-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 363a
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accounts-with-made-up-date (2007-02-12) - AA
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accounts-with-made-up-date (2007-12-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-made-up-date (2006-02-09) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-04) - AA
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legacy (2005-04-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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accounts-with-made-up-date (2004-01-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-27) - 363s
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-09-16) - AA
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legacy (2002-04-23) - 363s
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accounts-with-made-up-date (2002-02-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-20) - AA
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legacy (2000-04-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-21) - AA
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legacy (1999-04-22) - 363s
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certificate-change-of-name-company (1999-02-05) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-09) - AA
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legacy (1998-04-27) - 363s
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legacy (1998-03-10) - 287
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keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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accounts-with-made-up-date (1997-07-06) - AA
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accounts-with-made-up-date (1997-01-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-17) - AA
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accounts-with-made-up-date (1995-05-02) - AA
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legacy (1995-04-23) - 288
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legacy (1995-04-23) - 363s
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legacy (1995-04-23) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
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legacy (1994-04-26) - 363(288)
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accounts-with-made-up-date (1994-05-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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legacy (1993-04-29) - 363s
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accounts-with-made-up-date (1993-03-16) - AA
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-05-06) - AA
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legacy (1992-05-06) - 363s
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legacy (1992-05-06) - 363(287)
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keyboard_arrow_right 1991
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resolution (1991-05-01) - RESOLUTIONS
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legacy (1991-05-01) - 363a
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accounts-with-accounts-type-full (1991-05-01) - AA
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resolution (1991-07-16) - RESOLUTIONS
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legacy (1991-07-09) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-05) - 288
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legacy (1990-07-05) - 363
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accounts-with-accounts-type-full (1990-05-09) - AA
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auditors-resignation-company (1990-02-05) - AUD
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keyboard_arrow_right 1989
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legacy (1989-05-10) - 287
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legacy (1989-05-10) - 288
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legacy (1989-06-13) - 225(1)
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-06-05) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-01) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-15) - 288
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legacy (1987-02-18) - 287
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legacy (1987-02-18) - 288
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legacy (1987-02-17) - 395
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legacy (1987-02-04) - 395
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legacy (1987-02-02) - 288
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-11) - CERTINC
