CASTLEGATE HIGH PARK LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEGATE HIGH PARK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CASTLEGATE HIGH PARK LIMITED was incorporated 24 years ago on 17/01/1995 and has the registered number: 03010851. The accounts status is FULL and accounts are next due on 30/11/2013.

CASTLEGATE HIGH PARK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2012 30/11/2013

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED (until 21/03/2013)
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED (until 24/08/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/09/2012 25/10/2013

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2012-07-18 CURRENT
STEPHEN BOLTON Aug 1960 British Director 2006-03-01 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-01-17 UNTIL 1995-02-25 RESIGNED
MR MICHAEL JAMES BARRY May 1944 British Director 2009-11-26 UNTIL 2012-03-21 RESIGNED
MR GAVIN DARRELL CLOUGH Apr 1964 British Director 2008-04-24 UNTIL 2010-06-24 RESIGNED
MORAY STUART DUGUID Jan 1948 British Director 2001-06-19 UNTIL 2005-03-30 RESIGNED
STEPHEN GEORGE HILL Aug 1960 British Director 2012-08-20 UNTIL 2012-11-30 RESIGNED
MR DEREK LEWIS Mar 1947 British Director 2005-05-09 UNTIL 2008-10-06 RESIGNED
IAN BARNES MENZIES Jul 1948 British Director 1995-02-24 UNTIL 1995-12-31 RESIGNED
KEVIN NORCOTT Dec 1957 British Director 2008-02-28 UNTIL 2008-07-30 RESIGNED
DAVID FLETCHER MARSLAND Oct 1954 British Director 2001-06-19 UNTIL 2005-04-22 RESIGNED
MR MICHAEL JOHN ROSE Jul 1963 British Director 2012-03-01 UNTIL 2012-12-31 RESIGNED
MR MICHAEL JOHN ROSE Jul 1963 British Director 2008-02-28 UNTIL 2008-05-30 RESIGNED
MR MICHAEL JOHN ROSE Jul 1963 British Director 2003-10-20 UNTIL 2007-01-25 RESIGNED
MR DENIS EDWARD SIMONS Mar 1938 British Director 1995-02-16 UNTIL 2001-04-01 RESIGNED
GLENN SIMONS Apr 1963 British Director 1995-02-16 UNTIL 2001-06-19 RESIGNED
MR MARK UNDERWOOD Apr 1962 British Director 2005-05-09 UNTIL 2007-01-27 RESIGNED
RICHARD JOHN UNDERWOOD Apr 1954 British Director 1995-02-24 UNTIL 2001-06-19 RESIGNED
STEPHEN PENNINGTON Mar 1952 British Director 2005-06-29 UNTIL 2008-02-29 RESIGNED
MR BARRY JOHN SUTTON Jan 1951 British Secretary 1995-02-24 UNTIL 2003-09-08 RESIGNED
MR MICHAEL JOHN ROSE Jul 1963 British Secretary 2003-10-20 UNTIL 2007-02-14 RESIGNED
MR MICHAEL JOHN ROSE Jul 1963 British Secretary 2008-02-28 UNTIL 2008-05-30 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Secretary 2007-02-14 UNTIL 2008-01-31 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 1995-01-17 UNTIL 1995-02-25 RESIGNED

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