About

Registered Number: 00598194
Date of Incorporation: 31/01/1958 (66 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 2 months ago)
Registered Address: Springwood House, 8 Church Walk Avonwick, South Brent, Devon, TQ10 9EJ

 

Castle Rock Investment & Finance Co. Ltd was registered on 31 January 1958 and are based in South Brent, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The current directors of this business are Dilley, Kenneth Charles, Collard, Elisabeth Susan Mary, Dilley, Kenneth Charles, Dilley, Norman Anthony, Dilley, Frank Kenneth, Dilley, Frank Kenneth, Dilley, Margaret Edith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLARD, Elisabeth Susan Mary N/A - 1
DILLEY, Kenneth Charles 15 December 2009 - 1
DILLEY, Norman Anthony 15 December 2009 - 1
DILLEY, Frank Kenneth 25 November 1993 01 October 1994 1
DILLEY, Margaret Edith N/A 14 December 2009 1
Secretary Name Appointed Resigned Total Appointments
DILLEY, Kenneth Charles 01 March 2014 - 1
DILLEY, Frank Kenneth 14 January 2010 28 February 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014 View (1 Pages)
DS01 - Striking off application by a company 01 November 2014 View (3 Pages)
AR01 - Annual Return 21 March 2014 View (5 Pages)
TM02 - Termination of appointment of secretary 17 March 2014 View (1 Pages)
AP03 - Appointment of secretary 17 March 2014 View (2 Pages)
AA - Annual Accounts 22 February 2014 View (6 Pages)
AA - Annual Accounts 16 September 2013 View (6 Pages)
AR01 - Annual Return 15 March 2013 View (4 Pages)
AA - Annual Accounts 29 March 2012 View (5 Pages)
AR01 - Annual Return 21 March 2012 View (4 Pages)
AA - Annual Accounts 11 April 2011 View (8 Pages)
AR01 - Annual Return 23 March 2011 View (4 Pages)
AA - Annual Accounts 01 October 2010 View (14 Pages)
AR01 - Annual Return 15 March 2010 View (5 Pages)
CH01 - Change of particulars for director 15 March 2010 View (2 Pages)
AP03 - Appointment of secretary 15 January 2010 View (1 Pages)
AP01 - Appointment of director 15 December 2009 View (2 Pages)
AP01 - Appointment of director 15 December 2009 View (2 Pages)
TM01 - Termination of appointment of director 14 December 2009 View (1 Pages)
TM01 - Termination of appointment of director 14 December 2009 View (1 Pages)
TM02 - Termination of appointment of secretary 14 December 2009 View (1 Pages)
AA - Annual Accounts 17 June 2009 View (12 Pages)
363a - Annual Return 01 April 2009 View (4 Pages)
AA - Annual Accounts 26 September 2008 View (8 Pages)
363a - Annual Return 22 April 2008 View (4 Pages)
AA - Annual Accounts 29 August 2007 View (8 Pages)
363a - Annual Return 03 April 2007 View (3 Pages)
AA - Annual Accounts 13 November 2006 View (8 Pages)
363a - Annual Return 10 April 2006 View (3 Pages)
AA - Annual Accounts 02 November 2005 View (8 Pages)
363s - Annual Return 11 April 2005 View (3 Pages)
AA - Annual Accounts 31 October 2004 View (8 Pages)
363s - Annual Return 07 May 2004 View (7 Pages)
287 - Change in situation or address of Registered Office 17 December 2003 View (1 Pages)
287 - Change in situation or address of Registered Office 05 November 2003 View (1 Pages)
AA - Annual Accounts 27 September 2003 View (8 Pages)
363s - Annual Return 27 March 2003 View (7 Pages)
AA - Annual Accounts 01 October 2002 View (9 Pages)
363s - Annual Return 18 March 2002 View (7 Pages)
AA - Annual Accounts 15 October 2001 View (7 Pages)
363s - Annual Return 28 March 2001 View (7 Pages)
AA - Annual Accounts 02 October 2000 View (7 Pages)
363s - Annual Return 21 March 2000 View (7 Pages)
AA - Annual Accounts 01 October 1999 View (11 Pages)
363s - Annual Return 20 April 1999 View (4 Pages)
AA - Annual Accounts 25 September 1998 View (13 Pages)
363s - Annual Return 03 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1997 View (1 Pages)
AA - Annual Accounts 05 June 1997 View (12 Pages)
363s - Annual Return 22 April 1997 View (6 Pages)
AA - Annual Accounts 26 June 1996 View (13 Pages)
363s - Annual Return 23 April 1996 View (4 Pages)
AA - Annual Accounts 28 March 1995 View (14 Pages)
288 - N/A 16 March 1995 View (2 Pages)
363s - Annual Return 16 March 1995 View (4 Pages)
AA - Annual Accounts 18 November 1994
288 - N/A 08 November 1994
363s - Annual Return 18 April 1994
288 - N/A 10 December 1993
AA - Annual Accounts 10 December 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 19 January 1992
363a - Annual Return 17 July 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 06 November 1990
287 - Change in situation or address of Registered Office 02 April 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
287 - Change in situation or address of Registered Office 30 October 1987
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 01 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 March 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.