About

Registered Number: 04275831
Date of Incorporation: 23/08/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 8 months ago)
Registered Address: Castle House, Usk, Monmouthshire, NP15 1SD

 

Founded in 2001, Usk Castle 2001 Ltd have registered office in Monmouthshire. There are 4 directors listed as Watkins, Philip Leslie, Evans, John Francis, Watkins, Philip Leslie, Prichard, William De Burgh for this company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, John Francis 23 August 2001 - 1
WATKINS, Philip Leslie 23 August 2001 - 1
PRICHARD, William De Burgh 23 August 2001 12 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Philip Leslie 12 February 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DS01 - Striking off application by a company 29 June 2015
AA - Annual Accounts 15 May 2015
AA01 - Change of accounting reference date 03 March 2015
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 03 June 2010
AA - Annual Accounts 17 March 2010
AP03 - Appointment of secretary 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM02 - Termination of appointment of secretary 25 February 2010
363a - Annual Return 31 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 15 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 20 September 2002
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.