CASTLE SECURITY DOORS LIMITED
RAWTENSTALL


Company number 02591992
Status Liquidation
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address UNIT 2,BROOKSIDE BUSINESS PARK, BURNLEY ROAD, RAWTENSTALL, LANCS.
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Transfer of proceedings order ; Order of court to wind up ; Director resigned;new director appointed . The most likely internet sites of CASTLE SECURITY DOORS LIMITED are www.castlesecuritydoors.co.uk, and www.castle-security-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Castle Security Doors Limited is a Private Limited Company. The company registration number is 02591992. Castle Security Doors Limited has been working since 15 March 1991. The present status of the company is Liquidation. The registered address of Castle Security Doors Limited is Unit 2 Brookside Business Park Burnley Road Rawtenstall Lancs. . LEWIS, Graham is a Secretary of the company. DAVIES, Garfield John is a Director of the company. MCKENZIE, Michael is a Director of the company. Secretary DWYER, Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DWYER, Anthony has been resigned. Director KELLY, Harry has been resigned. Director LEWIS, Graham has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned.


Current Directors

Secretary
LEWIS, Graham
Director
DAVIES, Garfield John
Appointed Date: 01 August 1992
80 years old
Director
MCKENZIE, Michael
Appointed Date: 15 March 1991
74 years old

Resigned Directors

Secretary
DWYER, Anthony
Resigned: 01 October 1991
Appointed Date: 15 March 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Director
DWYER, Anthony
Resigned: 01 October 1991
Appointed Date: 01 October 1991
63 years old
Director
KELLY, Harry
Resigned: 01 October 1991
Appointed Date: 15 March 1991
73 years old
Director
LEWIS, Graham
Resigned: 01 August 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

CASTLE SECURITY DOORS LIMITED Events

16 Apr 1993
Transfer of proceedings order
18 Mar 1993
Order of court to wind up
18 Oct 1992
Director resigned;new director appointed
18 Jun 1992
New secretary appointed;director resigned;new director appointed
18 Jun 1992
Return made up to 15/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/06/92
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
...
... and 4 more events
28 Mar 1991
New director appointed
28 Mar 1991
Secretary resigned;new secretary appointed
28 Mar 1991
Registered office changed on 28/03/91 from: temple house 20 holywell row london EC2A 4JB
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1991
Incorporation

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