CASTLE INDEPENDENT MORTGAGES LIMITED
LONDON CASTLE MORTGAGE SERVICES LTD. CASTLE MORTGAGES SERVICES LIMITED ROOFTOPZ LIMITED

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Company number 05041414
Status Liquidation
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address NEW BOND HOUSE 124, NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Order of court to wind up; Statement of capital following an allotment of shares on 18 July 2011 GBP 153,500 ; Annual return made up to 11 February 2011 with full list of shareholders. The most likely internet sites of CASTLE INDEPENDENT MORTGAGES LIMITED are www.castleindependentmortgages.co.uk, and www.castle-independent-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Castle Independent Mortgages Limited is a Private Limited Company. The company registration number is 05041414. Castle Independent Mortgages Limited has been working since 11 February 2004. The present status of the company is Liquidation. The registered address of Castle Independent Mortgages Limited is New Bond House 124 New Bond Street London W1s 1dx. . PAYNE, David Charles Robert is a Secretary of the company. PAYNE, David Charles Robert is a Director of the company. Secretary ALEXANDER & CO SECRETARIES LTD has been resigned. Director AMES, Lorraine Dawn has been resigned. Director BALL, Michael James has been resigned. Director PAYNE, Kirstie Louise has been resigned. Director TAYLER, Andrew George has been resigned. Director ALEXANDER & CO NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PAYNE, David Charles Robert
Appointed Date: 16 February 2004
Director
PAYNE, David Charles Robert
Appointed Date: 16 February 2004
74 years old

Resigned Directors

Secretary
ALEXANDER & CO SECRETARIES LTD
Resigned: 17 February 2004
Appointed Date: 11 February 2004
Director
AMES, Lorraine Dawn
Resigned: 08 February 2009
Appointed Date: 09 January 2009
53 years old
Director
BALL, Michael James
Resigned: 24 August 2005
Appointed Date: 26 July 2004
59 years old
Director
PAYNE, Kirstie Louise
Resigned: 26 July 2004
Appointed Date: 16 February 2004
41 years old
Director
TAYLER, Andrew George
Resigned: 11 July 2008
Appointed Date: 12 August 2005
74 years old
Director
ALEXANDER & CO NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 11 February 2004

CASTLE INDEPENDENT MORTGAGES LIMITED Events

23 Nov 2011
Order of court to wind up
20 Jul 2011
Statement of capital following an allotment of shares on 18 July 2011
  • GBP 153,500
10 Jun 2011
Annual return made up to 11 February 2011 with full list of shareholders
01 Jun 2011
Statement of capital following an allotment of shares on 22 July 2010
  • GBP 93,500
12 May 2011
Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF on 12 May 2011
...
... and 38 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed;new director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation

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