CATERMAX LIMITED

Key Data

Status

Dissolved

Company No.

02576451

Incorporation date

23/01/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1991)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

View PDF (3 pages)

13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/10/2012

Appointment of Mr Hung Ming Ong as a director on 2012-09-11

View PDF (2 pages)

21/10/2012

Termination of appointment of Kim Siw Tang as a director on 2012-09-11

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Secretary's details changed for Mr Andrew Clayton on 2010-01-01

View PDF (1 pages)

24/01/2010

Director's details changed for Mr David Michael Westerby on 2010-01-01

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Kim Siw Tang on 2010-01-01

View PDF (2 pages)

20/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/02/2009

Director appointed mr david michael westerby

View PDF (1 pages)

17/02/2009

Appointment Terminated Director gerd kirschner

View PDF (1 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from the old farmhouse rossway park estate berhamsted hertfordshire HP4 3TZ

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/06/2008

Accounts made up to 2006-12-31

View PDF (7 pages)

19/05/2008

Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/03/2006

New secretary appointed

View PDF (3 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

29/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/12/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (3 pages)

30/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/03/2002

Secretary's particulars changed

View PDF (0 pages)

10/02/2002

Secretary's particulars changed

View PDF (2 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

05/04/2001

New director appointed

View PDF (3 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/02/2001

Secretary's particulars changed

View PDF (0 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (3 pages)

14/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (3 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

25/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Registered office changed on 06/10/98 from: heron place 3 george street london W1M 5RL

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Return made up to 21/01/98; full list of members

View PDF (5 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/06/1997

Director resigned

View PDF (1 pages)

23/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

18/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

04/02/1996

Registered office changed on 05/02/96 from: 15 appold street london EC2A 2HB

View PDF (1 pages)

20/08/1995

New secretary appointed;director resigned

View PDF (2 pages)

09/08/1995

Director resigned

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-01-02

View PDF (14 pages)

18/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

Resolutions

View PDF (1 pages)

24/01/1995

Return made up to 24/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

02/11/1994

Full accounts made up to 1994-01-02

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05/08/1994

Declaration of satisfaction of mortgage/charge

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28/06/1994

Particulars of mortgage/charge

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06/06/1994

New director appointed

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05/06/1994

Return made up to 24/01/93; full list of members; amend

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01/03/1994

Return made up to 10/01/94; full list of members

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01/03/1994

Secretary resigned;director's particulars changed;director resigned

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28/02/1994

Registered office changed on 01/03/94 from: 8 cheap street newbury berkshirte RG14 5DF

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28/02/1994

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed

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16/12/1993

Full accounts made up to 1993-03-24

View PDF (16 pages)

15/12/1993

Auditor's resignation

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14/12/1993

Accounting reference date shortened from 31/03 to 31/12

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17/08/1993

Return made up to 24/01/93; full list of members

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22/04/1993

Auditor's resignation

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13/04/1993

Registered office changed on 14/04/93 from: 25 thurloe street london SW7 2LH

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13/04/1993

New secretary appointed;director resigned

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

Secretary resigned

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27/02/1993

Full accounts made up to 1992-03-31

View PDF (14 pages)

07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Resolutions

View PDF (3 pages)

07/02/1993

Ad 30/09/92--------- £ si 30000@1=30000 £ ic 25100/55100

View PDF (2 pages)

07/02/1993

£ nc 101000/151000 30/09/92

View PDF (1 pages)

28/10/1992

Ad 16/04/92-03/06/92 £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

30/04/1992

Nc inc already adjusted 09/04/92

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23/04/1992

New director appointed

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23/04/1992

New director appointed

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23/04/1992

Director resigned

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23/04/1992

Ad 09/04/92--------- premium £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

Resolutions

View PDF (12 pages)

23/04/1992

Return made up to 24/01/92; full list of members

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15/09/1991

Accounting reference date notified as 31/03

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08/04/1991

Particulars of mortgage/charge

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06/03/1991

Resolutions

View PDF (2 pages)

06/03/1991

Registered office changed on 07/03/91 from: 120 east road london N1 6AA

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06/03/1991

Director resigned;new director appointed

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06/03/1991

Secretary resigned;new secretary appointed

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23/01/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CATERMAX LIMITED

CATERMAX LIMITED is an(a) Dissolved company incorporated on 23/01/1991 with the registered office located at The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire HP4 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERMAX LIMITED?

CATERMAX LIMITED is currently Dissolved. It was registered on 23/01/1991 and dissolved on 19/08/2013.

Where is CATERMAX LIMITED located?

CATERMAX LIMITED is registered at The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire HP4 3TZ.

What does CATERMAX LIMITED do?

CATERMAX LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CATERMAX LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.