CATERPILLARS LIMITED

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CATERPILLARS LIMITED

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Key Data

Status

Dissolved

Company No.

05413867

Incorporation date

04/04/2005

Size

-

Contacts

Registered address

Registered address

18 Tantree Way, Brixworth, Northampton NN6 9UQCopy
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Latest events (Record since 04/04/2005)
dot icon28/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon08/07/2013
Application to strike the company off the register
dot icon06/06/2013
Total exemption full accounts made up to 2012-08-31
dot icon09/05/2013
Annual return made up to 2013-04-05 no member list
dot icon28/05/2012
Total exemption full accounts made up to 2011-08-31
dot icon23/04/2012
Annual return made up to 2012-04-05 no member list
dot icon22/04/2012
Termination of appointment of Tara Ann Mcandrew as a secretary on 2012-01-01
dot icon22/04/2012
Registered office address changed from 19 Holcot Road Brixworth Northampton Northamptonshire NN6 9BS on 2012-04-23
dot icon20/10/2011
Appointment of Ms Tara Ann Mcandrew as a secretary on 2011-10-21
dot icon20/10/2011
Termination of appointment of Nicholas Hugh Wilson as a secretary on 2011-10-21
dot icon20/10/2011
Appointment of Mrs Fiona Lesley Caldwell as a director on 2011-10-21
dot icon20/10/2011
Termination of appointment of Tracy Anne Carroll as a director on 2011-10-21
dot icon20/10/2011
Termination of appointment of Karen Rose Gould as a director on 2011-10-21
dot icon03/05/2011
Annual return made up to 2011-04-05 no member list
dot icon17/04/2011
Total exemption full accounts made up to 2010-08-31
dot icon26/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon28/04/2010
Annual return made up to 2010-04-05 no member list
dot icon28/04/2010
Director's details changed for Mrs Tracy Anne Carroll on 2010-04-05
dot icon28/04/2010
Director's details changed for Mrs Karen Rose Gould on 2010-04-05
dot icon09/11/2009
Appointment of Mr Nicholas Hugh Wilson as a secretary
dot icon09/11/2009
Termination of appointment of Amanda Harber as a secretary
dot icon23/06/2009
Annual return made up to 05/04/09
dot icon13/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/01/2009
Director appointed mrs tracy anne carroll
dot icon25/11/2008
Registered office changed on 26/11/2008 from 15 wheatens close brixworth northamptonshire NN2 8NB
dot icon25/11/2008
Appointment Terminated Director beverley astle
dot icon15/10/2008
Director appointed mrs karen rose gould
dot icon15/10/2008
Appointment Terminated Director penelope hornsby
dot icon18/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon27/04/2008
Annual return made up to 05/04/08
dot icon27/04/2008
Secretary appointed mrs amanda willemina harber
dot icon27/04/2008
Appointment Terminated Secretary penelope hornsby
dot icon29/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon22/04/2007
Annual return made up to 05/04/07
dot icon22/04/2007
Secretary's particulars changed;director's particulars changed
dot icon13/03/2007
Total exemption small company accounts made up to 2005-08-31
dot icon21/01/2007
Accounting reference date shortened from 30/04/06 to 31/08/05
dot icon06/11/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon30/05/2006
Annual return made up to 05/04/06
dot icon30/05/2006
Secretary's particulars changed;director's particulars changed
dot icon30/05/2006
Registered office changed on 31/05/06
dot icon02/05/2006
New director appointed
dot icon02/05/2006
New secretary appointed;new director appointed
dot icon02/05/2006
Secretary resigned;director resigned
dot icon27/10/2005
Resolutions
dot icon12/06/2005
New secretary appointed;new director appointed
dot icon11/04/2005
Director resigned
dot icon11/04/2005
Secretary resigned
dot icon04/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
04/04/2005 - 04/04/2005
1075
Bird, Susan Christine
Director
04/04/2005 - 26/03/2006
2
Norrish, Kevin Roger
Director
26/03/2006 - 15/10/2006
8
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
04/04/2005 - 04/04/2005
1045
Mcandrew, Tara Ann
Secretary
20/10/2011 - 31/12/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERPILLARS LIMITED

CATERPILLARS LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at 18 Tantree Way, Brixworth, Northampton NN6 9UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLARS LIMITED?

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CATERPILLARS LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 28/10/2013.

Where is CATERPILLARS LIMITED located?

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CATERPILLARS LIMITED is registered at 18 Tantree Way, Brixworth, Northampton NN6 9UQ.

What does CATERPILLARS LIMITED do?

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CATERPILLARS LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CATERPILLARS LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.