CATHCARD LIMITED

Key Data

Status

Dissolved

Company No.

02682984

Incorporation date

30/01/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1992)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

First Gazette notice for voluntary strike-off

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05/08/2015

Application to strike the company off the register

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21/05/2015

Registered office address changed from 49,Russell Hill Road Purley Surrey CR8 2XB to 28 Oakway Bromley BR2 0LJ on 2015-05-22

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-11-30 with full list of shareholders

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30/11/2014

Director's details changed for Mr Graham Peter Harvey-Browne on 2014-11-26

View PDF (2 pages)

22/05/2014

Appointment of Mr Peter Alastair Hall as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Stephen Jahans as a secretary

View PDF (1 pages)

13/03/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

23/01/2014

Termination of appointment of Jonathan Pearce as a secretary

View PDF (1 pages)

23/01/2014

Appointment of Mr Stephen James Jahans as a secretary

View PDF (2 pages)

27/08/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

19/02/2013

Appointment of Mr Jonathan Michael Pearce as a secretary

View PDF (1 pages)

18/02/2013

Appointment of Mr Neil Nicholas Twist as a director

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26/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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26/12/2012

Termination of appointment of Terence Connor as a secretary

View PDF (1 pages)

26/12/2012

Termination of appointment of Truda Hobbs as a director

View PDF (1 pages)

22/08/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

04/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Graham Peter Harvey-Browne on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Truda Mary Hobbs on 2009-12-07

View PDF (2 pages)

19/09/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

29/04/2008

Director appointed truda mary hobbs

View PDF (2 pages)

29/04/2008

Director appointed graham peter harvey-browne

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29/04/2008

Appointment terminated director peter galvin

View PDF (1 pages)

23/04/2008

Appointment terminated director john brasington

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07/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

23/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

14/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

26/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

22/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

12/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

08/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

20/11/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/11/1994

Full accounts made up to 1994-03-31

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30/11/1994

Return made up to 30/11/94; no change of members

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27/11/1993

Return made up to 30/11/93; full list of members

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23/11/1993

Full accounts made up to 1993-03-31

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08/02/1993

Return made up to 31/01/93; full list of members

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08/10/1992

Resolutions

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28/05/1992

Accounting reference date notified as 31/03

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01/04/1992

Certificate of change of name

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29/03/1992

Registered office changed on 30/03/92 from: 31 corsham street london N1 6DR

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29/03/1992

New director appointed

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29/03/1992

New director appointed

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29/03/1992

Secretary resigned;new secretary appointed;director resigned

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30/01/1992

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	30/01/1992 - 25/03/1992	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	30/01/1992 - 25/03/1992	6844
Connor, Terence William	Secretary	25/03/1992 - 30/08/2012	-
Hall, Peter Alastair	Secretary	20/05/2014 - Present	-
Hobbs, Truda Mary	Director	14/01/2008 - 18/09/2012	1

Persons with Significant Control

No PSC data available.

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Description

About CATHCARD LIMITED

CATHCARD LIMITED is an(a) Dissolved company incorporated on 30/01/1992 with the registered office located at 28 Oakway, Bromley BR2 0LJ. 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 CATHCARD LIMITED?

CATHCARD LIMITED is currently Dissolved. It was registered on 30/01/1992 and dissolved on 30/11/2015.

Where is CATHCARD LIMITED located?

CATHCARD LIMITED is registered at 28 Oakway, Bromley BR2 0LJ.

What does CATHCARD LIMITED do?

CATHCARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATHCARD LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.