CATHERINES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02776485

Incorporation date

23/12/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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25/01/2010

Application to strike the company off the register

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28/12/2009

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (7 pages)

02/08/2009

Director's Change of Particulars / nicholas faulkner / 03/08/2009 / HouseName/Number was: , now: woodside house; Street was: coppersfield, now: winchester road; Area was: wildhern, now: goodworth clatford; Post Code was: SP11 0JE, now: SP11 7HN

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-06-02

View PDF (12 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Secretary's Change of Particulars / cosec management services LIMITED / 06/05/2009 /

View PDF (1 pages)

23/02/2009

Return made up to 24/12/08; full list of members

View PDF (6 pages)

13/01/2009

Appointment Terminated Secretary crl company secretaries LTD

View PDF (1 pages)

07/01/2009

Appointment Terminated Director crl company directors LIMITED

View PDF (1 pages)

07/01/2009

Director appointed nicholas alexander faulkner

View PDF (8 pages)

07/01/2009

Secretary appointed cosec management services LIMITED

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from central house clifftown road southend on sea essex SS1 1AB

View PDF (1 pages)

12/11/2008

Secretary appointed crl company secretaries LTD

View PDF (2 pages)

12/11/2008

Director appointed crl company directors LIMITED

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23/10/2008

Appointment Terminated Director wood managements LIMITED

View PDF (1 pages)

23/10/2008

Appointment Terminated Secretary hertford company secretaries LIMITED

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

10/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / wood managements LIMITED / 10/06/2008 / HouseName/Number was: , now: 31; Street was: saffron house, now: plympton street; Area was: saffron hill, now: ; Post Code was: EC1N 8YB, now: NW8 8AB

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary residential management group LIMITED

View PDF (1 pages)

09/03/2008

Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey

View PDF (2 pages)

20/01/2008

Return made up to 24/12/07; full list of members

View PDF (5 pages)

13/01/2008

Full accounts made up to 2007-06-02

View PDF (12 pages)

10/07/2007

Full accounts made up to 2006-06-02

View PDF (11 pages)

11/01/2007

Return made up to 24/12/06; full list of members

View PDF (5 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-06-02

View PDF (10 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Secretary's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 24/12/05; full list of members

View PDF (4 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

01/12/2005

Registered office changed on 02/12/05 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

View PDF (1 pages)

01/12/2005

Director resigned

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22/02/2005

Full accounts made up to 2004-06-02

View PDF (11 pages)

14/02/2005

Return made up to 24/12/04; full list of members

View PDF (11 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2004

Return made up to 24/12/03; full list of members

View PDF (11 pages)

12/10/2003

Full accounts made up to 2003-06-02

View PDF (9 pages)

04/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 24/12/02; full list of members

View PDF (11 pages)

11/12/2002

Full accounts made up to 2002-06-02

View PDF (9 pages)

11/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2001-06-02

View PDF (9 pages)

20/02/2001

Registered office changed on 21/02/01 from: 144 great north way london NW4 1EH

View PDF (1 pages)

09/01/2001

Return made up to 24/12/00; full list of members

View PDF (9 pages)

06/09/2000

Full accounts made up to 2000-06-02

View PDF (9 pages)

03/07/2000

Registered office changed on 04/07/00 from: hyde house the hyde london NW9 6LH

View PDF (1 pages)

24/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

04/08/1999

Registered office changed on 05/08/99 from: 2 albany park cabot lane poole dorset BH17 7BX

View PDF (1 pages)

04/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Accounts for a small company made up to 1999-06-02

View PDF (5 pages)

15/12/1998

Return made up to 24/12/98; full list of members

View PDF (6 pages)

09/08/1998

Accounts for a small company made up to 1998-06-02

View PDF (5 pages)

30/04/1998

Registered office changed on 01/05/98 from: 9 parkstone road poole dorset BH15 2NN

View PDF (1 pages)

11/02/1998

Return made up to 24/12/97; full list of members

View PDF (8 pages)

08/09/1997

Accounts for a small company made up to 1997-06-02

View PDF (6 pages)

12/01/1997

New secretary appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (3 pages)

12/01/1997

Return made up to 24/12/96; no change of members

View PDF (5 pages)

12/01/1997

Secretary resigned;director resigned

View PDF (0 pages)

03/09/1996

Accounts for a small company made up to 1996-06-02

View PDF (7 pages)

16/01/1996

Return made up to 24/12/95; no change of members

View PDF (5 pages)

03/08/1995

Accounts for a small company made up to 1995-06-02

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09/01/1995

Return made up to 24/12/94; full list of members

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07/08/1994

Accounts for a small company made up to 1994-06-02

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05/08/1994

Director's particulars changed

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16/04/1994

Ad 22/03/94--------- £ si 7@1=7 £ ic 2/9

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23/03/1994

Ad 22/07/93--------- £ si 3@1

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02/02/1994

Return made up to 24/12/93; full list of members

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02/02/1994

Director's particulars changed

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16/09/1993

Registered office changed on 17/09/93 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT

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25/08/1993

Accounting reference date notified as 02/06

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05/04/1993

Certificate of change of name

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03/04/1993

New secretary appointed;director resigned

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03/04/1993

Secretary resigned;director resigned;new director appointed

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03/04/1993

New director appointed

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03/04/1993

Registered office changed on 04/04/93 from: 2 baches street london N1 6UB

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23/12/1992

Incorporation

View PDF (10 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

01/06/2008

Last change occurred

01/06/2008

Accounts

Full

Last made up date

01/06/2008

Next account date

01/06/2009

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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
Faulkner, Nicholas Alexander	Director	17/12/2008 - Present	295
Wingfield, Clive Ashley	Director	22/03/1993 - 27/07/1999	23
Egerton, Peter John	Director	20/12/1996 - 27/07/1999	28
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/12/1992 - 22/03/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/12/1992 - 22/03/1993	99599

Persons with Significant Control

No PSC data available.

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Description

About CATHERINES MANAGEMENT LIMITED

CATHERINES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/12/1992 with the registered office located at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS. There are currently 2 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 CATHERINES MANAGEMENT LIMITED?

CATHERINES MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/12/1992 and dissolved on 17/05/2010.

Where is CATHERINES MANAGEMENT LIMITED located?

CATHERINES MANAGEMENT LIMITED is registered at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS.

What is the latest filing for CATHERINES MANAGEMENT LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.