CATTESHALL DEVELOPMENTS NO.1 LIMITED

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CATTESHALL DEVELOPMENTS NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

04779319

Incorporation date

27/05/2003

Size

Small

Contacts

Registered address

Registered address

16-17 Boundary Road, Hove, East Sussex BN3 4ANCopy
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Latest events (Record since 27/05/2003)
dot icon27/05/2025
Bona Vacantia disclaimer
dot icon22/01/2014
Final Gazette dissolved following liquidation
dot icon22/10/2013
Notice of final account prior to dissolution
dot icon24/06/2010
Notice of appointment of receiver or manager
dot icon24/06/2010
Notice of appointment of receiver or manager
dot icon04/05/2010
Registered office address changed from The Lodge House Hurtmore Road Hurtmore Surrey GU7 2RL on 2010-05-05
dot icon04/05/2010
Appointment of a liquidator
dot icon25/10/2009
Order of court to wind up
dot icon02/07/2009
Compulsory strike-off action has been discontinued
dot icon30/06/2009
Return made up to 28/05/09; full list of members
dot icon23/06/2009
Compulsory strike-off action has been suspended
dot icon22/06/2009
First Gazette notice for compulsory strike-off
dot icon26/02/2009
Resolutions
dot icon03/02/2009
Accounts for a small company made up to 2007-03-31
dot icon09/11/2008
Director's Change of Particulars / desmond moore / 30/07/2008 / HouseName/Number was: , now: hall pace; Street was: middle ridge, now: shackleford road; Area was: 2 hurtmore chase, now: ; Post Town was: godalming, now: shackleford; Post Code was: GU7 2RT, now: GU8 6AH
dot icon27/10/2008
Registered office changed on 28/10/2008 from the lodge house catteshall mill catteshall road godalming surrey GU7 1NJ
dot icon02/07/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon12/06/2008
Return made up to 28/05/08; full list of members
dot icon12/06/2008
Location of debenture register
dot icon12/06/2008
Location of register of members
dot icon13/01/2008
Director's particulars changed
dot icon11/06/2007
Return made up to 28/05/07; no change of members
dot icon07/02/2007
Accounts for a small company made up to 2006-03-31
dot icon03/10/2006
Particulars of mortgage/charge
dot icon20/07/2006
Declaration of satisfaction of mortgage/charge
dot icon13/06/2006
Return made up to 28/05/06; full list of members
dot icon13/06/2006
Location of register of members address changed
dot icon13/06/2006
Location of debenture register address changed
dot icon18/01/2006
Accounts for a small company made up to 2005-03-31
dot icon17/01/2006
Auditor's resignation
dot icon09/06/2005
Return made up to 28/05/05; full list of members
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
dot icon06/01/2005
Particulars of mortgage/charge
dot icon14/11/2004
Registered office changed on 15/11/04 from: the lodge house catteshall mill catteshall road godalming surrey GV7 1NJ
dot icon14/11/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon07/10/2004
Secretary resigned
dot icon07/10/2004
New secretary appointed
dot icon16/09/2004
Declaration of satisfaction of mortgage/charge
dot icon22/08/2004
Return made up to 28/05/04; full list of members
dot icon05/05/2004
Particulars of mortgage/charge
dot icon03/05/2004
Particulars of mortgage/charge
dot icon03/05/2004
Particulars of mortgage/charge
dot icon14/04/2004
Resolutions
dot icon25/03/2004
New secretary appointed
dot icon24/03/2004
Secretary resigned;director resigned
dot icon24/03/2004
Director resigned
dot icon23/01/2004
Registered office changed on 24/01/04 from: 15 tongham road runfold surrey GU10 1PH
dot icon19/01/2004
Certificate of change of name
dot icon12/01/2004
Registered office changed on 13/01/04 from: 1 guildford street chertsey surrey KT16 9BG
dot icon05/01/2004
Particulars of mortgage/charge
dot icon05/01/2004
Particulars of mortgage/charge
dot icon23/12/2003
New director appointed
dot icon26/06/2003
New director appointed
dot icon23/06/2003
Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon23/06/2003
Location of register of members
dot icon23/06/2003
Location of register of directors' interests
dot icon23/06/2003
Location of debenture register
dot icon27/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Overington, Martin James
Director
28/05/2003 - 09/03/2004
33
Kitney, Stephen James
Director
28/05/2003 - 09/03/2004
27
Moore, Desmond Daniel Charles
Director
18/12/2003 - Present
8
Kitney, Stephen James
Secretary
28/05/2003 - 09/03/2004
3
Truelove, Matthew Charles
Secretary
09/03/2004 - 06/09/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CATTESHALL DEVELOPMENTS NO.1 LIMITED

CATTESHALL DEVELOPMENTS NO.1 LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. 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 CATTESHALL DEVELOPMENTS NO.1 LIMITED?

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CATTESHALL DEVELOPMENTS NO.1 LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 22/01/2014.

Where is CATTESHALL DEVELOPMENTS NO.1 LIMITED located?

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CATTESHALL DEVELOPMENTS NO.1 LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does CATTESHALL DEVELOPMENTS NO.1 LIMITED do?

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CATTESHALL DEVELOPMENTS NO.1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CATTESHALL DEVELOPMENTS NO.1 LIMITED?

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The latest filing was on 27/05/2025: Bona Vacantia disclaimer.