CATTESHALL LIMITED

Key Data

Status

Dissolved

Company No.

04456246

Incorporation date

06/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

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10/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

09/12/2015

Application to strike the company off the register

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

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23/08/2015

Appointment of Mr Ajay Patel as a secretary on 2015-07-01

View PDF (2 pages)

12/07/2015

Termination of appointment of Serena Glaister as a secretary on 2015-05-31

View PDF (1 pages)

11/07/2015

Appointment of Mr William Valerian Wellesley as a director on 2015-07-01

View PDF (2 pages)

11/07/2015

Termination of appointment of Serena Glaister as a director on 2015-05-31

View PDF (1 pages)

11/07/2015

Appointment of Mr Scott Scott as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Ajay Patel as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Simon Christopher Mason as a director on 2015-05-29

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

05/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

17/09/2014

Termination of appointment of Edward Christopher Smart as a director on 2014-09-12

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/12/2012

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

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/01/2012

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

View PDF (5 pages)

18/12/2011

Statement of company's objects

View PDF (2 pages)

12/12/2011

Statement by directors

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (2 pages)

12/12/2011

Solvency statement dated 12/12/11

View PDF (1 pages)

12/12/2011

Statement of capital on 2011-12-13

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/01/2011

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

View PDF (6 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/02/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

10/01/2010

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

View PDF (5 pages)

07/01/2010

Termination of appointment of Richard Robinson as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Hugh Roome as a director

View PDF (1 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

21/12/2009

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (3 pages)

06/11/2009

Resolutions

View PDF (4 pages)

22/09/2009

Ad 31/07/09\gbp si 2598834@1=2598834\gbp ic 100/2598934\

View PDF (2 pages)

22/09/2009

Nc inc already adjusted 31/07/09

View PDF (2 pages)

22/09/2009

Resolutions

View PDF (13 pages)

02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

26/01/2009

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

View PDF (4 pages)

26/01/2009

Director's change of particulars / edward smart / 12/12/2008

View PDF (1 pages)

03/01/2008

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

View PDF (3 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

20/03/2007

Auditor's resignation

View PDF (1 pages)

03/01/2007

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

View PDF (3 pages)

03/01/2007

Location of register of members

View PDF (1 pages)

06/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

08/02/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

24/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

03/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

03/02/2005

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

07/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

07/06/2004

Location of register of members

View PDF (1 pages)

30/03/2004

Delivery ext'd 3 mth 31/05/03

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29/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2002

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

13/08/2002

Registered office changed on 14/08/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/08/2002

Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Resolutions

View PDF (12 pages)

06/06/2002

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2002 - 17/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2002 - 17/06/2002	67500
Wellesley, William Valerian	Director	30/06/2015 - Present	39
Patel, Ajay	Director	30/06/2015 - Present	32
Mason, Simon Christopher	Director	28/05/2015 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About CATTESHALL LIMITED

CATTESHALL LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU. There are currently 5 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 LIMITED?

CATTESHALL LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 07/03/2016.

Where is CATTESHALL LIMITED located?

CATTESHALL LIMITED is registered at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU.

What does CATTESHALL LIMITED do?

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

What is the latest filing for CATTESHALL LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.