CROSFIELD CATALYSTS LIMITED

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CROSFIELD CATALYSTS LIMITED

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Key Data

Status

Dissolved

Company No.

00089983

Incorporation date

28/08/1906

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FGCopy
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See on map
Latest events (Record since 16/07/1987)
dot icon27/08/2011
Final Gazette dissolved following liquidation
dot icon27/05/2011
Return of final meeting in a members' voluntary winding up
dot icon27/04/2010
Statement of capital following an allotment of shares on 2010-04-12
dot icon27/04/2010
Statement by Directors
dot icon27/04/2010
Statement of capital on 2010-04-27
dot icon27/04/2010
Solvency Statement dated 12/04/10
dot icon27/04/2010
Resolutions
dot icon26/04/2010
Appointment of a voluntary liquidator
dot icon26/04/2010
Resolutions
dot icon26/04/2010
Declaration of solvency
dot icon14/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon22/03/2010
Statement of company's objects
dot icon18/03/2010
Termination of appointment of Leonardus Heemskerk as a director
dot icon18/03/2010
Appointment of Jonathan Frank Ginns as a director
dot icon02/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/03/2010
Resolutions
dot icon03/11/2009
Director's details changed for Leonardus Hendrik Heemskerk on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Martin Howard Stokes on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Graeme Leask on 2009-10-01
dot icon07/10/2009
Termination of appointment of a director
dot icon06/10/2009
Termination of appointment of John Reece as a director
dot icon22/09/2009
Accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 10/04/09; full list of members
dot icon14/07/2008
Director appointed leonardus hendrik heemskerk
dot icon14/07/2008
Director appointed john reece
dot icon14/07/2008
Secretary appointed martin howard stokes
dot icon14/07/2008
Appointment Terminated Secretary julie trimble
dot icon14/07/2008
Registered office changed on 14/07/2008 from bank quay 4 liverpool road warrington WA5 1AB
dot icon14/07/2008
Appointment Terminated Director julie trimble
dot icon14/07/2008
Appointment Terminated Director martin hallam
dot icon14/07/2008
Appointment Terminated Director simon quarmby
dot icon14/07/2008
Director appointed graeme leask
dot icon01/07/2008
Accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 10/04/08; full list of members
dot icon16/08/2007
Accounts made up to 2006-12-31
dot icon14/05/2007
Return made up to 10/04/07; full list of members
dot icon08/09/2006
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Accounts made up to 2005-12-31
dot icon09/05/2006
Return made up to 10/04/06; full list of members
dot icon09/05/2006
Director's particulars changed
dot icon21/04/2006
Director resigned
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
Director resigned
dot icon13/04/2006
Director resigned
dot icon13/04/2006
Secretary resigned
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New secretary appointed
dot icon13/04/2006
New director appointed
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon13/02/2006
Resolutions
dot icon06/07/2005
Accounts made up to 2004-12-31
dot icon19/05/2005
New secretary appointed
dot icon19/05/2005
New director appointed
dot icon18/05/2005
Director resigned
dot icon18/05/2005
Secretary resigned
dot icon09/05/2005
Return made up to 10/04/05; full list of members
dot icon09/05/2005
Registered office changed on 09/05/05
dot icon09/05/2005
Location of debenture register address changed
dot icon09/05/2005
Location of register of members address changed
dot icon11/05/2004
Accounts made up to 2003-12-31
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon11/05/2004
Location of register of members address changed
dot icon07/12/2003
Secretary's particulars changed;director's particulars changed
dot icon01/08/2003
Accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 12/04/03; full list of members
dot icon06/05/2003
Location of register of members address changed
dot icon08/04/2003
Auditor's resignation
dot icon08/07/2002
New secretary appointed
dot icon08/07/2002
Secretary resigned;director resigned
dot icon08/07/2002
Director resigned
dot icon23/05/2002
Accounts made up to 2001-12-31
dot icon26/04/2002
Return made up to 12/04/02; full list of members
dot icon12/10/2001
Accounts made up to 2000-12-31
dot icon06/08/2001
Registered office changed on 06/08/01 from: 1ST floor offices queens gate 15-17 queens terrace southampton hampshire SO14 3BP
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon11/05/2001
Return made up to 12/04/01; full list of members
dot icon11/05/2001
Location of register of members address changed
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Director resigned
dot icon26/01/2001
Director resigned
dot icon26/01/2001
Secretary resigned
dot icon26/01/2001
Registered office changed on 26/01/01 from: bank quay warrington cheshire WA5 1AB
dot icon26/01/2001
New director appointed
dot icon26/01/2001
New secretary appointed;new director appointed
dot icon21/01/2001
Declaration of assistance for shares acquisition
dot icon19/01/2001
Particulars of mortgage/charge
dot icon25/09/2000
Accounts made up to 1999-12-31
dot icon09/06/2000
Director's particulars changed
dot icon15/05/2000
Return made up to 12/04/00; full list of members
dot icon15/05/2000
Director's particulars changed
dot icon29/10/1999
Accounts made up to 1998-12-31
dot icon10/08/1999
New secretary appointed
dot icon10/08/1999
Secretary resigned
dot icon09/05/1999
Return made up to 12/04/99; full list of members
dot icon19/10/1998
Accounts made up to 1997-12-31
dot icon20/04/1998
Return made up to 12/04/98; full list of members
dot icon09/12/1997
Location of register of members
dot icon09/12/1997
Location of register of directors' interests
dot icon08/12/1997
New secretary appointed
dot icon08/12/1997
Secretary resigned
dot icon08/12/1997
Registered office changed on 08/12/97 from: 1 watergate london EC4Y 0AE
dot icon27/07/1997
Director resigned
dot icon27/07/1997
Director resigned
dot icon27/07/1997
Director resigned
dot icon27/07/1997
Director resigned
dot icon27/07/1997
Director resigned
dot icon27/07/1997
Director resigned
dot icon27/07/1997
Secretary resigned
dot icon27/07/1997
New secretary appointed
dot icon11/07/1997
New director appointed
dot icon11/07/1997
New director appointed
dot icon03/07/1997
Director resigned
dot icon03/07/1997
Director resigned
dot icon01/07/1997
New director appointed
dot icon01/07/1997
New director appointed
dot icon30/06/1997
New director appointed
dot icon30/06/1997
New director appointed
dot icon29/06/1997
New director appointed
dot icon29/06/1997
New director appointed
dot icon29/04/1997
Return made up to 12/04/97; no change of members
dot icon28/04/1997
Accounts made up to 1996-12-31
dot icon13/05/1996
Accounts made up to 1995-12-31
dot icon13/05/1996
Return made up to 12/04/96; no change of members
dot icon02/05/1995
Accounts made up to 1994-12-31
dot icon02/05/1995
Return made up to 12/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Secretary resigned;new secretary appointed
dot icon23/05/1994
Director resigned
dot icon23/05/1994
Director resigned;new director appointed
dot icon23/05/1994
Director resigned;new director appointed
dot icon23/05/1994
Registered office changed on 23/05/94 from: bank quay warrington cheshire
dot icon03/05/1994
Director's particulars changed
dot icon27/04/1994
Return made up to 12/04/94; no change of members
dot icon21/04/1994
Accounts made up to 1993-12-31
dot icon24/11/1993
Director resigned;new director appointed
dot icon29/04/1993
Accounts made up to 1992-12-31
dot icon25/04/1993
Return made up to 12/04/93; no change of members
dot icon05/03/1993
Memorandum and Articles of Association
dot icon05/03/1993
Resolutions
dot icon05/03/1993
Resolutions
dot icon05/03/1993
Resolutions
dot icon12/05/1992
New secretary appointed;director resigned
dot icon12/05/1992
Return made up to 12/04/92; full list of members
dot icon12/05/1992
Secretary's particulars changed;secretary resigned;director resigned
dot icon07/05/1992
Accounts made up to 1991-12-31
dot icon19/09/1991
Registered office changed on 19/09/91 from: bank quay warrington cheshire
dot icon02/09/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
Registered office changed on 20/08/91 from: unilever house, blackfriars, london EC4P 4BQ
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Memorandum and Articles of Association
dot icon23/04/1991
Accounts made up to 1990-12-31
dot icon23/04/1991
Return made up to 12/04/91; no change of members
dot icon09/05/1990
Return made up to 13/04/90; full list of members
dot icon09/05/1990
Accounts made up to 1989-12-31
dot icon02/08/1989
Accounts made up to 1988-12-31
dot icon02/08/1989
Return made up to 21/07/89; full list of members
dot icon07/07/1988
Return made up to 06/06/88; full list of members
dot icon20/06/1988
Accounts made up to 1987-12-31
dot icon16/07/1987
Accounts made up to 1986-12-31
dot icon16/07/1987
Return made up to 15/06/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mulholland, Gerard
Director
05/08/1991 - 16/05/1994
1
Hogan, Iain Timothy, Dr
Director
30/03/2006 - 30/03/2006
14
Hallam, Martin John Barrat
Director
30/03/2006 - 02/07/2008
6
Green, Howard John
Director
05/08/1991 - 01/11/1993
2
Foster, Brian Robert
Director
20/07/2001 - 30/03/2006
18

Persons with Significant Control

0

No PSC data available.

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Description

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About CROSFIELD CATALYSTS LIMITED

CROSFIELD CATALYSTS LIMITED is an(a) Dissolved company incorporated on 28/08/1906 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. 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 CROSFIELD CATALYSTS LIMITED?

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CROSFIELD CATALYSTS LIMITED is currently Dissolved. It was registered on 28/08/1906 and dissolved on 27/08/2011.

Where is CROSFIELD CATALYSTS LIMITED located?

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CROSFIELD CATALYSTS LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What is the latest filing for CROSFIELD CATALYSTS LIMITED?

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The latest filing was on 27/08/2011: Final Gazette dissolved following liquidation.