THE ST KATHARINE DOCKS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03632520

Incorporation date

10/09/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

06/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/04/2014

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2014-05-01

View PDF (2 pages)

29/04/2014

Declaration of solvency

View PDF (3 pages)

29/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (1 pages)

22/09/2013

Annual return made up to 2013-09-11 no member list

View PDF (4 pages)

01/07/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

30/09/2012

Annual return made up to 2012-09-11 no member list

View PDF (4 pages)

30/01/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

13/10/2011

Termination of appointment of Ryan Dirk Mangold as a director on 2011-10-14

View PDF (1 pages)

13/10/2011

Appointment of Alex David Green as a director on 2011-10-14

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-11 no member list

View PDF (4 pages)

22/05/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

03/04/2011

Director's details changed for Ryan Dirk Mangold on 2011-03-28

View PDF (2 pages)

31/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-04-01

View PDF (2 pages)

29/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-11 no member list

View PDF (4 pages)

07/07/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

10/01/2010

Secretary's details changed for Mr. Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

10/01/2010

Director's details changed for Mr Colin Richard Clapham on 2010-01-11

View PDF (2 pages)

30/11/2009

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Mr. Michael Andrew Lonnon as a secretary

View PDF (1 pages)

01/11/2009

Director's details changed for Ryan Dirk Mangold on 2009-09-23

View PDF (1 pages)

14/10/2009

Secretary's details changed for Karen Lorraine Atterbury on 2009-10-15

View PDF (1 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

Annual return made up to 11/09/09

View PDF (2 pages)

19/07/2009

Appointment terminated director peter andrew

View PDF (1 pages)

19/07/2009

Director appointed colin richard clapham

View PDF (2 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/06/2009

Director appointed ryan dirk mangold

View PDF (1 pages)

11/06/2009

Appointment terminated director christopher carney

View PDF (1 pages)

10/03/2009

Annual return made up to 11/09/08

View PDF (2 pages)

03/02/2009

Accounts made up to 2007-12-31

View PDF (9 pages)

04/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

14/12/2008

Director's change of particulars / peter andrew / 09/12/2008

View PDF (1 pages)

09/12/2008

Director appointed christopher carney

View PDF (1 pages)

09/12/2008

Director appointed peter robert andrew

View PDF (2 pages)

30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

26/05/2008

Appointment terminated director roger taylor

View PDF (1 pages)

11/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

07/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/09/2007

Annual return made up to 11/09/07

View PDF (2 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/09/2006

Annual return made up to 11/09/06

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

10/10/2005

Annual return made up to 11/09/05

View PDF (4 pages)

06/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/09/2004

Annual return made up to 11/09/04

View PDF (4 pages)

19/09/2003

Annual return made up to 11/09/03

View PDF (4 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/12/2002

Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT

View PDF (1 pages)

15/09/2002

Annual return made up to 11/09/02

View PDF (4 pages)

08/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/10/2001

Annual return made up to 11/09/01

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/01/2001

New secretary appointed

View PDF (4 pages)

09/01/2001

Secretary resigned

View PDF (2 pages)

19/12/2000

Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW

View PDF (1 pages)

28/09/2000

Annual return made up to 11/09/00

View PDF (5 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 10/12/99 from: international house 1 st katharines way, london E1 9TW

View PDF (1 pages)

06/10/1999

Annual return made up to 11/09/99

View PDF (10 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (0 pages)

16/09/1998

Resolutions

View PDF (0 pages)

14/09/1998

Certificate of change of name

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10/09/1998

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Carney, Christopher	Director	09/12/2008 - 12/06/2009	188
Andrew, Peter Robert	Director	09/12/2008 - 10/07/2009	205
Carr, Peter Anthony	Secretary	15/04/2008 - 01/01/2009	194
Jordan, James John	Secretary	12/11/2007 - 15/04/2008	260
Clapham, Colin Richard	Director	10/07/2009 - Present	162

Persons with Significant Control

No PSC data available.

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Description

About THE ST KATHARINE DOCKS COMPANY LIMITED

THE ST KATHARINE DOCKS COMPANY LIMITED is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 THE ST KATHARINE DOCKS COMPANY LIMITED?

THE ST KATHARINE DOCKS COMPANY LIMITED is currently Dissolved. It was registered on 10/09/1998 and dissolved on 06/02/2015.

Where is THE ST KATHARINE DOCKS COMPANY LIMITED located?

THE ST KATHARINE DOCKS COMPANY LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does THE ST KATHARINE DOCKS COMPANY LIMITED do?

THE ST KATHARINE DOCKS COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE ST KATHARINE DOCKS COMPANY LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.