| Company Name | Katin Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00766460 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1963(60 years, 10 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mary Esme Dendy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(27 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | Clune Mill Green Ingatestone Essex CM4 0PT |
| Director Name | Sarah Elizabeth Padilha |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2013(50 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 11 March 2014) |
| Role | Bank Director |
| Country of Residence | Great Brittain |
| Correspondence Address | 37 Maldon Road Danbury Chelmsford Essex CM3 4QL |
| Director Name | Terence Arthur Grenville Dendy |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(27 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 15 October 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Clune Mill Green Ingatestone Essex CM4 0PT |
Location
| Registered Address | Matrix House Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mrs Mary Dendy 98.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Valerie Riggott 1.00% Ordinary |
| 1 at £1 | T.a.g. Dendy 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | Registered office address changed from C/O T a G Dendy Clune Mill Green Ingatestone Essex CM4 0PT on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from C/O T a G Dendy Clune Mill Green Ingatestone Essex CM4 0PT on 10 December 2013 (1 page) |
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Appointment of Sarah Elizabeth Padilha as a director on 15 October 2013 (2 pages) |
| 12 November 2013 | Appointment of Sarah Elizabeth Padilha as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Terence Arthur Grenville Dendy as a director on 15 October 2013 (1 page) |
| 11 November 2013 | Termination of appointment of Terence Dendy as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Terence Arthur Grenville Dendy on 27 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Terence Arthur Grenville Dendy on 27 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 29 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 November 2004 | Return made up to 31/10/04; no change of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; no change of members (6 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: c/o dendy mortlock rose 22 rayleigh road hutton brentwood essex CM13 1AD (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: c/o dendy mortlock rose 22 rayleigh road hutton brentwood essex CM13 1AD (1 page) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 November 2003 | Return made up to 31/10/03; no change of members (6 pages) |
| 26 November 2003 | Return made up to 31/10/03; no change of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Return made up to 31/10/02; full list of members
|
| 9 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 27 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 27 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |