Catherine Estate Corporation Ltd

Company Name	Catherine Estate Corporation Ltd
Company Status	Dissolved
Company Number	02190970
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	13 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(7 years, 3 months after company formation)
Appointment Duration	16 years (closed 13 March 2011)
Role	Builder
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	2 Catherine Place Westminster London SW1E 6HF

Director Name	Mr John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	33 Catherine Place Westminster London SW1E 6DY

Director Name	Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1995)
Role	Chartered Accountant
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	Mr David Martin Cotton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 18 July 1991)
Role	Chartered Surveyor
Correspondence Address	Laurel House Tower Road Hindhead Surrey GU26 6SP

Director Name	Geoffrey Richard Norton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1992)
Role	Chartered Surveyor
Correspondence Address	The Glen Forest Drive Kirby Muxloe Leicester Leicestershire LE9 2EA

Secretary Name	Mr Michael John Colville
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	23 Palace Street Westminster London SW1E 5HW

Secretary Name	Gloden Inole Scott
Nationality	N/Z/Irish
Status	Resigned
Appointed	26 February 1993(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 1993)
Role	Company Director
Correspondence Address	26 Arcadia Square 45 Old Castle Street London E1 7NJ

Secretary Name	Gregory Patrick Mulligan
Nationality	British
Status	Resigned
Appointed	18 May 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 1995)
Role	Company Director
Correspondence Address	14 Hunters Gate Hunters Lane Leavesden Hertfordshire

Director Name	Mr Simon Walter Doyle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	60 Huntingdon Road Southend On Sea Essex SS1 2XW

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1997)
Role	Building Developer
Correspondence Address	29 Hyde Park Gardens Mews London W2 2NX

Director Name	Iolanda Marie Beatrice Costide
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Romanian
Status	Resigned
Appointed	18 April 1995(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 November 1995)
Role	Architect European Development
Correspondence Address	100-102 Sutherland Avenue Maida Vale London W9 2QR

Secretary Name	Anthony Richard Clarke
Nationality	British
Status	Resigned
Appointed	23 June 1995(7 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1995)
Role	Secretary
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Secretary Name	Iolanda Marie Beatrice Costide
Nationality	British
Status	Resigned
Appointed	13 September 1995(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 March 1996)
Role	Architect
Correspondence Address	Flat 16 100-102 Sutherland Avenue Maida Vale London W9 2QR

Location

Registered Address	The Dolls House 40 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Notice of final account prior to dissolution (1 page)
13 December 2010	Return of final meeting of creditors (1 page)
16 April 1999	Appointment of a liquidator (1 page)
16 April 1999	Appointment of a liquidator (1 page)
16 April 1999	Cocomp replace liquidator (4 pages)
16 April 1999	Cocomp replace liquidator (4 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
30 January 1997	Order of court to wind up (1 page)
30 January 1997	Order of court to wind up (1 page)
25 June 1996	Company name changed carroll estate corporation limit ed\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed carroll estate corporation limit ed\certificate issued on 25/06/96 (2 pages)
13 March 1996	Secretary resigned (2 pages)
13 March 1996	Secretary resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 255 cranbrook road ilford essex ig 14T (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 255 cranbrook road ilford essex ig 14T (1 page)
2 June 1995	Particulars of mortgage/charge (3 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
5 July 1994	Return made up to 29/06/94; no change of members (11 pages)
5 July 1994	Return made up to 29/06/94; no change of members (11 pages)

Catherine Estate Corporation Ltd

Business Activity

Directors

Location

Accounts

Filing History

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