Company NameR.M. Catterson-Smith Limited
Company StatusDissolved
Company Number02773416
CategoryPrivate Limited Company
Incorporation Date14 December 1992(31 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John David Phillips
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1992(same day as company formation)
RoleFurnace Engineer
Country of ResidenceEngland
Correspondence Address102 Clarence Road
Rayleigh
Essex
SS6 8TD
Secretary NameChristopher John Phillips
NationalityBritish
StatusClosed
Appointed12 December 2003(11 years after company formation)
Appointment Duration5 years, 5 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address102 Clarence Road
Rayleigh
Essex
SS6 8TD
Director NameMr Malcolm Edwin Button
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 Genesta Close
Tollesbury
Maldon
Essex
CM9 8SY
Secretary NameMr John David Phillips
NationalityBritish
StatusResigned
Appointed14 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Clarence Road
Rayleigh
Essex
SS6 8TD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 December 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWoodrolfe Road
Tollesbury. Maldon
Essex
CM9 8SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTollesbury
WardTollesbury
Built Up AreaTollesbury

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2007Restoration by order of the court (5 pages)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
15 August 2005Application for striking-off (1 page)
1 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 December 2004Return made up to 14/12/04; full list of members (6 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 January 2004Return made up to 14/12/03; full list of members (7 pages)
13 January 2004Director resigned (1 page)
13 January 2004New secretary appointed (2 pages)
13 January 2004Secretary resigned (1 page)
26 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 January 2003Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
(7 pages)
9 October 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
13 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
10 January 2001Return made up to 14/12/00; full list of members (6 pages)
4 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
4 January 2000Return made up to 14/12/99; full list of members (6 pages)
4 January 1999Return made up to 14/12/98; full list of members (6 pages)
5 November 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 February 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
9 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1997Return made up to 14/12/97; full list of members (6 pages)
20 June 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
20 June 1997Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1997Return made up to 14/12/96; no change of members (4 pages)
29 February 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
29 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1995Return made up to 14/12/95; full list of members (6 pages)
7 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)