Catalogue Ltd

Company Name	Catalogue Ltd
Company Status	Active
Company Number	02877285
Category	Private Limited Company
Incorporation Date	2 December 1993(30 years, 5 months ago)
Previous Name	The Catalogue Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Oliver
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(9 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Production Director
Country of Residence	England
Correspondence Address	25 South Road Saffron Walden Essex CB11 3DG

Director Name	Mrs Virginia Olive Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(9 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	25 South Road Saffron Walden Essex CB11 3DG

Secretary Name	Mrs Virginia Olive Clark
Nationality	British
Status	Current
Appointed	01 November 2003(9 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	25 South Road Saffron Walden Essex CB11 3DG

Director Name	Mr Sebastian Douglas Leonard Clark
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(10 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	No 25 South Road Saffron Walden Essex CB11 3DG

Director Name	Nigel Deakin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	35 St Marks Avenue Altrincham Cheshire WA14 4JB

Director Name	David Edward Perry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Chevington Drive Stockport Cheshire SK4 3RG

Secretary Name	David Edward Perry
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Chevington Drive Stockport Cheshire SK4 3RG

Secretary Name	Irene Backer
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	4 Merwood Avenue Heald Green Cheshire SK8 3DN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01707 390888
Telephone region	Welwyn Garden City

Location

Registered Address	25 South Road Saffron Walden Essex CB11 3DG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
1 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
1 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
24 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 (3 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
7 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
11 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
10 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Registered office address changed from Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB10 3DG on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Registered office address changed from Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB10 3DG on 10 December 2010 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Mark Oliver on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Mark Oliver on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Mark Oliver on 2 December 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 January 2009	Return made up to 02/12/08; full list of members (4 pages)
20 January 2009	Return made up to 02/12/08; full list of members (4 pages)
31 December 2008	Return made up to 02/12/07; full list of members (4 pages)
31 December 2008	Return made up to 02/12/07; full list of members (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from 25 south road saffron walden essex CB10 3DG (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 25 south road saffron walden essex CB10 3DG (1 page)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
10 August 2007	Return made up to 02/12/06; full list of members (2 pages)
10 August 2007	Return made up to 02/12/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 January 2006	Return made up to 02/12/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
26 January 2006	Return made up to 02/12/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
18 April 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 April 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 1 cheadle court turves road, cheadle hulme cheadle cheshire SK8 6AW (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 1 cheadle court turves road, cheadle hulme cheadle cheshire SK8 6AW (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (1 page)
13 December 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 December 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
19 November 2003	Return made up to 02/12/03; full list of members (8 pages)
19 November 2003	Return made up to 02/12/03; full list of members (8 pages)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
17 January 2002	Return made up to 02/12/01; full list of members (7 pages)
17 January 2002	Return made up to 02/12/01; full list of members (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
12 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
12 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
11 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2000	Secretary's particulars changed (1 page)
11 December 2000	Secretary's particulars changed (1 page)
30 December 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
30 December 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 December 1999	Return made up to 02/12/99; full list of members (7 pages)
7 December 1999	Return made up to 02/12/99; full list of members (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page)
6 October 1999	Registered office changed on 06/10/99 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page)
19 January 1999	Return made up to 02/12/98; no change of members (4 pages)
19 January 1999	Return made up to 02/12/98; no change of members (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
18 December 1997	Return made up to 02/12/97; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Return made up to 02/12/97; full list of members (6 pages)
25 March 1997	Registered office changed on 25/03/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
25 March 1997	Registered office changed on 25/03/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
9 January 1997	Return made up to 02/12/96; no change of members (4 pages)
9 January 1997	Return made up to 02/12/96; no change of members (4 pages)
16 January 1996	Return made up to 02/12/95; no change of members (4 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Return made up to 02/12/95; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
16 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 August 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Catalogue Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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