Company NameCaterpillar Computing Limited
Company StatusDissolved
Company Number03253866
CategoryPrivate Limited Company
Incorporation Date24 September 1996(27 years, 7 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRuth Ballam
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1996(2 days after company formation)
Appointment Duration3 years, 4 months (closed 25 January 2000)
RoleComputer Consultant
Correspondence Address113c Whipps Cross Road
Leytonstone
Essex
E11 1NW
Secretary NameAdam Ballam
NationalityBritish
StatusClosed
Appointed26 September 1996(2 days after company formation)
Appointment Duration3 years, 4 months (closed 25 January 2000)
RoleSecretary
Correspondence Address24 Charterhouse Road
Godalming
Surrey
GU7 2AQ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor, Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
6 August 1999Full accounts made up to 31 August 1998 (9 pages)
5 August 1999Application for striking-off (1 page)
6 October 1998Return made up to 24/09/98; no change of members (4 pages)
4 February 1998Full accounts made up to 31 August 1997 (10 pages)
20 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 1996Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
16 October 1996Ad 27/09/96--------- £ si 8@1=8 £ ic 2/10 (2 pages)
10 October 1996Registered office changed on 10/10/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
10 October 1996Secretary resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996New secretary appointed (2 pages)
10 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
10 October 1996New director appointed (2 pages)
24 September 1996Incorporation (8 pages)