Company NameCatermart Catering Equipment Limited
Company StatusDissolved
Company Number03686336
CategoryPrivate Limited Company
Incorporation Date21 December 1998(25 years, 4 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLynne Maybank
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(same day as company formation)
RoleSales Person
Correspondence AddressThree Oaks Priory Wood
Nunnery Road
Castle Hedingham Halstead
Essex
CO9 3DU
Secretary NameMr Paul Leslie Maybank
NationalityBritish
StatusClosed
Appointed31 May 2000(1 year, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThree Oaks Priory Wood
Nunnery Road
Castle Hedingham Halstead
Essex
CO9 3DU
Director NameGary Edward Lee
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(same day as company formation)
RoleSalesman
Correspondence Address12 Cornwallis Drive
South Woodham Ferrers
Chelmsford
CM3 5YE
Secretary NameLynne Maybank
NationalityBritish
StatusResigned
Appointed21 December 1998(same day as company formation)
RoleSales Person
Correspondence AddressDevonshire House 5 Castle Meadow
Sible Hedingham
Halstead
Essex
CO9 3PZ
Director NameMr Paul Leslie Maybank
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(1 year, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 31 May 2000)
RoleMarbler & Grainer
Correspondence AddressDevonshire House 5 Castle Meadow
Sible Hedingham
Halstead
Essex
CO9 3PZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Stables
Dorrington House Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead

Financials

Year2014
Net Worth-£46,938
Current Liabilities£72,608

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
31 December 2003Return made up to 21/12/03; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 April 2003Return made up to 21/12/02; full list of members (6 pages)
25 February 2003Secretary's particulars changed (1 page)
25 February 2003Director's particulars changed (1 page)
11 October 2002Total exemption small company accounts made up to 31 May 2002 (8 pages)
4 January 2002Return made up to 21/12/01; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 31 May 2001 (9 pages)
21 September 2001Registered office changed on 21/09/01 from: 15 redhills road south woodham ferrers chelmsford CM3 5UL (1 page)
10 July 2001Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
29 January 2001New secretary appointed (2 pages)
29 January 2001Director resigned (1 page)
29 January 2001Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 February 2000Return made up to 21/12/99; full list of members (6 pages)
3 February 2000New director appointed (2 pages)
2 February 2000Particulars of mortgage/charge (4 pages)
31 January 2000Director resigned (1 page)
8 January 1999Secretary resigned (1 page)
8 January 1999New secretary appointed;new director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 1999Director resigned (1 page)
21 December 1998Incorporation (13 pages)