| Company Name | Catchmore Carp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657574 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 3 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Cook |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carmel Studlands Avenue Wickford Essex SS12 0JF |
| Secretary Name | Miss Emma Lummis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 August 2010) |
| Role | Housewife |
| Correspondence Address | Carmel Studlands Avenue Wickford Essex SS12 0JF |
| Director Name | James Leonard Cook |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Mini Bus Operator |
| Country of Residence | England |
| Correspondence Address | Tredray Manor Crays Hill Road Crays Hill Billericay Essex CM11 2YP |
| Secretary Name | Shelley Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tredray Manor Crays Hill Road Billericay Essex CM11 2YP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Carmel Studland Avenue Wickford Essex SS12 0JF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from carmel studlands avenue wickford essex SS12 0JF (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from carmel studlands avenue wickford essex SS12 0JF (1 page) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 2 browns close, acton sudbury suffolk CO10 0XL (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 2 browns close, acton sudbury suffolk CO10 0XL (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 8 October 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 May 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 18 May 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 27 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 27 January 2006 | New director appointed (1 page) |
| 27 January 2006 | New secretary appointed (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 27 January 2006 | New secretary appointed (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 29 September 2005 | Accounts made up to 28 February 2005 (1 page) |
| 25 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 25 February 2005 | Return made up to 05/02/05; full list of members
|
| 23 June 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 June 2004 | Accounts made up to 29 February 2004 (1 page) |
| 2 March 2004 | Return made up to 05/02/04; full list of members
|
| 2 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Incorporation (19 pages) |
| 5 February 2003 | Incorporation (19 pages) |