| Company Name | Cat And Ball 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05845562 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | The Promotional Gift Superstore Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Leonard Stephenson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Robin Crescent Stanway Colchester Essex CO3 8WR |
| Director Name | Mr Malcolm John Stephenson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Poplars Pyefleet View Langenhoe Colchester CO5 7LD |
| Secretary Name | Mr Malcolm John Stephenson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Poplars Pyefleet View Langenhoe Colchester CO5 7LD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Promotions House West Side Centre Stanway Colchester Essex CO3 8PH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (2 pages) |
| 22 April 2010 | Application to strike the company off the register (2 pages) |
| 21 December 2009 | Change of name notice (2 pages) |
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Company name changed the promotional gift superstore LIMITED\certificate issued on 21/12/09
|
| 21 December 2009 | Change of name notice (2 pages) |
| 7 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 July 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 15 August 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 29 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 25 October 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 23 August 2007 | Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 23 August 2007 | Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: promotions house westside centre stanway colchester essex CO3 8PH (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: promotions house westside centre stanway colchester essex CO3 8PH (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 June 2006 | Incorporation (30 pages) |
| 13 June 2006 | Incorporation (30 pages) |