Catnic Components Limited

Company Name	Catnic Components Limited
Company Status	Dissolved
Company Number	01154797
Category	Private Limited Company
Incorporation Date	4 January 1974(50 years, 4 months ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 1995(21 years, 11 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	30 November 1995(21 years, 11 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	22 May 2008(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	James Francis Lane
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	36 Mount Way Chepstow Gwent NP6 5NF Wales

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Seabank House 18 Clinton Road Penarth South Glamorgan CF64 3JD Wales

Director Name	Anthony John Peach
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Five Lanes Caerwent Newport Gwent NP6 4PQ Wales

Secretary Name	Simon Stuart Morton
Nationality	British
Status	Resigned
Appointed	02 March 1991(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Director Name	Richard Bryn Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Ty Llanfihangel Cowbridge CF71 7LQ Wales

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	UOP Products UK Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(21 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 May 2008)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009	Ad 01/01/09-31/12/09 gbp si 47000@1=47000 gbp ic 15000/62000 (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2009	Ad 01/01/09-31/12/09\gbp si 47000@1=47000\gbp ic 15000/62000\ (2 pages)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Declaration of solvency (4 pages)
14 May 2009	Declaration of solvency (4 pages)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 (1 page)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2008	Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Appointment Terminated Secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
25 March 2008	Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2008	Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
23 March 2007	Return made up to 02/03/07; full list of members (7 pages)
23 March 2007	Return made up to 02/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2006	Accounts made up to 31 December 2005 (4 pages)
18 May 2006	Return made up to 02/03/06; full list of members (7 pages)
18 May 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 02/03/05; full list of members (7 pages)
1 April 2005	Return made up to 02/03/05; full list of members (7 pages)
6 July 2004	Accounts made up to 31 December 2003 (4 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 March 2004	Return made up to 02/03/04; full list of members (7 pages)
30 March 2004	Return made up to 02/03/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 October 2003	Accounts made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 02/03/03; full list of members (7 pages)
26 March 2003	Return made up to 02/03/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 02/03/02; full list of members (2 pages)
11 March 2002	Return made up to 02/03/02; full list of members (2 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 August 2001	Accounts made up to 31 December 2000 (4 pages)
11 May 2001	Company name changed caradon services LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed caradon services LIMITED\certificate issued on 11/05/01 (2 pages)
10 April 2001	Return made up to 02/03/01; full list of members (2 pages)
10 April 2001	Return made up to 02/03/01; full list of members (2 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
29 December 2000	Company name changed novar services LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed novar services LIMITED\certificate issued on 29/12/00 (2 pages)
14 September 2000	Company name changed catnic components LIMITED\certificate issued on 14/09/00 (2 pages)
14 September 2000	Company name changed catnic components LIMITED\certificate issued on 14/09/00 (2 pages)
22 August 2000	Accounts made up to 31 December 1999 (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 March 2000	Return made up to 02/03/00; full list of members (5 pages)
27 March 2000	Return made up to 02/03/00; full list of members (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 August 1999	Accounts made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 02/03/99; no change of members (4 pages)
22 March 1999	Return made up to 02/03/99; no change of members (4 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 August 1998	Accounts made up to 31 December 1997 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 September 1997	Accounts made up to 31 December 1996 (5 pages)
9 April 1997	Return made up to 02/03/97; full list of members (9 pages)
9 April 1997	Return made up to 02/03/97; full list of members (9 pages)
29 September 1996	Accounts made up to 31 December 1995 (5 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 May 1996	Return made up to 02/03/96; full list of members (7 pages)
7 May 1996	Return made up to 02/03/96; full list of members (7 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
25 February 1996	Registered office changed on 25/02/96 from: pontygwindy est caerphilly glam CF8 2WJ (1 page)
25 February 1996	Registered office changed on 25/02/96 from: pontygwindy est caerphilly glam CF8 2WJ (1 page)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts made up to 31 December 1994 (6 pages)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (2 pages)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (1 page)
21 October 1994	Full accounts made up to 31 December 1993 (7 pages)
21 October 1994	Full accounts made up to 31 December 1993 (7 pages)
28 October 1993	Full accounts made up to 31 December 1992 (5 pages)
28 October 1993	Full accounts made up to 31 December 1992 (5 pages)
2 November 1992	Full accounts made up to 31 December 1991 (6 pages)
2 November 1992	Full accounts made up to 31 December 1991 (6 pages)
4 May 1988	Company name changed\certificate issued on 04/05/88 (2 pages)
4 May 1988	Company name changed\certificate issued on 04/05/88 (2 pages)
18 March 1987	Full accounts made up to 31 December 1986 (7 pages)
18 March 1987	Full accounts made up to 31 December 1986 (7 pages)
8 April 1983	Accounts made up to 25 December 1982 (14 pages)
8 April 1983	Accounts made up to 25 December 1982 (14 pages)
25 August 1976	Accounts made up to 27 December 2075 (11 pages)
25 August 1976	Accounts made up to 27 December 1975 (11 pages)

Catnic Components Limited

Business Activity

Directors

Location

Accounts

Filing History

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