Catalyst It Partners Limited

Company Name	Catalyst It Partners Limited
Company Status	Dissolved
Company Number	03049744
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Exchange Quay Manchester M5 3EF

Secretary Name	Mr Thomas John Rudkin
Status	Closed
Appointed	09 March 2011(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	5 Exchange Quay Manchester M5 3EF

Director Name	Mr David Joseph Howard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Newton Lodge Rockhampton Berkeley Gloucestershire GL13 9DY Wales

Director Name	Ninette Sonia Howard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	It Assistant Research
Correspondence Address	Newton Lodge Rockhampton Berkeley Gloucestershire GL13 9DY Wales

Secretary Name	Ninette Sonia Howard
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	It Assistant Research
Correspondence Address	Newton Lodge Rockhampton Berkeley Gloucestershire GL13 9DY Wales

Director Name	Colin Hatfield
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2004)
Role	Computer Consultant
Correspondence Address	32 Icknield Way Tring Hertfordshire HP23 4ET

Director Name	Lynn Hatfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2001)
Role	Computer Consultant
Correspondence Address	32 Icknield Way Tring Hertfordshire HP23 4ET

Director Name	Mr Graeme Sherman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 June 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Moss Farm Barns Littledales Lane, Gorstage Northwich Cheshire CW8 2SH

Director Name	Ian Thomas Rowley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Management Consultant
Correspondence Address	2 Honeyhanger Hindhead Road Hindhead Surrey GU26 6BA

Director Name	Ian Robert Humphries
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Call Centre Consultant
Correspondence Address	56 Roberts Close Cirencester Gloucestershire GL7 2RP Wales

Director Name	Mr Alexander Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR

Director Name	Robin Scott Rindel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa

Director Name	Mr William Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Mr David Andrew Mason
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Buxton Road Congleton Cheshire CW12 2DY

Director Name	Mr Terrence Flanagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lomark House 1 Old Lane Grasscroft Oldham Lancashire OL4 4EX

Secretary Name	Mr William Moore
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Brian Jolping
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(11 years after company formation)
Appointment Duration	8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Town Farm Water Stratford Buckinghamshire MK18 5DX

Director Name	Mr Simon Paul Morris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Contact

Website	www.analysysmason.com
Email address	[email protected]
Telephone	020 73959000
Telephone region	London

Location

Registered Address	5 Exchange Quay Manchester M5 3EF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (3 pages)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2015	Solvency Statement dated 13/10/15 (1 page)
6 November 2015	Statement of capital on 6 November 2015 GBP 1 (4 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 1 (4 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 306,368.1 (4 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 306,368.1 (4 pages)
17 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
19 June 2012	Second filing of AR01 previously delivered to Companies House made up to 25 April 2012 (16 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2012 (5 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a director (1 page)
9 March 2011	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
29 October 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
9 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Termination of appointment of Graeme Sherman as a director (1 page)
24 June 2010	Termination of appointment of Graeme Sherman as a director (1 page)
5 January 2010	Full accounts made up to 28 February 2009 (15 pages)
18 August 2009	Secretary appointed mr simon paul morris (2 pages)
18 August 2009	Appointment terminated director william moore (1 page)
18 August 2009	Director appointed mr simon paul morris (2 pages)
18 August 2009	Appointment terminated secretary william moore (1 page)
9 June 2009	Return made up to 25/04/09; full list of members (4 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 January 2009	Appointment terminated director alexander smith (1 page)
27 December 2008	Full accounts made up to 28 February 2008 (17 pages)
7 May 2008	Return made up to 25/04/08; full list of members (5 pages)
8 October 2007	Full accounts made up to 28 February 2007 (17 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director resigned (1 page)
10 May 2007	Return made up to 25/04/07; full list of members (3 pages)
10 May 2007	Director resigned (1 page)
5 January 2007	Full accounts made up to 28 February 2006 (16 pages)
7 June 2006	Return made up to 25/04/06; full list of members (9 pages)
7 June 2006	New director appointed (2 pages)
28 December 2005	Full accounts made up to 28 February 2005 (15 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 25/04/05; full list of members (9 pages)
4 January 2005	Full accounts made up to 28 February 2004 (15 pages)
29 September 2004	Particulars of mortgage/charge (7 pages)
22 September 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
15 July 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
25 June 2003	Full accounts made up to 31 March 2003 (17 pages)
22 April 2003	Return made up to 25/04/03; full list of members (10 pages)
5 March 2003	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 March 2002 (16 pages)
22 April 2002	Return made up to 25/04/02; full list of members (11 pages)
25 March 2002	Full accounts made up to 31 March 2001 (16 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: building 1210 parkview arlington business park theale berkshire RG7 4TY (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
7 January 2002	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
3 May 2001	Ad 25/03/01--------- Â£ si [email protected]=1368 Â£ ic 305000/306368 (2 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2001	S-div conve 25/03/01 (2 pages)
8 August 2000	Full accounts made up to 31 March 2000 (12 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
26 April 2000	Return made up to 25/04/00; full list of members (8 pages)
22 November 1999	Full accounts made up to 31 March 1999 (12 pages)
3 June 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 1999	Ad 22/03/99--------- Â£ si 5000@1=5000 Â£ ic 300000/305000 (2 pages)
12 March 1999	Ad 04/02/99--------- Â£ si 299996@1=299996 Â£ ic 4/300000 (2 pages)
12 March 1999	Â£ nc 1000/350000 04/02/99 (1 page)
12 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1998	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1998	Return made up to 25/04/98; no change of members (4 pages)
23 April 1998	Registered office changed on 23/04/98 from: presbytere lyeway lane ropley nr.alresford hampshire, SO24 0DW (1 page)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
2 July 1997	Ad 01/11/96--------- Â£ si 2@1 (2 pages)
2 July 1997	Return made up to 25/04/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 April 1996	Return made up to 25/04/96; full list of members (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: 209 luckwell road bristol BS3 3HD (1 page)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Accounting reference date notified as 31/03 (1 page)
10 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Incorporation (40 pages)

Catalyst It Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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