| Company Name | Cathco Denbigh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448112 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Names | 3 |
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 Nigel Alan Dick |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 47a Kenilworth Road Leamington Spa Warwickshire CV32 6JJ |
| Director Name | Nathan Paul Kempin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 March 2011) |
| Role | Estate Management |
| Country of Residence | Monaco |
| Correspondence Address | Villa Hermosa 9 Boulevard De Suisse Monaco Mc98000 |
| Secretary Name | Mr Nigel Alan Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 March 2011) |
| Role | Comp Director |
| Correspondence Address | 47a Kenilworth Road Leamington Spa Warwickshire CV32 6JJ |
| Secretary Name | Nicholas John Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Rowton Rise Standish Wigan Lancashire WN1 2TU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 25 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 24 October 2008 | Company name changed cathco investments LIMITED\certificate issued on 27/10/08 (2 pages) |
| 24 October 2008 | Company name changed cathco investments LIMITED\certificate issued on 27/10/08 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 7 October 2008 | Accounts made up to 31 May 2008 (6 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 23 January 2008 | Accounts made up to 31 May 2007 (6 pages) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (5 pages) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (5 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 10 January 2007 | Accounts made up to 31 May 2006 (6 pages) |
| 26 October 2006 | Return made up to 02/10/06; full list of members
|
| 26 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 9 March 2006 | Accounts made up to 31 May 2005 (6 pages) |
| 24 October 2005 | Return made up to 02/10/05; change of members (7 pages) |
| 24 October 2005 | Return made up to 02/10/05; change of members (7 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Accounts made up to 31 May 2004 (6 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 16 January 2004 | Accounts made up to 31 May 2003 (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 14 April 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 20 January 2003 | Return made up to 10/10/02; full list of members (5 pages) |
| 20 January 2003 | Return made up to 10/10/02; full list of members (5 pages) |
| 29 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 12 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 1 May 2001 | Accounts made up to 31 May 2000 (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 20 December 2000 | Company name changed cathco properties (oldham) limit ed\certificate issued on 21/12/00 (2 pages) |
| 20 December 2000 | Company name changed cathco properties (oldham) limit ed\certificate issued on 21/12/00 (2 pages) |
| 23 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 4 July 2000 | Accounts made up to 31 May 1999 (2 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 6 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 10/10/99; full list of members
|
| 28 July 1999 | Director's particulars changed (1 page) |
| 28 July 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 10/14 library street wigan greater manchester WN1 1NW (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 10/14 library street wigan greater manchester WN1 1NW (1 page) |
| 27 April 1999 | Accounts made up to 31 May 1998 (2 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 27 April 1999 | Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page) |
| 27 April 1999 | Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Resolutions
|
| 22 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 23 October 1997 | Company name changed mindguide LIMITED\certificate issued on 24/10/97 (8 pages) |
| 23 October 1997 | Company name changed mindguide LIMITED\certificate issued on 24/10/97 (8 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Incorporation (10 pages) |
| 10 October 1997 | Incorporation (10 pages) |