Company NameCatnic Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00947703
CategoryPrivate Limited Company
Incorporation Date10 February 1969(52 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(43 years, 10 months after company formation)
Appointment Duration8 years, 10 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed22 December 2003(34 years, 10 months after company formation)
Appointment Duration17 years, 10 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBrian Lawrence Buckland
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressCae Elga
Highfield Road, Osbaston
Monmouth
Gwent
NP25 3HR
Wales
Director NameJames Francis Lane
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration1 year, 7 months (resigned 21 October 1993)
RoleCompany Director
Correspondence Address36 Mount Way
Chepstow
Gwent
NP6 5NF
Wales
Director NameGraham Miller
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration4 years (resigned 05 March 1996)
RoleCompany Director
Correspondence Address15 Jessop Road
Highcross
Newport
Gwent
NP1 0BS
Wales
Director NameJohn Peter William Morgan
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration7 years (resigned 23 March 1999)
RoleCompany Director
Correspondence AddressSeabank House 18 Clinton Road
Penarth
South Glamorgan
CF64 3JD
Wales
Director NameAnthony John Peach
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration1 year, 7 months (resigned 21 October 1993)
RoleCompany Director
Correspondence AddressOrchard Cottage Five Lanes
Caerwent
Newport
Gwent
NP6 4PQ
Wales
Director NameMr Brian Charles Turner
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressRavensworth
Thirlestaine Road
Cheltenham
Gloucestershire
GL53 7AS
Wales
Secretary NameSimon Stuart Morton
NationalityBritish
StatusResigned
Appointed02 March 1992(23 years after company formation)
Appointment Duration2 years, 7 months (resigned 03 October 1994)
RoleCompany Director
Correspondence Address21 Priory Oak
Brackla
Bridgend
Mid-Glamorgan
CF31 2HY
Wales
Director NameMr David Anthony Hey
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(23 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 February 1996)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressQuarry Barn
Lydart
Monmouth
Gwent
NP25 4RL
Wales
Director NameSimon Stuart Morton
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(23 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 1994)
RoleCompany Director
Correspondence Address21 Priory Oak
Brackla
Bridgend
Mid-Glamorgan
CF31 2HY
Wales
Director NameDaniel Charles Cohen
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(24 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 November 1995)
RoleCompany Director
Correspondence Address25 Berwyn Road
Richmond
Surrey
TW10 5BP
Secretary NameKaren Richardson
NationalityBritish
StatusResigned
Appointed03 October 1994(25 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 March 1999)
RoleCompany Director
Correspondence AddressFive Farthings
Mansel Road
London
SW19 4AA
Director NameMr David Ward Tilman
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(25 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 22 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NameRichard John Wells
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(26 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 12 March 1999)
RoleCompany Director
Correspondence AddressThe Mount Woodlands Lane
Windlesham
Surrey
GU20 6AQ
Director NameMark Moran
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(26 years, 7 months after company formation)
Appointment Duration2 years (resigned 26 September 1997)
RoleCompany Director
Correspondence AddressOatlands
Glosthorpe Manor East Winch Road
Kings Lynn
Norfolk
PE32 1NA
Director NameMr Robert John Henry Mills
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1996(26 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHacheston Lodge The Street
Hacheston
Woodbridge
Suffolk
IP13 0DL
Director NameMr Alan Cozens
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(27 years, 1 month after company formation)
Appointment Duration1 year (resigned 06 March 1997)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Salisbury Avenue
Penarth
Vale Of Glamorgan
CF64 3JA
Wales
Director NameMr John David Griffiths
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(27 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 10 August 2001)
RoleSales Director
Country of ResidenceEngland
Correspondence Address6 Doles Lane
Clifton
Ashbourne
Derbyshire
DE6 2DW
Director NameBrendan O'Carroll
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(27 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 1998)
RoleMarketing Director
Correspondence AddressClare House
Mynyddbach Shirenewton
Chepstow
Gwent
NP6 6RN
Wales
Director NameHenry Thomas Rawlinson
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(27 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressCuckoo Hill House The Common
St Briarels
Lydney
Gloucestershire
GL15 6SQ
Wales
Director NameDr Michael Richard Gibbons
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(28 years, 7 months after company formation)
Appointment Duration11 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address18 Maillards Haven
Penarth
Vale Of Glamorgan
CF64 5RF
Wales
Director NameAdrian Thompson
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(28 years, 7 months after company formation)
Appointment Duration9 months (resigned 29 May 1998)
RoleCompany Director
Correspondence Address5 Kestell Drive Windsor Quay
Grangetown
Cardiff
CF1 7BF
Wales
Director NameAndrew John Moss
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(28 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 September 1998)
RoleChartered Accountant
Correspondence AddressField View Ham Lane
Aston
Bampton
Oxfordshire
OX18 2DE
Director NameMichael David Walkerdine
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(29 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 1999)
RoleDi
Correspondence AddressWoodlands House
Moors Lane Bourton On The Water
Cheltenham
Gloucestershire
GL54 2HA
Wales
Director NameMr Richard Alexander Houghton
Date of BirthOctober 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed19 May 1998(29 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Quillot
Burwood Park
Walton On Thames
Surrey
KT12 5BY
Director NameMr Ian Stuart
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(29 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Smithy
Upper Culham
Wargrave
Berkshire
RG10 8NR
Director NameRichard Hugh Johnson
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(29 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 March 1999)
RoleCompany Director
Correspondence AddressMandeville House
Longstock
Stockbridge
Hampshire
SO20 6DP
Director NameAndrew David Seddon
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(29 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 March 1999)
RoleCompany Director
Correspondence Address19 Balmuir Gardens
Putney
London
SW15 6NG
Director NameDavid Neville Jones
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(30 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 22 December 2003)
RoleDivisional Manager
Correspondence Address2 Bryngomer
Croesyceiliog
Cwmbran
Gwent
NP44 2PT
Wales
Director NameMr David Stephen Maddock
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(30 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 22 December 2003)
RoleCompany Director
Correspondence Address4 Larkspur Close
Bryncoch
Neath
West Glamorgan
SA10 7ER
Wales
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed24 March 1999(30 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 11 February 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameWilliam Roger Thomas
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2001(32 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2003)
RoleManaging Director
Correspondence AddressLaburnum House
Duffryn Lane, St. Nicholas
Cardiff
CF5 6TA
Wales
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(40 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(40 years after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitecatnic.com
Telephone029 20337900
Telephone regionCardiff

Location

Registered Address18 Grosvenor Place
London
SW1X 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

222.2k at £1Tata Steel Uk LTD
98.91%
Ordinary Deferred
222.2k at £0.01Tata Steel Uk LTD
0.99%
Deferred A
22.2k at £0.01Tata Steel Uk LTD
0.10%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 March 2021 (7 months, 2 weeks ago)
Next Return Due16 March 2022 (5 months from now)

Charges

15 October 1980Delivered on: 16 October 1980
Satisfied on: 26 January 1995
Persons entitled: Eagle Star Insurance Company LTD

Classification: Mortgage
Secured details: £500,000 & all other monies due or to become due from the company to the chargee.
Particulars: F/H factory near caerphilly mid glam all fixtures & fittings & & machinery as defined in doc M58. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
7 May 1970Delivered on: 7 July 1977
Satisfied on: 22 February 1989
Persons entitled: Rhymney Valley District Council.

Classification: Legal charge
Secured details: £44,647.36.
Particulars: All that piece or parcel of land situate at the pontygwindy industrial estate caerphilly containing in the whole 111,866 superficial sq ft or thereabouts together with the premises and, buildings erected thereon situate at and known as the catnic factory and offices pontygwindy industrial estate aforesaid.
Fully Satisfied
4 July 1979Delivered on: 17 July 1979
Persons entitled: Allied Irish Finance Company LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property at pontygwindy industrial estate caerphilly mid glam.
Outstanding

Filing History

16 April 2021Accounts for a dormant company made up to 31 March 2020 (15 pages)
6 April 2021Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 (2 pages)
6 April 2021Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG (1 page)
6 April 2021Register inspection address has been changed to Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG (1 page)
1 April 2021Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
1 April 2021Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021 (1 page)
2 March 2021Confirmation statement made on 2 March 2021 with updates (3 pages)
3 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (13 pages)
18 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
3 January 2019Accounts for a dormant company made up to 31 March 2018 (14 pages)
9 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
10 November 2017Full accounts made up to 31 March 2017 (16 pages)
10 November 2017Full accounts made up to 31 March 2017 (16 pages)
8 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 224,664.42
(4 pages)
17 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 224,664.42
(4 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 224,664.42
(4 pages)
17 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 224,664.42
(4 pages)
17 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 224,664.42
(4 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 224,664.42
(5 pages)
13 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 224,664.42
(5 pages)
13 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 224,664.42
(5 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013Director's details changed for British Steel Directors (Nominees) Limited on 28 March 2013 (1 page)
28 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013Director's details changed for British Steel Directors (Nominees) Limited on 28 March 2013 (1 page)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
7 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
4 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
4 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
11 March 2010Director's details changed for British Steel Directors (Nominees) Limited on 2 March 2010 (2 pages)
11 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
11 March 2010Director's details changed for British Steel Directors (Nominees) Limited on 2 March 2010 (2 pages)
11 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
11 March 2010Director's details changed for British Steel Directors (Nominees) Limited on 2 March 2010 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
10 March 2009Return made up to 02/03/09; full list of members (4 pages)
10 March 2009Return made up to 02/03/09; full list of members (4 pages)
18 February 2009Appointment terminated secretary allison scandrett (1 page)
18 February 2009Director appointed allison leigh scandrett (2 pages)
18 February 2009Secretary appointed theresa valerie robinson (2 pages)
18 February 2009Appointment terminated secretary allison scandrett (1 page)
18 February 2009Director appointed allison leigh scandrett (2 pages)
18 February 2009Secretary appointed theresa valerie robinson (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 March 2008Return made up to 02/03/08; full list of members (4 pages)
4 March 2008Return made up to 02/03/08; full list of members (4 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 March 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
31 March 2007Return made up to 02/03/07; full list of members (5 pages)
31 March 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
31 March 2007Return made up to 02/03/07; full list of members (5 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006Return made up to 02/03/06; full list of members (5 pages)
15 March 2006Return made up to 02/03/06; full list of members (5 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
22 March 2005Return made up to 02/03/05; full list of members (5 pages)
22 March 2005Return made up to 02/03/05; full list of members (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
17 March 2004Return made up to 02/03/04; full list of members (5 pages)
17 March 2004Return made up to 02/03/04; full list of members (5 pages)
21 January 2004New director appointed (5 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (5 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
15 January 2004Accounts for a dormant company made up to 28 December 2002 (6 pages)
15 January 2004Accounts for a dormant company made up to 28 December 2002 (6 pages)
11 March 2003Return made up to 02/03/03; full list of members (7 pages)
11 March 2003Return made up to 02/03/03; full list of members (7 pages)
2 March 2003Auditor's resignation (2 pages)
2 March 2003Auditor's resignation (2 pages)
4 November 2002Accounts for a dormant company made up to 30 December 2001 (5 pages)
4 November 2002Accounts for a dormant company made up to 30 December 2001 (5 pages)
13 March 2002Return made up to 02/03/02; full list of members (7 pages)
13 March 2002Return made up to 02/03/02; full list of members (7 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
1 November 2001New director appointed (3 pages)
1 November 2001New director appointed (3 pages)
31 October 2001Full accounts made up to 30 December 2000 (20 pages)
31 October 2001Full accounts made up to 30 December 2000 (20 pages)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
7 March 2001Return made up to 02/03/01; full list of members (3 pages)
7 March 2001Return made up to 02/03/01; full list of members (3 pages)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
10 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2000Director resigned (1 page)
10 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2000Director resigned (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
24 March 2000Registered office changed on 24/03/00 from: british steel PLC marylebone road london NW1 5JD (1 page)
24 March 2000Registered office changed on 24/03/00 from: british steel PLC marylebone road london NW1 5JD (1 page)
23 March 2000Return made up to 02/03/00; full list of members (3 pages)
23 March 2000Return made up to 02/03/00; full list of members (3 pages)
17 September 1999Full accounts made up to 31 December 1998 (22 pages)
17 September 1999Full accounts made up to 31 December 1998 (22 pages)
3 August 1999Return made up to 02/03/99; full list of members (10 pages)
3 August 1999Return made up to 02/03/99; full list of members (10 pages)
30 April 1999Company name changed british steel catnic LIMITED\certificate issued on 30/04/99 (2 pages)
30 April 1999Company name changed british steel catnic LIMITED\certificate issued on 30/04/99 (2 pages)
13 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
9 April 1999Company name changed caradon catnic LIMITED\certificate issued on 12/04/99 (8 pages)
9 April 1999Location of register of members (1 page)
9 April 1999Registered office changed on 09/04/99 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Company name changed caradon catnic LIMITED\certificate issued on 12/04/99 (8 pages)
9 April 1999Location of register of members (1 page)
9 April 1999Registered office changed on 09/04/99 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
22 February 1999New director appointed (1 page)
22 February 1999New director appointed (1 page)
1 October 1998Full accounts made up to 31 December 1997 (22 pages)
1 October 1998Full accounts made up to 31 December 1997 (22 pages)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
6 August 1998Auditor's resignation (1 page)
6 August 1998Auditor's resignation (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
24 July 1998New director appointed (2 pages)
24 July 1998New director appointed (2 pages)
24 July 1998New director appointed (2 pages)
24 July 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
6 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
6 April 1998Return made up to 02/03/98; full list of members (14 pages)
21 November 1997Director resigned (1 page)
21 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
26 October 1997New director appointed (3 pages)
26 October 1997New director appointed (3 pages)
12 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
25 September 1997Full accounts made up to 31 December 1996 (21 pages)
25 September 1997Full accounts made up to 31 December 1996 (21 pages)
3 July 1997Return made up to 28/02/97; full list of members (15 pages)
3 July 1997Return made up to 28/02/97; full list of members (15 pages)
24 June 1997Director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
3 October 1996Full accounts made up to 31 December 1995 (23 pages)
3 October 1996Full accounts made up to 31 December 1995 (23 pages)
26 July 1996Return made up to 02/03/96; full list of members (15 pages)
26 July 1996New director appointed (2 pages)
26 July 1996Return made up to 02/03/96; full list of members (15 pages)
26 July 1996New director appointed (2 pages)
27 June 1996New director appointed (1 page)
27 June 1996New director appointed (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
15 February 1996New director appointed (3 pages)
15 February 1996New director appointed (3 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
7 December 1995Director resigned (4 pages)
7 December 1995Director resigned (4 pages)
31 October 1995New director appointed (4 pages)
31 October 1995New director appointed (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (28 pages)
4 October 1995Full accounts made up to 31 December 1994 (28 pages)
24 May 1995Secretary resigned;new secretary appointed (4 pages)
24 May 1995Secretary resigned;new secretary appointed (4 pages)
9 May 1995Director's particulars changed (4 pages)
9 May 1995Director's particulars changed (4 pages)
1 May 1995New director appointed (4 pages)
1 May 1995New director appointed (4 pages)
1 March 1995New director appointed (2 pages)
1 March 1995New director appointed (2 pages)
20 October 1994Full accounts made up to 31 December 1993 (26 pages)
20 October 1994Full accounts made up to 31 December 1993 (26 pages)
17 February 1994Company name changed catnic LIMITED\certificate issued on 18/02/94 (2 pages)
17 February 1994Company name changed catnic LIMITED\certificate issued on 18/02/94 (2 pages)
28 October 1993Full accounts made up to 31 December 1992 (20 pages)
28 October 1993Full accounts made up to 31 December 1992 (20 pages)
2 November 1992Full accounts made up to 31 December 1991 (18 pages)
2 November 1992Full accounts made up to 31 December 1991 (18 pages)
11 November 1991Full accounts made up to 31 December 1990 (21 pages)
11 November 1991Full accounts made up to 31 December 1990 (21 pages)
3 April 1990Full accounts made up to 31 December 1989 (20 pages)
3 April 1990Full accounts made up to 31 December 1989 (20 pages)
21 March 1989Full accounts made up to 31 December 1988 (21 pages)
21 March 1989Full accounts made up to 31 December 1988 (21 pages)
4 May 1988Company name changed catnic components LIMITED\certificate issued on 01/05/88 (2 pages)
4 May 1988Company name changed catnic components LIMITED\certificate issued on 01/05/88 (2 pages)
28 April 1988Full accounts made up to 31 December 1987 (22 pages)
28 April 1988Full accounts made up to 31 December 1987 (22 pages)
18 March 1987Full accounts made up to 31 December 1986 (24 pages)
18 March 1987Full accounts made up to 31 December 1986 (24 pages)
11 March 1986Full accounts made up to 31 December 1985 (22 pages)
11 March 1986Full accounts made up to 31 December 1985 (22 pages)
7 March 1985Accounts made up to 31 December 1984 (22 pages)
7 March 1985Accounts made up to 31 December 1984 (22 pages)
18 April 1984Accounts made up to 31 December 1983 (22 pages)
18 April 1984Accounts made up to 31 December 1983 (22 pages)
23 September 1982Accounts made up to 27 December 1980 (21 pages)
23 September 1982Accounts made up to 27 December 1980 (21 pages)
22 September 1982Accounts made up to 26 December 1981 (20 pages)
22 September 1982Accounts made up to 26 December 1981 (20 pages)
15 October 1980Accounts made up to 29 December 1979 (19 pages)
15 October 1980Accounts made up to 29 December 1979 (19 pages)
7 December 1979Accounts made up to 30 December 1978 (16 pages)
7 December 1979Accounts made up to 30 December 1978 (16 pages)
23 December 1978Accounts made up to 31 December 1977 (16 pages)
23 December 1978Accounts made up to 31 December 1977 (16 pages)
30 March 1978Accounts made up to 1 January 1977 (20 pages)
30 March 1978Accounts made up to 1 January 1977 (20 pages)
30 March 1978Accounts made up to 1 January 1977 (20 pages)
8 August 1977Accounts made up to 27 December 1975 (19 pages)
8 August 1977Accounts made up to 27 December 1975 (19 pages)
27 April 1976Accounts made up to 31 December 1974 (21 pages)
27 April 1976Accounts made up to 31 December 1974 (21 pages)
14 July 1975Accounts made up to 31 December 2073 (9 pages)
14 July 1975Accounts made up to 31 December 2073 (9 pages)
6 May 1974Accounts made up to 31 December 2072 (14 pages)
6 May 1974Accounts made up to 31 December 2072 (14 pages)
13 February 1974Accounts made up to 31 December 2071 (7 pages)
13 February 1974Accounts made up to 31 December 2071 (7 pages)
10 February 1969Incorporation (15 pages)
10 February 1969Incorporation (15 pages)