Catnic Limited

Company Name	Catnic Limited
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Active
Company Number	00947703
Category	Private Limited Company
Incorporation Date	10 February 1969(52 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(43 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	22 December 2003(34 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Brian Lawrence Buckland
Date of Birth	November 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Cae Elga Highfield Road, Osbaston Monmouth Gwent NP25 3HR Wales

Director Name	James Francis Lane
Date of Birth	October 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	36 Mount Way Chepstow Gwent NP6 5NF Wales

Director Name	Graham Miller
Date of Birth	July 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	4 years (resigned 05 March 1996)
Role	Company Director
Correspondence Address	15 Jessop Road Highcross Newport Gwent NP1 0BS Wales

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
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 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Five Lanes Caerwent Newport Gwent NP6 4PQ Wales

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Secretary Name	Simon Stuart Morton
Nationality	British
Status	Resigned
Appointed	02 March 1992(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Director Name	Mr David Anthony Hey
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Quarry Barn Lydart Monmouth Gwent NP25 4RL Wales

Director Name	Simon Stuart Morton
Date of Birth	October 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	03 October 1994(25 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(25 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Richard John Wells
Date of Birth	April 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(26 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	The Mount Woodlands Lane Windlesham Surrey GU20 6AQ

Director Name	Mark Moran
Date of Birth	April 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Oatlands Glosthorpe Manor East Winch Road Kings Lynn Norfolk PE32 1NA

Director Name	Mr Robert John Henry Mills
Date of Birth	January 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hacheston Lodge The Street Hacheston Woodbridge Suffolk IP13 0DL

Director Name	Mr Alan Cozens
Date of Birth	March 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 March 1997)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Penarth Vale Of Glamorgan CF64 3JA Wales

Director Name	Mr John David Griffiths
Date of Birth	May 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(27 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 August 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Doles Lane Clifton Ashbourne Derbyshire DE6 2DW

Director Name	Brendan O'Carroll
Date of Birth	April 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Marketing Director
Correspondence Address	Clare House Mynyddbach Shirenewton Chepstow Gwent NP6 6RN Wales

Director Name	Henry Thomas Rawlinson
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Cuckoo Hill House The Common St Briarels Lydney Gloucestershire GL15 6SQ Wales

Director Name	Dr Michael Richard Gibbons
Date of Birth	November 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(28 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	18 Maillards Haven Penarth Vale Of Glamorgan CF64 5RF Wales

Director Name	Adrian Thompson
Date of Birth	September 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(28 years, 7 months after company formation)
Appointment Duration	9 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	5 Kestell Drive Windsor Quay Grangetown Cardiff CF1 7BF Wales

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(28 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1998)
Role	Chartered Accountant
Correspondence Address	Field View Ham Lane Aston Bampton Oxfordshire OX18 2DE

Director Name	Michael David Walkerdine
Date of Birth	May 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 1999)
Role	Di
Correspondence Address	Woodlands House Moors Lane Bourton On The Water Cheltenham Gloucestershire GL54 2HA Wales

Director Name	Mr Richard Alexander Houghton
Date of Birth	October 1958 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 1998(29 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Mr Ian Stuart
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(29 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Smithy Upper Culham Wargrave Berkshire RG10 8NR

Director Name	Richard Hugh Johnson
Date of Birth	July 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 1999)
Role	Company Director
Correspondence Address	Mandeville House Longstock Stockbridge Hampshire SO20 6DP

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(29 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 1999)
Role	Company Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	David Neville Jones
Date of Birth	September 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(30 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2003)
Role	Divisional Manager
Correspondence Address	2 Bryngomer Croesyceiliog Cwmbran Gwent NP44 2PT Wales

Director Name	Mr David Stephen Maddock
Date of Birth	December 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(30 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	4 Larkspur Close Bryncoch Neath West Glamorgan SA10 7ER Wales

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	24 March 1999(30 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	William Roger Thomas
Date of Birth	September 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	Laburnum House Duffryn Lane, St. Nicholas Cardiff CF5 6TA Wales

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(40 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Website	catnic.com
Telephone	029 20337900
Telephone region	Cardiff

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2020 (1 year, 6 months ago)
Next Accounts Due	31 December 2021 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2021 (7 months, 2 weeks ago)
Next Return Due	16 March 2022 (5 months from now)

Charges

15 October 1980	Delivered 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 1970	Delivered 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 1979	Delivered 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 2021	Accounts for a dormant company made up to 31 March 2020 (15 pages)
6 April 2021	Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 (2 pages)
6 April 2021	Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG (1 page)
6 April 2021	Register inspection address has been changed to Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG (1 page)
1 April 2021	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
1 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021 (1 page)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (3 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (13 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (14 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
10 November 2017	Full accounts made up to 31 March 2017 (16 pages)
10 November 2017	Full accounts made up to 31 March 2017 (16 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 March 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 March 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 March 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for British Steel Directors (Nominees) Limited on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for British Steel Directors (Nominees) Limited on 28 March 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for British Steel Directors (Nominees) Limited on 2 March 2010 (2 pages)
11 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for British Steel Directors (Nominees) Limited on 2 March 2010 (2 pages)
11 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for British Steel Directors (Nominees) Limited on 2 March 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 02/03/09; full list of members (4 pages)
10 March 2009	Return made up to 02/03/09; full list of members (4 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 02/03/08; full list of members (4 pages)
4 March 2008	Return made up to 02/03/08; full list of members (4 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
31 March 2007	Return made up to 02/03/07; full list of members (5 pages)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
31 March 2007	Return made up to 02/03/07; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006	Return made up to 02/03/06; full list of members (5 pages)
15 March 2006	Return made up to 02/03/06; full list of members (5 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
22 March 2005	Return made up to 02/03/05; full list of members (5 pages)
22 March 2005	Return made up to 02/03/05; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
17 March 2004	Return made up to 02/03/04; full list of members (5 pages)
17 March 2004	Return made up to 02/03/04; full list of members (5 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (5 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
15 January 2004	Accounts for a dormant company made up to 28 December 2002 (6 pages)
15 January 2004	Accounts for a dormant company made up to 28 December 2002 (6 pages)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
4 November 2002	Accounts for a dormant company made up to 30 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 30 December 2001 (5 pages)
13 March 2002	Return made up to 02/03/02; full list of members (7 pages)
13 March 2002	Return made up to 02/03/02; full list of members (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
31 October 2001	Full accounts made up to 30 December 2000 (20 pages)
31 October 2001	Full accounts made up to 30 December 2000 (20 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
7 March 2001	Return made up to 02/03/01; full list of members (3 pages)
7 March 2001	Return made up to 02/03/01; full list of members (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
10 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2000	Director resigned (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
24 March 2000	Registered office changed on 24/03/00 from: british steel PLC marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: british steel PLC marylebone road london NW1 5JD (1 page)
23 March 2000	Return made up to 02/03/00; full list of members (3 pages)
23 March 2000	Return made up to 02/03/00; full list of members (3 pages)
17 September 1999	Full accounts made up to 31 December 1998 (22 pages)
17 September 1999	Full accounts made up to 31 December 1998 (22 pages)
3 August 1999	Return made up to 02/03/99; full list of members (10 pages)
3 August 1999	Return made up to 02/03/99; full list of members (10 pages)
30 April 1999	Company name changed british steel catnic LIMITED\certificate issued on 30/04/99 (2 pages)
30 April 1999	Company name changed british steel catnic LIMITED\certificate issued on 30/04/99 (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 April 1999	Company name changed caradon catnic LIMITED\certificate issued on 12/04/99 (8 pages)
9 April 1999	Location of register of members (1 page)
9 April 1999	Registered office changed on 09/04/99 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Company name changed caradon catnic LIMITED\certificate issued on 12/04/99 (8 pages)
9 April 1999	Location of register of members (1 page)
9 April 1999	Registered office changed on 09/04/99 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
22 February 1999	New director appointed (1 page)
22 February 1999	New director appointed (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (22 pages)
1 October 1998	Full accounts made up to 31 December 1997 (22 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
6 April 1998	Return made up to 02/03/98; full list of members (14 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (3 pages)
26 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (21 pages)
25 September 1997	Full accounts made up to 31 December 1996 (21 pages)
3 July 1997	Return made up to 28/02/97; full list of members (15 pages)
3 July 1997	Return made up to 28/02/97; full list of members (15 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (23 pages)
3 October 1996	Full accounts made up to 31 December 1995 (23 pages)
26 July 1996	Return made up to 02/03/96; full list of members (15 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	Return made up to 02/03/96; full list of members (15 pages)
26 July 1996	New director appointed (2 pages)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (28 pages)
4 October 1995	Full accounts made up to 31 December 1994 (28 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 March 1995	New director appointed (2 pages)
1 March 1995	New director appointed (2 pages)
20 October 1994	Full accounts made up to 31 December 1993 (26 pages)
20 October 1994	Full accounts made up to 31 December 1993 (26 pages)
17 February 1994	Company name changed catnic LIMITED\certificate issued on 18/02/94 (2 pages)
17 February 1994	Company name changed catnic LIMITED\certificate issued on 18/02/94 (2 pages)
28 October 1993	Full accounts made up to 31 December 1992 (20 pages)
28 October 1993	Full accounts made up to 31 December 1992 (20 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
11 November 1991	Full accounts made up to 31 December 1990 (21 pages)
11 November 1991	Full accounts made up to 31 December 1990 (21 pages)
3 April 1990	Full accounts made up to 31 December 1989 (20 pages)
3 April 1990	Full accounts made up to 31 December 1989 (20 pages)
21 March 1989	Full accounts made up to 31 December 1988 (21 pages)
21 March 1989	Full accounts made up to 31 December 1988 (21 pages)
4 May 1988	Company name changed catnic components LIMITED\certificate issued on 01/05/88 (2 pages)
4 May 1988	Company name changed catnic components LIMITED\certificate issued on 01/05/88 (2 pages)
28 April 1988	Full accounts made up to 31 December 1987 (22 pages)
28 April 1988	Full accounts made up to 31 December 1987 (22 pages)
18 March 1987	Full accounts made up to 31 December 1986 (24 pages)
18 March 1987	Full accounts made up to 31 December 1986 (24 pages)
11 March 1986	Full accounts made up to 31 December 1985 (22 pages)
11 March 1986	Full accounts made up to 31 December 1985 (22 pages)
7 March 1985	Accounts made up to 31 December 1984 (22 pages)
7 March 1985	Accounts made up to 31 December 1984 (22 pages)
18 April 1984	Accounts made up to 31 December 1983 (22 pages)
18 April 1984	Accounts made up to 31 December 1983 (22 pages)
23 September 1982	Accounts made up to 27 December 1980 (21 pages)
23 September 1982	Accounts made up to 27 December 1980 (21 pages)
22 September 1982	Accounts made up to 26 December 1981 (20 pages)
22 September 1982	Accounts made up to 26 December 1981 (20 pages)
15 October 1980	Accounts made up to 29 December 1979 (19 pages)
15 October 1980	Accounts made up to 29 December 1979 (19 pages)
7 December 1979	Accounts made up to 30 December 1978 (16 pages)
7 December 1979	Accounts made up to 30 December 1978 (16 pages)
23 December 1978	Accounts made up to 31 December 1977 (16 pages)
23 December 1978	Accounts made up to 31 December 1977 (16 pages)
30 March 1978	Accounts made up to 1 January 1977 (20 pages)
30 March 1978	Accounts made up to 1 January 1977 (20 pages)
30 March 1978	Accounts made up to 1 January 1977 (20 pages)
8 August 1977	Accounts made up to 27 December 1975 (19 pages)
8 August 1977	Accounts made up to 27 December 1975 (19 pages)
27 April 1976	Accounts made up to 31 December 1974 (21 pages)
27 April 1976	Accounts made up to 31 December 1974 (21 pages)
14 July 1975	Accounts made up to 31 December 2073 (9 pages)
14 July 1975	Accounts made up to 31 December 2073 (9 pages)
6 May 1974	Accounts made up to 31 December 2072 (14 pages)
6 May 1974	Accounts made up to 31 December 2072 (14 pages)
13 February 1974	Accounts made up to 31 December 2071 (7 pages)
13 February 1974	Accounts made up to 31 December 2071 (7 pages)
10 February 1969	Incorporation (15 pages)
10 February 1969	Incorporation (15 pages)

Catnic Limited

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