London
SW1X 7HS
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 December 2003(34 years, 10 months after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Director Name | Brian Lawrence Buckland |
---|---|
Date of Birth | November 1944 (Born 78 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 94 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 83 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 76 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 92 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 83 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 72 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 75 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 74 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 69 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 | Mark Moran |
---|---|
Date of Birth | April 1960 (Born 62 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 73 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 62 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 75 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 65 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 60 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 72 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 60 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 57 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 73 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 64 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 72 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 60 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 63 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 82 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 65 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 78 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 70 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 |
Director Name | Ms Sharone Vanessa Gidwani |
---|---|
Date of Birth | May 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(43 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2021) |
Role | Solicitor / Secretary |
Country of Residence | England |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Website | catnic.com |
---|---|
Telephone | 029 20337900 |
Telephone region | Cardiff |
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 |
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 |
Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 December 2023 (10 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 March 2022 (11 months, 1 week ago) |
---|---|
Next Return Due | 16 March 2023 (1 month, 1 week from now) |
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 |
2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
---|---|
24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (14 pages) |
21 October 2021 | Second filing for the appointment of Mr Alastair James Page as a director (3 pages) |
3 September 2021 | Appointment of Mr Alastair James Page as a director on 2 September 2021
|
12 August 2021 | Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page) |
7 July 2021 | All of the property or undertaking no longer forms part of charge 2 (2 pages) |
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
|
17 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
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
|
17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
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
|
13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
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
|
14 July 2010 | Resolutions
|
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
|
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Resolutions
|
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
|
13 April 1999 | Resolutions
|
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) |