| Company Name | Catalina Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01030944 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1971(52 years, 6 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Jane Nicola Robinson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 February 2001) |
| Role | Secretary |
| Correspondence Address | Kingsmead Hurtmore Road Godalming Surrey GU7 2RA |
| Director Name | Mr Eric William Taylor |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 February 2001) |
| Role | Retired |
| Correspondence Address | Catalina Darcy Close Hutton Brentwood Essex CM13 2PY |
| Director Name | Mrs Margaret Taylor |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 February 2001) |
| Role | Married Woman |
| Correspondence Address | Catalina Darcy Close Hutton Brentwood Essex CM13 2PY |
| Director Name | Paul Anthony Taylor |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 February 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Carclew Grange Carclew, Perranarworthal Truro Cornwall TR3 7PB |
| Secretary Name | Mrs Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Catalina Darcy Close Hutton Brentwood Essex CM13 2PY |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2000 | Application for striking-off (1 page) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 November 1999 | Return made up to 29/10/99; full list of members
|
| 19 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Return made up to 29/10/98; full list of members (9 pages) |
| 6 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 November 1997 | Return made up to 29/10/97; no change of members (7 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 7 November 1996 | Return made up to 29/10/96; no change of members
|
| 14 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 March 1996 | Auditor's resignation (1 page) |
| 14 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 3 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 March 1995 | Resolutions
|