Cater Allen Asset Management Limited

Company Name	Cater Allen Asset Management Limited
Directors	Brian William Morrison and David Martin Green
Company Status	Dissolved
Company Number	01405883
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)

Business Activity

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

Directors

Director Name	Brian William Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(19 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	Goodacres Tokers Green Lane Kidmore End Reading Berkshire RG4 9EB

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(24 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	03 March 2000(21 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr David Julian White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flint House Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Nicholas Henry Dudley Ryder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1993)
Role	Banker
Correspondence Address	14 Acfold Road London SW6 2AL

Director Name	Mr Michael Anthony Lawrence
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Investment Manager
Correspondence Address	2 Les Petits Sablons Grouville Jersey Channel

Director Name	Mr Peter Granville Cairns
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1993)
Role	Banker
Correspondence Address	10 The Green Great Bowden Market Harborough Leicestershire LE16 7EU

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Mr Anthony Philip La Roche
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 1996)
Role	Financial Futures Broker
Correspondence Address	Woodlands Goat Lodge Road Great Totham Maldon Essex CM9 8BX

Director Name	Philip Rodney Plummer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 1997)
Role	Financial Futures Broker
Correspondence Address	75 Cathies Road London SW12 9LF

Director Name	Paul Steers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(16 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1995)
Role	Fund Management
Correspondence Address	Flat 32 Rupert House Nevern Square London Sw5

Director Name	Mr Graham Peter Paul Stewart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Financial Futures Brooker
Country of Residence	United Kingdom
Correspondence Address	Holdrop House Headley Thatcham Berkshire RG19 8LJ

Director Name	Howard Lawrence Selit
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1997)
Role	Fund Manager
Correspondence Address	Flat 5 Regina House Wimpole Street London W1M 7DE

Director Name	Mr John Edward Illsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1998)
Role	Banker
Correspondence Address	Hooked Mead Highley Manor Lane Balcombe W Sussex RH17 6LA

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(19 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Secretary Name	Daniel Leith
Nationality	British
Status	Resigned
Appointed	17 December 1998(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	406 Elm Tree Court Elm Tree Road London NW8 9JT

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,302,060

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2003	Dissolved (1 page)
9 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (3 pages)
25 September 2002	Registered office changed on 25/09/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
18 September 2002	Declaration of solvency (3 pages)
18 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2002	Appointment of a voluntary liquidator (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
3 April 2002	Secretary's particulars changed (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 July 2000	Return made up to 27/06/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 December 1999 (7 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
16 July 1999	Auditor's resignation (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Return made up to 27/06/99; no change of members (5 pages)
4 July 1999	Full accounts made up to 31 December 1998 (8 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 20 birchin lane london EC3V 9DJ (1 page)
13 July 1998	Return made up to 27/06/98; no change of members (10 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	New director appointed (6 pages)
16 April 1998	Director resigned (1 page)
2 January 1998	Auditor's resignation (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	Full accounts made up to 30 April 1997 (12 pages)
25 July 1997	Return made up to 27/06/97; full list of members (6 pages)
19 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
27 September 1996	Full accounts made up to 30 April 1996 (12 pages)
16 July 1996	Return made up to 27/06/96; no change of members (6 pages)
24 March 1996	Director resigned (1 page)
30 November 1995	Director resigned (2 pages)
17 August 1995	Full accounts made up to 30 April 1995 (10 pages)
17 August 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1995	Â£ nc 25000/4025000 31/05/95 (1 page)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 June 1995	Ad 31/05/95--------- Â£ si 4000000@1=4000000 Â£ ic 25000/4025000 (2 pages)
9 June 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)

Cater Allen Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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