| Company Name | Kathro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01788043 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1984(40 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | David Courtney Suchet |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 August 2015) |
| Role | Co Director And Actor |
| Country of Residence | England |
| Correspondence Address | 17 The Ivory House St Katharine Docks London E1W 1AT |
| Director Name | Sheila Suchet |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 August 2015) |
| Role | Co Director & Actress |
| Country of Residence | England |
| Correspondence Address | 17 The Ivory House St Katharine Docks London E1W 1AT |
| Secretary Name | Sheila Suchet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 The Ivory House St Katharine Docks London E1W 1AT |
Location
| Registered Address | 25 Glover Road Pinner Middx HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Mr David Suchet 35.00% Ordinary |
|---|---|
| 35 at £1 | Mrs Sheila Suchet 35.00% Ordinary |
| 15 at £1 | Miss Katherine Suchet 15.00% Ordinary |
| 15 at £1 | Mr Robert Suchet 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £300 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | Application to strike the company off the register (4 pages) |
| 10 March 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 9 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 4 October 2010 | Director's details changed for Sheila Suchet on 1 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Sheila Suchet on 1 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 1 November 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members
|
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 22 March 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 26 April 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 6 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 18 February 1997 | Full accounts made up to 31 July 1996 (5 pages) |
| 30 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 31 July 1995 (5 pages) |
| 23 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |