Cathcart Shipping Limited

Company Name	Cathcart Shipping Limited
Company Status	Dissolved
Company Number	01973826
Category	Private Limited Company
Incorporation Date	24 December 1985(38 years, 4 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Frank Maurice Camilleri
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 12 November 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	9 Lathbury Road Oxford OX2 7AT

Director Name	Mr Maurice Emile Charles Camilleri
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 12 November 2013)
Role	Superintendent Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Roedean Crescent London SW15 5JU

Secretary Name	Mr Frank Maurice Camilleri
Nationality	British
Status	Closed
Appointed	26 June 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lathbury Road Oxford OX2 7AT

Director Name	Mr Michael Maurice Camilleri
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 12 November 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	6 Park Drive East Sheen London SW14 8RD

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

34 at £1	F.m. Camilleri 34.00% Ordinary
33 at £1	M.m. Camilleri 33.00% Ordinary
33 at £1	N.v. Camilleri 33.00% Ordinary

Financials

Year	2014
Net Worth	£10,747
Cash	£537
Current Liabilities	£1,735

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	Voluntary strike-off action has been suspended (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
7 August 2012	Director's details changed for Mr Maurice Camilleri on 15 May 2012 (2 pages)
7 August 2012	Director's details changed for Mr Maurice Camilleri on 15 May 2012 (2 pages)
7 August 2012	Director's details changed for Mr Michael Maurice Camilleri on 15 May 2012 (2 pages)
7 August 2012	Director's details changed for Mr Michael Maurice Camilleri on 15 May 2012 (2 pages)
6 August 2012	Director's details changed for Mr Maurice Camilleri on 15 May 2012 (2 pages)
6 August 2012	Secretary's details changed for Mr Frank Maurice Camilleri on 15 May 2012 (2 pages)
6 August 2012	Director's details changed for Mr Maurice Camilleri on 15 May 2012 (2 pages)
6 August 2012	Director's details changed for Mr Frank Maurice Camilleri on 15 May 2012 (2 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (6 pages)
6 August 2012	Secretary's details changed for Mr Frank Maurice Camilleri on 15 May 2012 (2 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (6 pages)
6 August 2012	Director's details changed for Mr Frank Maurice Camilleri on 15 May 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Return made up to 26/06/08; no change of members (7 pages)
6 August 2008	Return made up to 26/06/08; no change of members (7 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 July 2007	Return made up to 26/06/07; full list of members (7 pages)
12 July 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2006	Return made up to 26/06/06; full list of members (7 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Return made up to 26/06/05; full list of members (7 pages)
19 July 2005	Return made up to 26/06/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 July 2002	Return made up to 26/06/02; full list of members (7 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 (7 pages)
29 October 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
29 October 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
19 September 2001	Return made up to 26/06/01; full list of members (7 pages)
19 September 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Full accounts made up to 31 December 1999 (13 pages)
20 December 2000	Full accounts made up to 31 December 1999 (13 pages)
29 August 2000	Return made up to 26/06/00; full list of members (7 pages)
29 August 2000	Return made up to 26/06/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 August 1999	Return made up to 26/06/99; no change of members (4 pages)
27 August 1999	Return made up to 26/06/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Return made up to 26/06/98; full list of members (6 pages)
5 August 1998	Return made up to 26/06/98; full list of members (6 pages)
6 July 1997	Return made up to 26/06/97; no change of members (4 pages)
6 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1996	Return made up to 26/06/96; no change of members (4 pages)
28 July 1996	Return made up to 26/06/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
29 November 1995	Registered office changed on 29/11/95 from: russel bedford house city forum, 250 city road london EC1V 2QQ (1 page)
29 November 1995	Registered office changed on 29/11/95 from: russel bedford house city forum, 250 city road london EC1V 2QQ (1 page)
21 July 1995	Return made up to 26/06/95; full list of members (6 pages)
21 July 1995	Return made up to 26/06/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Cathcart Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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