C.A.T.S. (Computerised Automatic Ticket Sales) Systems Limited

Company Name	C.A.T.S. (Computerised Automatic Ticket Sales) Systems Limited
Company Status	Dissolved
Company Number	01978461
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Dissolution Date	9 January 2001 (23 years, 3 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Closed
Appointed	16 July 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 January 2001)
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Israel Greidinger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 July 1995)
Role	Company Director
Correspondence Address	355 Inverness Drive South Englewood Denver Colorado 80112

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Mr Philip Meredith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 July 1995)
Role	Company Director
Correspondence Address	71 Gills Hill Lane Radlett Hertfordshire WD7 8PD

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Registered Address	Elvin House Stadium Way Wembley Middlesex HA9 0DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
10 August 2000	Application for striking-off (1 page)
24 September 1999	Return made up to 16/07/99; full list of members (8 pages)
2 June 1999	Registered office changed on 02/06/99 from: the wembley stadium wembley middlesex HA9 odw (1 page)
3 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 July 1998	Return made up to 16/07/98; full list of members (8 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (8 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1996	Return made up to 16/07/96; full list of members (8 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
15 January 1996	Full accounts made up to 31 December 1994 (16 pages)
13 October 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Return made up to 16/07/95; full list of members (14 pages)
1 August 1995	Director resigned (2 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)

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