| Company Name | Catriona Stewart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043179 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1986(37 years, 9 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Theresa Catriona Andersen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 12 February 2008) |
| Role | Student |
| Correspondence Address | 40 Kensington Park Gardens London W11 |
| Director Name | Catriona Williams |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 18 Battledean Road London N5 1UZ |
| Secretary Name | Catriona Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 18 Battledean Road London N5 1UZ |
| Director Name | Sir Adrian Marten George Darby |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 October 1996) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemerton Court Kemerton Tewkesbury Gloucestershire GL20 7HY Wales |
| Director Name | Timothy Hugh Valcourt Williams |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 October 1996) |
| Role | Teacher |
| Correspondence Address | 1 Petherton Road London N5 2QX |
| Director Name | Michael Wilmot |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1997) |
| Role | Hotelier |
| Correspondence Address | 98 High Street Old Town Hastings East Sussex TN34 3ES |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,104 |
| Cash | £18,355 |
| Current Liabilities | £14,540 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 10 August 2004 | Return made up to 15/08/04; full list of members
|
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 29 August 2003 | Return made up to 15/08/03; full list of members
|
| 21 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 May 2002 | Accounting reference date extended from 31/10/01 to 30/04/02 (1 page) |
| 24 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 18 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 November 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 September 1998 | Return made up to 08/09/98; no change of members
|
| 9 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 September 1997 | Return made up to 08/09/97; full list of members
|
| 18 April 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Return made up to 08/09/96; full list of members
|
| 21 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 September 1995 | Return made up to 08/09/95; no change of members (6 pages) |