| Company Name | Catto Animation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02274897 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1988(35 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Gillian Frances Catto |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | White Lodge 2 Mansion Gardens London NW3 7NG |
| Director Name | Peter Michael Ian Catto |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 14 Hyde Park Gardens London W2 2LU |
| Secretary Name | Gillian Frances Catto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | White Lodge 2 Mansion Gardens London NW3 7NG |
| Director Name | Rainer Grasmaier |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 February 1994(5 years, 7 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Nietzchestrasse 30 Munich 80807 Germany |
| Director Name | Vitoux Pierre Dominique |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 April 1994(5 years, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Director Catto Animation Franc |
| Correspondence Address | 54 Rue De Fourqueux Saint-Germain En Laye France 78100 Foreign |
| Director Name | Joshua Mark Arfer |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(6 years, 12 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 8 53 Netherall Gardens London NW3 5RJ |
| Director Name | Graham Paul Parker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 1994) |
| Role | Salesman |
| Correspondence Address | 76 High Street Godstone Surrey RH9 8LW |
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 June 1995) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
| Director Name | James Richard Fees |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 August 1993(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | 1350 Chaparral Street Carson City Nevada 89705 Usa Foreign |
| Director Name | Brian Malcolm Gelfer |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 January 1995) |
| Role | Company Director |
| Correspondence Address | 77 Roseberry Avenue London N14 |
Location
| Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 1998 | Dissolved (1 page) |
|---|---|
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1996 | Liquidators statement of receipts and payments (6 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 41 heath street london NW3 6UA (1 page) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 12 June 1995 | Director resigned (2 pages) |
| 22 May 1995 | Ad 31/12/94--------- £ si 89159@1 (2 pages) |