| Company Name | Caterbuild Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744122 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1992(31 years, 8 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher John Garrod |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1992(1 day after company formation) |
| Appointment Duration | 14 years, 10 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Harrock House Buxted East Sussex TN22 4BA |
| Secretary Name | Christina Garrod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1992(1 day after company formation) |
| Appointment Duration | 14 years, 10 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Harrock House Buxted East Sussex TN22 4BA |
| Director Name | Mr Alan George Turner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Cavendish Avenue Motspur Park Surrey KT3 6QJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 42 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: unit 3 denvale trade park mitcham surrey CR4 4DG (1 page) |
| 9 January 2006 | Return made up to 01/09/05; full list of members (7 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 March 2005 | Return made up to 01/09/04; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 24 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 01/09/02; full list of members (7 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 30 January 2002 | Return made up to 01/09/01; full list of members (6 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 November 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 1 norbury avenue watford herts WD1 1PX (1 page) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 4 December 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 6 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |