| Company Name | Happy Cat Books Limited |
|---|---|
| Directors | Claire Elizabeth Duffett and Martin Charles West |
| Company Status | Dissolved |
| Company Number | 02851721 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1993(30 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Claire Elizabeth Duffett |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1993(same day as company formation) |
| Role | Writer |
| Correspondence Address | Fieldfares Mill Lane Bradfield Manningtree Essex CO11 2UT |
| Director Name | Mr Martin Charles West |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1993(same day as company formation) |
| Role | Book Publisher |
| Correspondence Address | Fieldfares Mill Lane, Bradfield Manningtree Essex CO11 2UT |
| Secretary Name | Mr Martin Charles West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1993(same day as company formation) |
| Role | Book Publisher |
| Correspondence Address | Fieldfares Mill Lane, Bradfield Manningtree Essex CO11 2UT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,195 |
| Cash | £200 |
| Current Liabilities | £195,665 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 July 2007 | Dissolved (1 page) |
|---|---|
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2005 | Statement of affairs (10 pages) |
| 16 May 2005 | Resolutions
|
| 5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: fieldfares, mill lane bradfield manningtree essex CO11 2UT (1 page) |
| 25 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 August 2003 | Return made up to 11/08/03; full list of members
|
| 17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 24 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 23 August 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 27 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 9 July 1998 | Resolutions
|
| 9 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 8 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 5 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 September 1995 | Return made up to 29/08/95; full list of members (6 pages) |
| 12 July 1995 | Resolutions
|
| 12 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |