| Company Name | Catto Animation (Holdings) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943431 |
| Category | Public Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gillian Frances Catto |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1994(same day as company formation) |
| 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 | 28 June 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Hyde Park Gardens London W2 2LU |
| Secretary Name | Gillian Frances Catto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Lodge 2 Mansion Gardens London NW3 7NG |
| Director Name | Joshua Mark Arfer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 1995(1 year 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 Parker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BJ |
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| 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 | 30 June 1994(2 days after company formation) |
| Appointment Duration | 1 year (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | 1350 Chaparral Street Carson City Nevada 89705 Usa Foreign |
| Director Name | Eric Kenelm Ford |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(2 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 September 1994) |
| Role | Stockbroker |
| Correspondence Address | 15 Tenison Avenue Cambridge Cambridgeshire CB1 2DX |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Contact
| Website | www.cattogallery.co.uk/ |
|---|---|
| Telephone | 020 74356660 |
| Telephone region | London |
Location
| Registered Address | 100 Heath Street London NW3 1DP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 17 January 1997 | Dissolved (1 page) |
|---|---|
| 17 October 1996 | Completion of winding up (1 page) |
| 30 January 1996 | Order of court to wind up (1 page) |
| 23 January 1996 | Court order notice of winding up (1 page) |
| 13 September 1995 | S-div conve 06/09/95 (1 page) |
| 13 September 1995 | £ nc 15000000/16500000 06/09/95 (1 page) |
| 25 August 1995 | Prospectus (82 pages) |
| 15 August 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
| 12 June 1995 | Director resigned (2 pages) |
| 9 May 1995 | Particulars of contract relating to shares (4 pages) |
| 9 May 1995 | Ad 12/07/94--------- £ si [email protected] (6 pages) |
| 11 April 1995 | Particulars of contract relating to shares (4 pages) |
| 11 April 1995 | Ad 11/11/94--------- £ si [email protected] (2 pages) |
| 29 March 1995 | Ad 07/12/94--------- £ si [email protected]=100000 £ ic 692685/792685 (2 pages) |
| 29 March 1995 | Ad 11/11/94--------- £ si [email protected]=26657 £ ic 792685/819342 (2 pages) |
| 29 March 1995 | Ad 11/11/94--------- £ si [email protected]=8500 £ ic 684185/692685 (6 pages) |