| Company Name | Cateco Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072490 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Augurship 59 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mag Wolggang Skribot |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 17 March 1999(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 January 2002) |
| Role | Self Employed |
| Correspondence Address | Gerstenhofstr 117/7 Vienna A-1180 Foreign |
| Director Name | Markus Hutter |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | CH |
| Status | Resigned |
| Appointed | 18 December 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 March 1999) |
| Role | Lawyer |
| Correspondence Address | Mitteldorf 1 PO Box 838 Fl-9490 Vaduz 9490 |
| Director Name | Marina Zwahlen |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Lichenstein |
| Status | Resigned |
| Appointed | 18 December 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 March 1999) |
| Role | Secretary |
| Correspondence Address | Mitteldorf 1 PO Box 838 Principality Of Lichenstein Fl9490 |
| Director Name | HFW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Secretary Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 January 2000) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2001 | Strike-off action suspended (1 page) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2000 | Strike-off action suspended (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 11 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: bell house 175 regent street london W1R 7RB (2 pages) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 9 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 February 1997 | Resolutions
|
| 23 October 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 20 November 1995 | Company name changed augurship 59 LIMITED\certificate issued on 21/11/95 (4 pages) |
| 5 July 1995 | Resolutions
|
| 26 June 1995 | Incorporation (72 pages) |