| Company Name | CAIT Climax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112549 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1995(28 years, 7 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Andrew Alan Marler |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 February 2005) |
| Role | Property |
| Correspondence Address | The Coach House Firs Wood Close Potters Bar Hertfordshire EN6 4BY |
| Secretary Name | Mr Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(5 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 8 Homefield Road Wimbledon London SW19 4QE |
| Secretary Name | Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
| Secretary Name | Simon John Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | 11 Piper Road Kingston Upon Thames Surrey KT1 3EX |
| Secretary Name | Corri Josephine Thelwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 3 The Crescent Barnet Hertfordshire EN5 5QQ |
| Director Name | R B Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1995(same day as company formation) |
| Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Location
| Registered Address | Montgomery Swann Scott's Sufferance Wharf 1 Mill Street London SE1 2DE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2003 | Application for striking-off (1 page) |
| 28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: c/o reynolds bradshaw suite 4 scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 3 the crescent barnet hertfordshire EN5 5QQ (1 page) |
| 17 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members
|
| 19 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members
|
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 8 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 5TH floor butlers wharf business centre 45 curlew street london SE1 2ND (1 page) |
| 4 June 1996 | Accounting reference date notified as 30/09 (1 page) |