Company NameC.A.T.S. Computer Security Limited
Company StatusDissolved
Company Number03118485
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 6 months ago)
Dissolution Date11 May 1999 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dudley Arthur
Date of BirthMay 1943 (Born 81 years ago)
NationalityNew Zealander
StatusClosed
Appointed02 February 1997(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 11 May 1999)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23 Elmsway
Ashford
Middlesex
TW15 2SH
Director NameDavid Bell
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1997(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 11 May 1999)
RoleBusinessman
Correspondence AddressThe Silver Suite Mellon House
Charles Street
Windsor
SL4 5DS
Secretary NameMr Dudley Arthur
NationalityNew Zealander
StatusClosed
Appointed02 February 1997(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 11 May 1999)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23 Elmsway
Ashford
Middlesex
TW15 2SH
Director NameNicholas Edward O'Brien
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(same day as company formation)
RoleAccountant
Correspondence Address151 Farnham Lane
Slough
Berkshire
SL2 2EW
Secretary NameBridget Mary O'Brien
NationalityBritish
StatusResigned
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address151 Farnham Lane
Slough
Berkshire
SL2 2EW

Location

Registered AddressDial House,Unit 6
Peter James Business Centre
Pump Lane, Hayes
Middlesex.
UB3 3NT
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
22 July 1997Compulsory strike-off action has been discontinued (1 page)
22 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
22 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 1997New director appointed (2 pages)
18 July 1997Director resigned (1 page)
18 July 1997Return made up to 26/10/96; full list of members (6 pages)
18 July 1997New secretary appointed;new director appointed (2 pages)
18 July 1997Secretary resigned (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)