Company NameCaterplus Limited
Company StatusDissolved
Company Number03185555
CategoryPrivate Limited Company
Incorporation Date12 April 1996(28 years ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRedmond Thomas Barry
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed09 May 1996(3 weeks, 6 days after company formation)
Appointment Duration8 years, 6 months (closed 16 November 2004)
RoleSurveyor
Correspondence Address10 Maunder Road
Hanwell
London
W7 3PN
Director NamePeter John Watling
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Ruscombe Gardens
Datchet
Slough
SL3 9BG
Secretary NamePhilip Hugh Williams
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 St Albans Avenue
Heath
Cardiff
CF4 4AT
Wales
Secretary NameIvan Finbarr Barry
NationalityBritish
StatusResigned
Appointed09 May 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 7 months (resigned 04 December 2003)
RoleSecretary
Correspondence Address10 Maunder Road
Hanwell
London
W7 3PN

Location

Registered AddressC/O Messrs Sharp & Co Solictors
Sherbourbe House
23/25 Northolt Road Harrow
Middlesex
HA2 0LH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2004First Gazette notice for compulsory strike-off (1 page)
30 December 2003Strike-off action suspended (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
9 December 2003Secretary resigned (1 page)
8 October 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 April 2001Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
8 September 2000Nc inc already adjusted 10/08/00 (1 page)
8 September 2000Ad 11/08/00--------- £ si 499@1=499 £ ic 1/500 (2 pages)
8 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
15 August 2000Accounts for a small company made up to 30 April 1999 (6 pages)
27 July 2000Return made up to 12/04/00; full list of members (6 pages)
18 May 1999Return made up to 12/04/99; no change of members (4 pages)
25 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
9 October 1998Accounts for a dormant company made up to 30 April 1997 (8 pages)
28 April 1998Director's particulars changed (1 page)
28 April 1998Secretary's particulars changed (1 page)
28 April 1998Return made up to 12/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 May 1997Return made up to 12/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 May 1996Director resigned (1 page)
19 May 1996Secretary resigned (1 page)
19 May 1996Registered office changed on 19/05/96 from: 1ST floor,crown house 64 whitchurch road cardiff. CF4 3LX. (1 page)
17 May 1996New secretary appointed (2 pages)
17 May 1996New director appointed (2 pages)
12 April 1996Incorporation (17 pages)