| Company Name | Catcraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491244 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 4 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Genevieve Muir |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 29 May 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 March 2007) |
| Role | IT Consultant |
| Correspondence Address | Wm Offringalaan 31 Alphen Aan Den Rijn 2406ja Netherlands |
| Secretary Name | Natasha Pinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 March 2007) |
| Role | Secretary |
| Correspondence Address | 65 Ampthill Road Maulden Bedfordshire MK45 2DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,676 |
| Cash | £135,539 |
| Current Liabilities | £9,149 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2006 | Application for striking-off (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Restoration by order of the court (3 pages) |
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 March 2004 | Return made up to 12/01/04; full list of members
|
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 135 high street egham surrey TW20 9HL (1 page) |
| 13 March 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 29 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 13 October 1998 | Director's particulars changed (2 pages) |
| 13 October 1998 | Secretary's particulars changed (2 pages) |
| 23 June 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 23 June 1998 | Ad 03/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 788/790 finchley road london NW117UR (1 page) |
| 12 January 1998 | Incorporation (17 pages) |