| Company Name | Catchchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554616 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(26 years ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 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 | Michael John Gillies |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 40 Lexham Gardens London W8 5JE |
| Director Name | Mr Michael Robert Little |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Surveyor Director |
| Country of Residence | Enlgand |
| Correspondence Address | The Lydes Toddington Cheltenham Gloucestershire GL54 5DP Wales |
| Director Name | Mr Christopher Michael Tippetts |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Crouchams Kirdford Billingshurst West Sussex RH14 0LL |
| Secretary Name | Mr Christopher Michael Tippetts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Valuer & Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Crouchams Kirdford Billingshurst West Sussex RH14 0LL |
| Director Name | Simon Philip Harcourt Armes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Sylvia Joan Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
Location
| Registered Address | 143 New Bond Street London W1S 2TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Current Liabilities | £216,284 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 28/04/05; full list of members (9 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 31 August 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | Return made up to 28/04/04; full list of members (12 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 May 2003 | Return made up to 28/04/03; full list of members (9 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (9 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 15 May 2001 | Return made up to 28/04/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 26 summers road winchcombe cheltenham gloucestershire GL54 5YW (1 page) |
| 22 June 2000 | Return made up to 28/04/00; full list of members (9 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 June 1999 | Return made up to 28/04/99; full list of members (13 pages) |
| 30 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Ad 28/04/98--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 27 April 1999 | Ad 28/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 27 April 1999 | Ad 28/04/98--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 27 April 1999 | Ad 28/04/98--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 27 April 1999 | New director appointed (3 pages) |
| 27 April 1999 | New director appointed (3 pages) |
| 27 April 1999 | Ad 28/04/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 46 whitecroft road shrewsbury SY3 7TJ (1 page) |
| 23 April 1999 | Location of register of members (1 page) |
| 28 April 1998 | Incorporation (19 pages) |