Cathedral Capital Management Limited

Company Name	Cathedral Capital Management Limited
Company Status	Dissolved
Company Number	03555725
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)
Previous Name	Wren Capital Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 04 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	John Anthony Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	25 June 1999(1 year, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 04 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr John Anthony Lynch
Status	Closed
Appointed	08 October 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2016)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Michael David Jackson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	50b Richmond Hill Richmond Surrey TW10 6RQ

Secretary Name	Raymond George Bissett
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm House Ramsdean Petersfield Hampshire GU32 1RU

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Certified Accountant
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Mr Adam Clive Beardon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Anthony Ian Godfrey Charles South
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 08 October 2014)
Role	Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	25 June 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	Paul John Dixon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 08 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Paul John Dixon
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 October 2014)
Role	Compliance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.cathedralcapital.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

40k at £1	Cathedral Capital Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (7 pages)
2 January 2015	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
2 January 2015	Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Declaration of solvency (3 pages)
8 October 2014	Termination of appointment of Adam Clive Beardon as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Derek Charles Grainger as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul John Dixon as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul John Dixon as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul John Dixon as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Anthony Ian Godfrey Charles South as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul John Dixon as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr John Anthony Lynch as a secretary on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Derek Charles Grainger as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Anthony Ian Godfrey Charles South as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr John Anthony Lynch as a secretary on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Adam Clive Beardon as a director on 8 October 2014 (1 page)
30 September 2014	Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 40,000 (6 pages)
23 April 2014	Full accounts made up to 31 December 2013 (10 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Full accounts made up to 31 December 2009 (13 pages)
29 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul John Dixon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Adam Clive Beardon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Derek Charles Grainger on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Ian Godfrey Charles South on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Paul John Dixon on 22 October 2009 (1 page)
9 June 2009	Accounts made up to 31 December 2008 (14 pages)
26 May 2009	Return made up to 30/04/09; full list of members (7 pages)
6 November 2008	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
19 May 2008	Return made up to 30/04/08; full list of members (7 pages)
16 May 2007	Return made up to 30/04/07; full list of members (7 pages)
16 May 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Location of register of directors' interests (1 page)
18 October 2006	Location - directors service contracts and memoranda (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 9TH floor lloyd's one lime street london EC3M 7HA (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Return made up to 30/04/06; full list of members (7 pages)
5 April 2006	Director resigned (1 page)
24 June 2005	Return made up to 30/04/05; no change of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2004	Return made up to 30/04/04; full list of members (8 pages)
23 August 2004	Full accounts made up to 31 December 2003 (12 pages)
19 August 2004	Registered office changed on 19/08/04 from: 51 eastcheap london EC3M 1JP (1 page)
18 August 2004	Secretary resigned (1 page)
20 October 2003	Director's particulars changed (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Return made up to 30/04/03; full list of members (7 pages)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 30/04/02; no change of members (7 pages)
20 November 2001	Return made up to 30/04/01; full list of members (8 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (1 page)
19 July 2001	Director's particulars changed (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
25 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Director resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 55 bishopsgate london EC2N 3AS (1 page)
29 November 2000	Location of register of members (1 page)
29 November 2000	Location of register of directors' interests (1 page)
2 November 2000	Company name changed wren capital management LIMITED\certificate issued on 02/11/00 (2 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
5 June 2000	Return made up to 30/04/00; full list of members (8 pages)
2 June 2000	New director appointed (5 pages)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
4 January 2000	Auditor's resignation (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Return made up to 30/04/99; full list of members (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (7 pages)
21 May 1999	Ad 10/05/99--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1998	Incorporation (13 pages)

Cathedral Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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