Catalyst Marketing & Design Ltd.

Company Name	Catalyst Marketing & Design Ltd.
Company Status	Dissolved
Company Number	03679546
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Blackett Williams Design And Communications Limited

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	Mr Darren Rhys Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Temple Sheen London SW14 7RP

Director Name	Michael David Blackett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Creative Director
Correspondence Address	18 Park Close Hatfield Hertfordshire AL9 5AY

Secretary Name	Darren Rhys Williams
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	40 Bushwood Road Kew Green Richmond Surrey TW9 3BQ

Secretary Name	Ms Philomena McManus
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bushwood Road Richmond Surrey TW9 3BQ

Secretary Name	Emma Somerville
Nationality	British
Status	Resigned
Appointed	08 December 2006(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	22 Cleveland Road Barnes London SW13 0AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £1	Darren Rhys Williams 100.00% Ordinary

Financials

Year	2014
Turnover	£1,327,004
Gross Profit	£752,946
Net Worth	£281,073
Cash	£365,054
Current Liabilities	£242,935

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 March 2013	Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 18 March 2013 (2 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 January 2010	Director's details changed for Darren Rhys Williams on 7 December 2009 (2 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Darren Rhys Williams on 7 December 2009 (2 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 December 2008	Registered office changed on 09/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Appointment terminated secretary emma somerville (1 page)
29 July 2008	Return made up to 07/12/07; full list of members (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
14 December 2006	Return made up to 07/12/06; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 January 2006	Return made up to 07/12/05; full list of members (2 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 January 2005	Return made up to 07/12/04; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2002	Ad 16/07/02--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Nc inc already adjusted 16/07/02 (1 page)
24 July 2002	Director's particulars changed (1 page)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Return made up to 07/12/01; full list of members (6 pages)
28 November 2001	Registered office changed on 28/11/01 from: c/o westbury schotness 145-157 st john street, london EC1V 4PY (1 page)
17 April 2001	(4 pages)
1 March 2001	Director's particulars changed (1 page)
19 June 2000	Company name changed blackett williams design and com munications LIMITED\certificate issued on 20/06/00 (2 pages)
2 June 2000	New secretary appointed (2 pages)
22 May 2000	(4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
10 February 2000	Ad 07/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 2000	Return made up to 07/12/99; full list of members (5 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
7 December 1998	Incorporation (20 pages)

Catalyst Marketing & Design Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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