Supercatz Promotions Limited

Company Name	Supercatz Promotions Limited
Company Status	Dissolved
Company Number	03754249
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr John Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Dartmouth Row Greenwich London SE10 8AW

Secretary Name	Sophia Michelle Figueroa
Nationality	British
Status	Closed
Appointed	23 January 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	33c Rowley Way Abbey Road London NW8 0SQ

Director Name	Mr Stewart John Mison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goose Corner 65 Saunders Lane Woking Surrey GU22 0NR

Director Name	David Antony Sewell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Border Road Poole Dorset BH16 5EE

Secretary Name	Mr John Miller
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Dartmouth Row Greenwich London SE10 8AW

Secretary Name	Mr Stewart John Mison
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goose Corner 65 Saunders Lane Woking Surrey GU22 0NR

Director Name	Mr Jeffrey Foulser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2001)
Role	TV Executive
Country of Residence	England
Correspondence Address	13 Spencer Road Strawberry Hill Twickenham TW2 5TH

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Secretary Name	Maj Gen Peter Alan Charles Baldwin
Nationality	British
Status	Resigned
Appointed	05 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Acorns Oak End Way Gerrards Cross Buckinghamshire SL9 8DA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	49 Mount Pleasant London WC1X 0AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,045
Cash	£22,068
Current Liabilities	£13,785

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: deacons 48 mount pleasant london WC1X 0AE (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 30 sackville street london W1X 1DB (1 page)
6 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Return made up to 19/04/00; full list of members; amend (8 pages)
20 September 2000	Director's particulars changed (1 page)
22 April 2000	Return made up to 19/04/00; full list of members (7 pages)
19 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 November 1999	Ad 05/11/99--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
17 November 1999	Ad 05/11/99--------- Â£ si 6@1=6 Â£ ic 5/11 (2 pages)
17 November 1999	Secretary resigned (1 page)
15 November 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	Registered office changed on 12/11/99 from: deacon gray 35 new oxford street london WC1A 1BH (1 page)
12 November 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	Ad 21/06/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Registered office changed on 01/07/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
19 April 1999	Incorporation (15 pages)

Supercatz Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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