Catford Consultants Limited

Company Name	Catford Consultants Limited
Company Status	Dissolved
Company Number	04105383
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Claire Michelle Hogan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2002(1 year, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 April 2018)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Manx
Status	Resigned
Appointed	15 November 2000(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	37 Malew Street Castletown Isle Of Man IM9 1AE

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Richard John Hogan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(11 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2012)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34 Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mrs Annette Claire Hogan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Novoscan Limited (Corporation)
Date of Birth	January 2002 (Born 22 years ago)
Status	Resigned
Appointed	04 November 2002(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2010)
Correspondence Address	22 Welbeck Street London W1G 8EF

Location

Registered Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Siron Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,677
Cash	£2
Current Liabilities	£153,787

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

22 August 2017	Voluntary strike-off action has been suspended (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 (1 page)
26 August 2015	Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015 (2 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Termination of appointment of Sean Hogan as a director (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Appointment of Sean Lee Hogan as a director (2 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Termination of appointment of Novoscan Limited as a director (1 page)
14 April 2010	Appointment of Richard John Hogan as a director (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
14 August 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
30 November 2007	Return made up to 10/11/07; full list of members (2 pages)
20 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
28 December 2006	Registered office changed on 28/12/06 from: 5TH floor north side 7/10 candos st, cavendish square london W1G 9DQ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH (1 page)
12 December 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 10/11/06; full list of members (2 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 November 2005	Return made up to 10/11/05; full list of members (2 pages)
9 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 November 2004	Return made up to 10/11/04; full list of members (6 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2003	Return made up to 10/11/03; full list of members (6 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2003	Return made up to 10/11/02; full list of members (6 pages)
31 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 2 babmaes street london SW1Y 6NT (2 pages)
29 November 2002	Director resigned (1 page)
7 November 2002	Auditor's resignation (1 page)
20 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
29 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Return made up to 10/11/01; full list of members (7 pages)
29 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
10 November 2000	Incorporation (19 pages)

Catford Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London