Company NameCathedral (Tekram) Limited
Company StatusDissolved
Company Number04329589
CategoryPrivate Limited Company
Incorporation Date27 November 2001(22 years, 4 months ago)
Dissolution Date16 March 2010 (14 years ago)
Previous NameCathedral Kent Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Barry John Bennett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed27 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowdown
Doggetts Wood Close
Chalfont St. Giles
Buckinghamshire
HP8 4TL
Director NameMr Richard Upton
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(8 months after company formation)
Appointment Duration7 years, 7 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Bearhurst
Battenhurst Road
Stonegate
East Sussex
TN5 7DU
Director NameDavid Edward Cullingford
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(2 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 16 March 2010)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Tolmers Road
Cuffley
Hertfordshire
EN6 4JW
Secretary NameAndrew James Rudd
NationalityBritish
StatusClosed
Appointed08 April 2009(7 years, 4 months after company formation)
Appointment Duration11 months, 1 week (closed 16 March 2010)
RoleCompany Director
Correspondence Address8 Cedar Drive
Barming
Kent
ME16 9HD
Director NameCornelius Killian Hurley
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed27 November 2001(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Millenium Wharf
Rickmansworth
Hertfordshire
WD3 1AZ
Secretary NameMr Philip Martin Stevens
NationalityBritish
StatusResigned
Appointed27 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForge House Maiden Street
Weston
Hitchin
Hertfordshire
SG4 7AA
Director NameMr Paul Samuel Isaacs
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosemead
Woodhill Road
Danbury
Essex
CM3 4DY
Secretary NameMr Kenneth Deamer
NationalityBritish
StatusResigned
Appointed03 December 2002(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 13 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLucky Stones Rowhill Road
Wilmington
Kent
DA2 7QQ
Secretary NameChristopher Richard Scott
NationalityBritish
StatusResigned
Appointed13 August 2003(1 year, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Director NameChristopher Richard Scott
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2009Application to strike the company off the register (3 pages)
18 November 2009Application to strike the company off the register (3 pages)
22 May 2009Appointment Terminated Director and Secretary christopher scott (1 page)
22 May 2009Appointment terminated director and secretary christopher scott (1 page)
21 May 2009Secretary appointed andrew james rudd (2 pages)
21 May 2009Secretary appointed andrew james rudd (2 pages)
27 November 2008Return made up to 27/11/08; full list of members (4 pages)
27 November 2008Return made up to 27/11/08; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
5 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007Return made up to 27/11/07; full list of members (3 pages)
4 December 2007Return made up to 27/11/07; full list of members (3 pages)
16 October 2007Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
16 October 2007Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
2 August 2007Full accounts made up to 31 December 2006 (13 pages)
2 August 2007Full accounts made up to 31 December 2006 (13 pages)
7 December 2006Return made up to 27/11/06; full list of members (3 pages)
7 December 2006Return made up to 27/11/06; full list of members (3 pages)
28 July 2006Full accounts made up to 31 December 2005 (12 pages)
28 July 2006Full accounts made up to 31 December 2005 (12 pages)
12 January 2006Location of register of members (1 page)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006Location of register of members (1 page)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006Return made up to 27/11/05; full list of members (3 pages)
6 January 2006Location of register of members (1 page)
6 January 2006Location of register of members (1 page)
6 January 2006Return made up to 27/11/05; full list of members (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005New director appointed (2 pages)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
15 December 2004Return made up to 27/11/04; full list of members (7 pages)
15 December 2004Return made up to 27/11/04; full list of members (7 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
5 November 2004New director appointed (3 pages)
5 November 2004Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
5 November 2004New director appointed (3 pages)
5 November 2004Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004Accounts made up to 31 December 2003 (5 pages)
10 September 2004Company name changed cathedral kent LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004Company name changed cathedral kent LIMITED\certificate issued on 10/09/04 (2 pages)
28 July 2004Secretary's particulars changed (1 page)
28 July 2004Secretary's particulars changed (1 page)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Return made up to 27/11/03; no change of members (6 pages)
24 December 2003Return made up to 27/11/03; no change of members (6 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003Accounts made up to 31 December 2002 (5 pages)
3 September 2003New secretary appointed (2 pages)
3 September 2003New secretary appointed (2 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003Secretary resigned (1 page)
24 January 2003New secretary appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New secretary appointed (2 pages)
8 December 2002Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
8 December 2002Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
6 December 2002Return made up to 27/11/02; full list of members (5 pages)
6 December 2002Return made up to 27/11/02; full list of members (5 pages)
15 August 2002New director appointed (3 pages)
15 August 2002New director appointed (3 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
5 February 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 February 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 January 2002Registered office changed on 26/01/02 from: anvil house radlett road, colney street st. Albans hertfordshire AL2 2HA (1 page)
26 January 2002Registered office changed on 26/01/02 from: anvil house radlett road, colney street st. Albans hertfordshire AL2 2HA (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Secretary resigned (1 page)
21 December 2001New director appointed (3 pages)
21 December 2001Secretary resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001New director appointed (3 pages)
21 December 2001New secretary appointed (2 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New secretary appointed (2 pages)
27 November 2001Incorporation (15 pages)