Caterham International Cargo Limited

Company Name	Caterham International Cargo Limited
Company Status	Dissolved
Company Number	05037872
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Dissolution Date	9 April 2020 (4 years ago)

Director Name	Mr Paul Andrew Abel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stafford Close Caterham Surrey CR3 6JP

Director Name	Patricia Flores Rickard
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(1 year, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 09 April 2020)
Role	Graphic Designer
Correspondence Address	13 Stafford Close Caterham Surrey CR3 6JP

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	09 February 2004(same day as company formation)
Correspondence Address	1 Regent Street London SW1Y 4NW

Director Name	Graham Paul Abel
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	137 Salmons Lane Whyteleafe Surrey CR3 0HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Calder & Co 1 Regent Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

23 April 2010	Dissolution deferment (1 page)
23 April 2010	Completion of winding up (1 page)
20 March 2009	Order of court to wind up (1 page)
20 February 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Return made up to 09/02/08; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 February 2006	Return made up to 09/02/06; full list of members (2 pages)
16 August 2005	New director appointed (1 page)
15 August 2005	Director resigned (1 page)
12 May 2005	Return made up to 09/02/05; full list of members (5 pages)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
9 February 2004	Incorporation (16 pages)

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