| Company Name | Cathedral (Sidcup) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238991 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Barry John Bennett |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
| Director Name | Mr Richard Upton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
| Director Name | Mr Martin Alan Wood |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 March 2013) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
| Secretary Name | John Andrew O'Reilly |
|---|---|
| Status | Closed |
| Appointed | 28 April 2011(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 March 2013) |
| Role | Company Director |
| Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
| Director Name | Mr Paul Samuel Isaacs |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
| Secretary Name | Christopher Richard Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
| Director Name | David Edward Cullingford |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
| Director Name | Christopher Richard Scott |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
| Secretary Name | Andrew James Rudd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 28 April 2011) |
| Role | Company Director |
| Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 29 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 13 May 2011 | Termination of appointment of Andrew Rudd as a secretary (1 page) |
| 13 May 2011 | Appointment of John Andrew O'reilly as a secretary (1 page) |
| 13 May 2011 | Appointment of John Andrew O'reilly as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Andrew Rudd as a secretary (1 page) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Register inspection address has been changed (1 page) |
| 27 September 2010 | Register inspection address has been changed (1 page) |
| 5 August 2010 | Termination of appointment of David Cullingford as a director (1 page) |
| 5 August 2010 | Termination of appointment of David Cullingford as a director (1 page) |
| 22 March 2010 | Appointment of Martin Alan Wood as a director (2 pages) |
| 22 March 2010 | Appointment of Martin Alan Wood as a director (2 pages) |
| 3 February 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 3 February 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 19 January 2010 | Director's details changed for Richard Upton on 1 October 2009 (3 pages) |
| 19 January 2010 | Secretary's details changed for Andrew James Rudd on 1 October 2009 (3 pages) |
| 19 January 2010 | Director's details changed for Richard Upton on 1 October 2009 (3 pages) |
| 19 January 2010 | Secretary's details changed for Andrew James Rudd on 1 October 2009 (3 pages) |
| 19 January 2010 | Secretary's details changed for Andrew James Rudd on 1 October 2009 (3 pages) |
| 19 January 2010 | Director's details changed for Richard Upton on 1 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for Barry John Bennett on 1 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for David Edward Cullingford on 1 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for Barry John Bennett on 1 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for Barry John Bennett on 1 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for David Edward Cullingford on 1 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for David Edward Cullingford on 1 October 2009 (3 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 22 May 2009 | Appointment Terminated Director and Secretary christopher scott (1 page) |
| 22 May 2009 | Appointment terminated director and secretary christopher scott (1 page) |
| 21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
| 21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 8 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 12 January 2006 | Location of register of members (1 page) |
| 12 January 2006 | Location of register of members (1 page) |
| 12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Location of register of members (1 page) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Location of register of members (1 page) |
| 8 November 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | New director appointed (2 pages) |
| 21 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 21 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | New director appointed (3 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: regus house, victory way crossways dartford kent DA2 6AG (1 page) |
| 5 November 2004 | New director appointed (3 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: regus house, victory way crossways dartford kent DA2 6AG (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New director appointed (3 pages) |
| 28 September 2004 | New director appointed (3 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | New director appointed (3 pages) |
| 28 September 2004 | New director appointed (3 pages) |
| 28 September 2004 | New director appointed (3 pages) |
| 28 September 2004 | New director appointed (3 pages) |
| 23 September 2004 | Incorporation (19 pages) |
| 23 September 2004 | Incorporation (19 pages) |