Company NameCathedral (BC) Limited
Company StatusDissolved
Company Number05920177
CategoryPrivate Limited Company
Incorporation Date31 August 2006(17 years, 7 months ago)
Dissolution Date26 March 2013 (11 years ago)
Previous NameCathedral (Witham) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry John Bennett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Thomas's Church
St Thomas Street
London
SE1 9RY
Director NameMr Richard Upton
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Thomas's Church
St Thomas Street
London
SE1 9RY
Director NameMr Martin Alan Wood
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(3 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 26 March 2013)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Thomas's Church
St Thomas Street
London
SE1 9RY
Secretary NameJohn Andrew O'Reilly
StatusClosed
Appointed28 April 2011(4 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 26 March 2013)
RoleCompany Director
Correspondence AddressSt Thomas's Church
St Thomas Street
London
SE1 9RY
Director NameDavid Edward Cullingford
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Thomas's Church
St Thomas Street
London
SE1 9RY
Director NameChristopher Richard Scott
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Secretary NameChristopher Richard Scott
NationalityBritish
StatusResigned
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Secretary NameAndrew James Rudd
NationalityBritish
StatusResigned
Appointed08 April 2009(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 28 April 2011)
RoleCompany Director
Correspondence AddressSt Thomas's Church
St Thomas Street
London
SE1 9RY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 August 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

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

Shareholders

2 at £1Cathedral Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£282,488
Current Liabilities£282,488

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2012Voluntary strike-off action has been suspended (1 page)
21 December 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
7 November 2012Application to strike the company off the register (3 pages)
7 November 2012Application to strike the company off the register (3 pages)
19 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 2
(5 pages)
19 September 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
19 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 2
(5 pages)
19 September 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
29 August 2012Full accounts made up to 31 December 2011 (12 pages)
29 August 2012Full accounts made up to 31 December 2011 (12 pages)
1 September 2011Director's details changed for Mr Richard Upton on 31 August 2010 (2 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 September 2011Director's details changed for Mr Richard Upton on 31 August 2010 (2 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 July 2011Full accounts made up to 31 December 2010 (14 pages)
4 July 2011Full accounts made up to 31 December 2010 (14 pages)
13 May 2011Termination of appointment of Andrew Rudd as a secretary (1 page)
13 May 2011Termination of appointment of Andrew Rudd as a secretary (1 page)
13 May 2011Appointment of John Andrew O'reilly as a secretary (1 page)
13 May 2011Appointment of John Andrew O'reilly as a secretary (1 page)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 September 2010Register inspection address has been changed (1 page)
8 September 2010Register inspection address has been changed (1 page)
8 September 2010Register(s) moved to registered inspection location (1 page)
8 September 2010Register(s) moved to registered inspection location (1 page)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
5 August 2010Termination of appointment of David Cullingford as a director (1 page)
5 August 2010Termination of appointment of David Cullingford as a director (1 page)
27 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2010Appointment of Martin Alan Wood as a director (2 pages)
22 March 2010Appointment of Martin Alan Wood as a director (2 pages)
3 February 2010Full accounts made up to 31 December 2008 (14 pages)
3 February 2010Full accounts made up to 31 December 2008 (14 pages)
20 January 2010Secretary's details changed for Andrew James Rudd on 1 October 2009 (3 pages)
20 January 2010Secretary's details changed for Andrew James Rudd on 1 October 2009 (3 pages)
20 January 2010Secretary's details changed for Andrew James Rudd on 1 October 2009 (3 pages)
19 January 2010Director's details changed for Richard Upton on 1 October 2009 (3 pages)
19 January 2010Director's details changed for Richard Upton on 1 October 2009 (3 pages)
19 January 2010Director's details changed for Richard Upton on 1 October 2009 (3 pages)
18 January 2010Director's details changed for Barry John Bennett on 1 October 2009 (3 pages)
18 January 2010Director's details changed for David Edward Cullingford on 1 October 2009 (3 pages)
18 January 2010Director's details changed for Barry John Bennett on 1 October 2009 (3 pages)
18 January 2010Director's details changed for David Edward Cullingford on 1 October 2009 (3 pages)
18 January 2010Director's details changed for Barry John Bennett on 1 October 2009 (3 pages)
18 January 2010Director's details changed for David Edward Cullingford on 1 October 2009 (3 pages)
8 September 2009Return made up to 31/08/09; full list of members (4 pages)
8 September 2009Return made up to 31/08/09; full list of members (4 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)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 September 2008Return made up to 31/08/08; full list of members (4 pages)
2 September 2008Return made up to 31/08/08; full list of members (4 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)
27 September 2007Return made up to 31/08/07; full list of members (3 pages)
27 September 2007Location of register of members (1 page)
27 September 2007Return made up to 31/08/07; full list of members (3 pages)
27 September 2007Location of register of members (1 page)
10 July 2007Particulars of mortgage/charge (3 pages)
10 July 2007Particulars of mortgage/charge (3 pages)
26 January 2007Company name changed cathedral (witham) LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007Company name changed cathedral (witham) LIMITED\certificate issued on 26/01/07 (2 pages)
2 October 2006New director appointed (4 pages)
2 October 2006New director appointed (4 pages)
25 September 2006Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 September 2006Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 September 2006New director appointed (4 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006New secretary appointed;new director appointed (3 pages)
14 September 2006New director appointed (3 pages)
14 September 2006Director resigned (1 page)
14 September 2006New director appointed (4 pages)
14 September 2006New director appointed (3 pages)
14 September 2006New secretary appointed;new director appointed (3 pages)
31 August 2006Incorporation (20 pages)
31 August 2006Incorporation (20 pages)