Company NameCatton Consultancy Limited
Company StatusDissolved
Company Number02962038
CategoryPrivate Limited Company
Incorporation Date24 August 1994(29 years, 7 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJennifer Catton
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHilbre View
22 Lingdale Road West Kirby
Wirral
Merseyside
CH48 5DQ
Wales
Director NameMr John Leslie Catton
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1994(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHilbre View
22 Lingdale Road West Kirby
Wirral
Merseyside
CH48 5DQ
Wales
Secretary NameJennifer Catton
NationalityBritish
StatusClosed
Appointed24 August 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHilbre View
22 Lingdale Road West Kirby
Wirral
Merseyside
CH48 5DQ
Wales
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address"Hilbre View"
22 Lingdale Road
West Kirby
Wirral
CH48 5DQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Jennifer Catton
50.00%
Ordinary
1 at £1John Leslie Catton
50.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013Application to strike the company off the register (3 pages)
24 September 2013Application to strike the company off the register (3 pages)
20 September 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
20 September 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
20 September 2012Total exemption full accounts made up to 29 February 2012 (7 pages)
20 September 2012Total exemption full accounts made up to 29 February 2012 (7 pages)
13 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 2
(5 pages)
13 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 2
(5 pages)
8 September 2011Total exemption full accounts made up to 28 February 2011 (7 pages)
8 September 2011Total exemption full accounts made up to 28 February 2011 (7 pages)
27 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
3 November 2010Total exemption full accounts made up to 28 February 2010 (7 pages)
3 November 2010Total exemption full accounts made up to 28 February 2010 (7 pages)
19 September 2010Director's details changed for Jennifer Catton on 24 August 2010 (2 pages)
19 September 2010Director's details changed for Jennifer Catton on 24 August 2010 (2 pages)
19 September 2010Director's details changed for John Leslie Catton on 24 August 2010 (2 pages)
19 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
19 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
19 September 2010Director's details changed for John Leslie Catton on 24 August 2010 (2 pages)
25 August 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
25 August 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
25 August 2009Return made up to 24/08/09; full list of members (4 pages)
25 August 2009Return made up to 24/08/09; full list of members (4 pages)
25 September 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
25 September 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
9 September 2008Return made up to 24/08/08; full list of members (4 pages)
9 September 2008Return made up to 24/08/08; full list of members (4 pages)
25 September 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
25 September 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
11 September 2007Return made up to 24/08/07; full list of members (2 pages)
11 September 2007Return made up to 24/08/07; full list of members (2 pages)
25 August 2006Return made up to 24/08/06; full list of members (2 pages)
25 August 2006Return made up to 24/08/06; full list of members (2 pages)
12 June 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
12 June 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
19 September 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
19 September 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
12 September 2005Return made up to 24/08/05; full list of members (3 pages)
12 September 2005Return made up to 24/08/05; full list of members (3 pages)
26 October 2004Total exemption full accounts made up to 29 February 2004 (7 pages)
26 October 2004Total exemption full accounts made up to 29 February 2004 (7 pages)
6 September 2004Return made up to 24/08/04; full list of members (7 pages)
6 September 2004Return made up to 24/08/04; full list of members (7 pages)
7 September 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
7 September 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
4 September 2003Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2003Return made up to 24/08/03; full list of members (7 pages)
6 November 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
6 November 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
10 September 2002Return made up to 24/08/02; full list of members (7 pages)
10 September 2002Return made up to 24/08/02; full list of members (7 pages)
11 September 2001Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 2001Return made up to 24/08/01; full list of members (6 pages)
7 June 2001Full accounts made up to 28 February 2001 (7 pages)
7 June 2001Accounts made up to 28 February 2001 (7 pages)
17 October 2000Full accounts made up to 29 February 2000 (7 pages)
17 October 2000Accounts made up to 29 February 2000 (7 pages)
4 September 2000Return made up to 24/08/00; full list of members (6 pages)
4 September 2000Return made up to 24/08/00; full list of members (6 pages)
17 November 1999Accounts made up to 28 February 1999 (12 pages)
17 November 1999Full accounts made up to 28 February 1999 (12 pages)
2 September 1999Return made up to 24/08/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
(4 pages)
2 September 1999Return made up to 24/08/99; no change of members (4 pages)
19 January 1999Accounts made up to 28 February 1998 (7 pages)
19 January 1999Full accounts made up to 28 February 1998 (7 pages)
29 September 1998Return made up to 24/08/98; full list of members (6 pages)
29 September 1998Return made up to 24/08/98; full list of members (6 pages)
26 February 1998Full accounts made up to 28 February 1997 (9 pages)
26 February 1998Accounts made up to 28 February 1997 (9 pages)
11 September 1997Return made up to 24/08/97; no change of members (4 pages)
11 September 1997Return made up to 24/08/97; no change of members (4 pages)
6 January 1997Full accounts made up to 29 February 1996 (9 pages)
6 January 1997Accounts made up to 29 February 1996 (9 pages)
9 September 1996Return made up to 24/08/96; no change of members (4 pages)
9 September 1996Return made up to 24/08/96; no change of members (4 pages)
5 January 1996Accounts for a small company made up to 28 February 1995 (1 page)
5 January 1996Accounts for a small company made up to 28 February 1995 (1 page)
11 September 1995Return made up to 24/08/95; full list of members (4 pages)
11 September 1995Return made up to 24/08/95; full list of members (4 pages)
19 May 1995Accounting reference date notified as 28/02 (1 page)
19 May 1995Accounting reference date notified as 28/02 (1 page)