| Company Name | Catalyst Marketing Consultants (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912059 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas David Cloke |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 April 2003) |
| Role | Marketing Consultancy |
| Correspondence Address | Ram Hill Farmhouse Meadway Oving Bucks HP22 4HA |
| Director Name | Mr Paul Vincent Cousins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 April 2003) |
| Role | Marketing Consultancy |
| Country of Residence | England |
| Correspondence Address | Osborne House 4 Queens Park Road Chester Cheshire CH4 7AD Wales |
| Secretary Name | Dr Ashwiney Cloke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 April 2003) |
| Role | Finance |
| Correspondence Address | Ram Hill Farmhouse Meadway Oving Aylesbury Buckinghamshire HP22 4HA |
| Director Name | Mr Michael James Larkin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Watermans Mews The Mall London W5 3TD |
| Secretary Name | Mr Michael James Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Watermans Mews The Mall London W5 3TD |
| Secretary Name | Nicholas David Cloke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(1 year, 11 months after company formation) |
| Appointment Duration | 1 week (resigned 15 January 2002) |
| Role | Marketing Consultant |
| Correspondence Address | Ram Hill Farmhouse Meadway Oving Bucks HP22 4HA |
| Director Name | MCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | Osborne House 4 Queens Park Road Chester Cheshire CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,000 |
| Gross Profit | £49,576 |
| Net Worth | £32,796 |
| Cash | £627 |
| Current Liabilities | £23,517 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2002 | Application for striking-off (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Return made up to 24/01/02; full list of members
|
| 7 March 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 26 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 4 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2000 | Ad 31/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 24 January 2000 | Incorporation (13 pages) |