Company NameThe Alan Cathery Consultancy Limited
Company StatusDissolved
Company Number04427803
CategoryPrivate Limited Company
Incorporation Date30 April 2002(21 years, 10 months ago)
Dissolution Date9 October 2012 (11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan John Cathery
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2002(1 week, 3 days after company formation)
Appointment Duration10 years, 5 months (closed 09 October 2012)
RoleConsultant
Country of ResidenceWales
Correspondence AddressWalwen House
Fford Walwen Lixwm
Holywell
Clwyd
CH8 8LW
Wales
Director NameMrs Carol Ann Cathery
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2002(1 week, 3 days after company formation)
Appointment Duration10 years, 5 months (closed 09 October 2012)
RoleAdministration
Country of ResidenceWales
Correspondence AddressWalwen House
Ffordd Walwen, Lixwm
Holywell
Flintshire
CH8 8LW
Wales
Secretary NameMr Alan John Cathery
NationalityBritish
StatusClosed
Appointed10 May 2002(1 week, 3 days after company formation)
Appointment Duration10 years, 5 months (closed 09 October 2012)
RoleConsultant
Country of ResidenceWales
Correspondence AddressWalwen House
Fford Walwen Lixwm
Holywell
Clwyd
CH8 8LW
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressWalwen House
Ffordd Walwen, Lixwm
Holywell
Flintshire
CH8 8LW
Wales
ConstituencyDelyn
ParishYsceifiog
WardCaerwys
Built Up AreaLixwm

Shareholders

76 at £1Alan John Cathery
76.00%
Ordinary
24 at £1Mrs Carol Ann Cathery
24.00%
Ordinary

Financials

Year2014
Net Worth£2,008
Current Liabilities£337

Accounts

Latest Accounts30 April 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
14 June 2012Application to strike the company off the register (4 pages)
14 June 2012Application to strike the company off the register (4 pages)
25 May 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 May 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
(5 pages)
9 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
(5 pages)
12 January 2011Total exemption full accounts made up to 30 April 2010 (12 pages)
12 January 2011Total exemption full accounts made up to 30 April 2010 (12 pages)
28 May 2010Director's details changed for Carol Ann Cathery on 30 April 2010 (2 pages)
28 May 2010Director's details changed for Alan John Cathery on 30 April 2010 (2 pages)
28 May 2010Register inspection address has been changed (1 page)
28 May 2010Register inspection address has been changed (1 page)
28 May 2010Director's details changed for Carol Ann Cathery on 30 April 2010 (2 pages)
28 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Alan John Cathery on 30 April 2010 (2 pages)
28 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 May 2009Return made up to 30/04/09; full list of members (4 pages)
14 May 2009Return made up to 30/04/09; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 July 2008Return made up to 30/04/08; full list of members (4 pages)
7 July 2008Return made up to 30/04/08; full list of members (4 pages)
24 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 May 2007Return made up to 30/04/07; no change of members (7 pages)
11 May 2007Return made up to 30/04/07; no change of members (7 pages)
2 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 May 2006Return made up to 30/04/06; full list of members (7 pages)
18 May 2006Return made up to 30/04/06; full list of members (7 pages)
13 September 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 September 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 June 2005Return made up to 30/04/05; full list of members (7 pages)
27 June 2005Return made up to 30/04/05; full list of members (7 pages)
29 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 June 2004Return made up to 30/04/04; full list of members (7 pages)
8 June 2004Return made up to 30/04/04; full list of members (7 pages)
20 July 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 July 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 May 2003Return made up to 30/04/03; full list of members (7 pages)
9 May 2003Return made up to 30/04/03; full list of members (7 pages)
20 May 2002Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 May 2002Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 May 2002New secretary appointed;new director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002Registered office changed on 20/05/02 from: walwen house, fford walwen lixwm nr. Holywell flintshire CH8 8LW (1 page)
20 May 2002New secretary appointed;new director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002Registered office changed on 20/05/02 from: walwen house, fford walwen lixwm nr. Holywell flintshire CH8 8LW (1 page)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
3 May 2002Secretary resigned (1 page)
3 May 2002Secretary resigned (1 page)
30 April 2002Incorporation (9 pages)
30 April 2002Incorporation (9 pages)