The Alan Cathery Consultancy Limited

Company Name	The Alan Cathery Consultancy Limited
Company Status	Dissolved
Company Number	04427803
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 1 month ago)
Dissolution Date	9 October 2012 (10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alan John Cathery
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (closed 09 October 2012)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Walwen House Fford Walwen Lixwm Holywell Clwyd CH8 8LW Wales

Director Name	Mrs Carol Ann Cathery
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (closed 09 October 2012)
Role	Administration
Country of Residence	Wales
Correspondence Address	Walwen House Ffordd Walwen, Lixwm Holywell Flintshire CH8 8LW Wales

Secretary Name	Mr Alan John Cathery
Nationality	British
Status	Closed
Appointed	10 May 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (closed 09 October 2012)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Walwen House Fford Walwen Lixwm Holywell Clwyd CH8 8LW Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Walwen House Ffordd Walwen, Lixwm Holywell Flintshire CH8 8LW Wales
Constituency	Delyn
Parish	Ysceifiog
Ward	Caerwys
Built Up Area	Lixwm

Shareholders

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

Financials

Year	2014
Net Worth	£2,008
Current Liabilities	£337

Accounts

Latest Accounts	30 April 2012 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

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

The Alan Cathery Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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