Katie & Company Limited

Company Name	Katie & Company Limited
Company Status	Dissolved
Company Number	05067140
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Katherine Collinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	24 Wilfred Owen Drive Claughton Birkenhead Merseyside CH41 0HA Wales

Secretary Name	Miss Sarah Elizabeth Cook
Nationality	British
Status	Closed
Appointed	08 March 2004(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	131 Hinderton Road Birkenhead Merseyside CH41 9AB Wales

Director Name	Mr Michael Truelove
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2005(10 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 07 June 2011)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	45 The Quillett Neston South Wirral Cheshire L64 9QF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Location

Registered Address	1-3 Chester Road Neston CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (5 pages)
28 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (5 pages)
28 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (5 pages)
27 April 2010	Director's details changed for Katherine Collinson on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Katherine Collinson on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Michael Truelove on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Michael Truelove on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Michael Truelove on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Katherine Collinson on 8 March 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Return made up to 08/03/09; full list of members (4 pages)
1 June 2009	Return made up to 08/03/09; full list of members (4 pages)
1 June 2009	Registered office changed on 01/06/2009 from 131 hinderton road birkenhead merseyside CH41 9AB (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 131 hinderton road birkenhead merseyside CH41 9AB (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Director's change of particulars / katherine cook / 22/09/2006 (1 page)
8 July 2008	Director's Change of Particulars / katherine cook / 22/09/2006 / Surname was: cook, now: collinson; HouseName/Number was: , now: 24; Street was: 24 wilfred owen drive, now: wilfred owen drive (1 page)
8 July 2008	Return made up to 08/03/08; full list of members (4 pages)
8 July 2008	Return made up to 08/03/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 08/03/07; full list of members (2 pages)
9 May 2007	Return made up to 08/03/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 08/03/06; full list of members (2 pages)
13 April 2006	Return made up to 08/03/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Return made up to 08/03/05; full list of members (6 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Memorandum and Articles of Association (9 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Memorandum and Articles of Association (9 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 312B high street orpington BR6 0NG (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 312B high street orpington BR6 0NG (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
8 March 2004	Incorporation (13 pages)
8 March 2004	Incorporation (13 pages)

Katie & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire