Catercare Engineering Limited

Company Name	Catercare Engineering Limited
Company Status	Dissolved
Company Number	01644051
Category	Private Limited Company
Incorporation Date	16 June 1982(41 years, 10 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard William Freer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(11 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook Farm 66 Main Street Cosby Leicestershire LE9 1UU

Secretary Name	Mr Richard William Freer
Nationality	British
Status	Closed
Appointed	03 September 1996(14 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook Farm 66 Main Street Cosby Leicestershire LE9 1UU

Director Name	Michael Charles Leslie Hall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(15 years after company formation)
Appointment Duration	8 years, 10 months (closed 25 April 2006)
Role	Managing Director
Correspondence Address	36 York Close Market Bosworth Leicester Leicestershire CV13 0ND

Director Name	Mrs Pamela Margaret Hearn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southwell Road Lowdham Nottingham Nottinghamshire NG14 7DQ

Director Name	Mrs Patricia Mary Robinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustling Pines Foxwood Lane Woodborough Nottingham NG14 6ED

Director Name	Mr Terry Frank Robinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	Rustling Pines Foxwood Lane Woodborough Nottingham NG14 6ED

Secretary Name	Jonathon Peet Anderson
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	22 Almond Walk Gedling Nottingham Nottinghamshire NG4 4AH

Director Name	Mr John Ball
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1996)
Role	Managing Director
Correspondence Address	23 Lime Grove Kirby Muxloe Leicester Leicestershire LE9 2DF

Director Name	Richard William Kiziak
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1996)
Role	Financial Director
Correspondence Address	7 Martyns Way Weedon Northampton Northamptonshire NN7 4RS

Secretary Name	Richard William Kiziak
Nationality	British
Status	Resigned
Appointed	04 February 1994(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1996)
Role	Financial Director
Correspondence Address	7 Martyns Way Weedon Northampton Northamptonshire NN7 4RS

Director Name	Roy Anthony Gayton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(14 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Becket House 3 Becket Way Spinney View Northampton NN3 6EX

Location

Registered Address	St Andrews House Spen Lane York YO1 2BS
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
1 December 2005	Application for striking-off (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 08/06/05; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 July 2002	Return made up to 08/06/02; full list of members (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Return made up to 08/06/00; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Return made up to 08/06/99; full list of members (7 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Return made up to 08/06/97; full list of members (5 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Secretary resigned;director resigned (1 page)
8 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 July 1996	Return made up to 08/06/96; no change of members (4 pages)
11 December 1995	Return made up to 29/11/95; change of members (8 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Catercare Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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