Catfoss Building Services Limited

Company Name	Catfoss Building Services Limited
Company Status	Dissolved
Company Number	03288136
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	Foremans Office Systems Limited and Catfoss Plant & Equipment Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Andrew Foreman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rasher House Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Director Name	John Ashley Clifford Russell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Farm Main Street Beeford Driffield East Yorkshire YO25 8AY

Director Name	Mr Michael Ashley Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Kirk Rise Kirkella Hull North Humberside HU10 7NG

Secretary Name	Peter Colin Brown
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 2000)
Role	Secretary
Correspondence Address	19 Barleigh Road Hull Humberside HU9 4TH

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Secretary Name	Mr Mark Newby
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 February 2010)
Role	Accountant
Correspondence Address	127 Fairfield Avenue Kirkella Hull HU1U 7UW

Director Name	Steven Colley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2002)
Role	Project Manager
Correspondence Address	63 Cheyne Garth Hornsea East Yorkshire HU18 1BF

Director Name	Mark Phillip Newby
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2002)
Role	Accountant
Correspondence Address	1 Chancery Court Brough East Yorkshire HU15 1FG

Director Name	Peter Philip Warner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2002)
Role	Company Director
Correspondence Address	3 Cedar Close Pickering Avenue Hornsea North Humberside HU18 1TY

Director Name	Mr Andrew Stork
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ferry Lane Woodmansey Beverley North Humberside HU17 0SE

Secretary Name	Johannes Pieter Bezuidenhout
Status	Resigned
Appointed	12 February 2010(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	Rasher House Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Location

Registered Address	Rasher House Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved following liquidation (1 page)
14 January 2014	Final Gazette dissolved following liquidation (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 October 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 October 2012	Liquidators' statement of receipts and payments to 17 August 2012 (9 pages)
22 October 2012	Liquidators statement of receipts and payments to 17 August 2012 (9 pages)
22 October 2012	Liquidators' statement of receipts and payments to 17 August 2012 (9 pages)
30 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2011	Statement of affairs with form 4.19 (10 pages)
30 August 2011	Statement of affairs with form 4.19 (10 pages)
30 August 2011	Appointment of a voluntary liquidator (1 page)
30 August 2011	Appointment of a voluntary liquidator (1 page)
30 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18 (1 page)
28 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 251,000 (3 pages)
28 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 251,000 (3 pages)
28 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 251,000 (3 pages)
26 October 2010	Termination of appointment of Johannes Bezuidenhout as a secretary (1 page)
26 October 2010	Termination of appointment of Johannes Bezuidenhout as a secretary (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 March 2010	Appointment of Johannes Pieter Bezuidenhout as a secretary (1 page)
11 March 2010	Director's details changed for Benjamian Andrew Foreman on 11 March 2010 (2 pages)
11 March 2010	Termination of appointment of Mark Newby as a secretary (1 page)
11 March 2010	Director's details changed for Benjamian Andrew Foreman on 11 March 2010 (2 pages)
11 March 2010	Appointment of Johannes Pieter Bezuidenhout as a secretary (1 page)
11 March 2010	Termination of appointment of Mark Newby as a secretary (1 page)
6 January 2010	Director's details changed for Benjamian Andrew Foreman on 5 December 2009 (2 pages)
6 January 2010	Director's details changed for Benjamian Andrew Foreman on 5 December 2009 (2 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Benjamian Andrew Foreman on 5 December 2009 (2 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 December 2008	Secretary's Change of Particulars / mark newby / 13/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 127; Street was: 96 myrtle way, now: fairfield avenue; Post Town was: brough, now: kirkella; Post Code was: HU15 1SR, now: HU10 7UW (2 pages)
9 December 2008	Secretary's change of particulars / mark newby / 13/11/2008 (2 pages)
9 December 2008	Return made up to 05/12/08; full list of members (3 pages)
9 December 2008	Return made up to 05/12/08; full list of members (3 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 February 2008	Declaration of mortgage charge released/ceased (1 page)
7 February 2008	Declaration of mortgage charge released/ceased (1 page)
5 February 2008	Return made up to 05/12/07; no change of members (6 pages)
5 February 2008	Return made up to 05/12/07; no change of members (6 pages)
28 January 2008	Particulars of mortgage/charge (5 pages)
28 January 2008	Particulars of mortgage/charge (5 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
20 December 2006	Return made up to 05/12/06; full list of members (7 pages)
20 December 2006	Return made up to 05/12/06; full list of members (7 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
18 January 2006	Return made up to 05/12/05; full list of members (6 pages)
18 January 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 December 2004	Return made up to 05/12/04; full list of members (6 pages)
30 December 2004	Return made up to 05/12/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (14 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (14 pages)
5 January 2004	Return made up to 05/12/03; full list of members (6 pages)
5 January 2004	Return made up to 05/12/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 January 2003	Return made up to 05/12/02; full list of members (6 pages)
3 January 2003	Return made up to 05/12/02; full list of members (6 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2002	Ad 30/09/02--------- Â£ si 250000@1=250000 Â£ ic 1000/251000 (2 pages)
15 October 2002	Nc inc already adjusted 30/09/02 (2 pages)
15 October 2002	Ad 30/09/02--------- Â£ si 250000@1=250000 Â£ ic 1000/251000 (2 pages)
15 October 2002	Nc inc already adjusted 30/09/02 (2 pages)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 January 2002	Return made up to 05/12/01; full list of members (8 pages)
16 January 2002	Return made up to 05/12/01; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
29 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 May 2001	Ad 02/05/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 May 2001	Ad 02/05/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
29 January 2001	Return made up to 05/12/00; full list of members (6 pages)
29 January 2001	Return made up to 05/12/00; full list of members (6 pages)
30 October 2000	Company name changed catfoss plant & equipment limite d\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed catfoss plant & equipment limite d\certificate issued on 31/10/00 (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 January 2000	Return made up to 05/12/99; full list of members (6 pages)
5 January 2000	Return made up to 05/12/99; full list of members (6 pages)
21 October 1999	Company name changed foremans office systems LIMITED\certificate issued on 22/10/99 (2 pages)
21 October 1999	Company name changed foremans office systems LIMITED\certificate issued on 22/10/99 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (1 page)
15 October 1999	New director appointed (1 page)
15 October 1999	Director resigned (1 page)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 January 1999	Return made up to 05/12/98; full list of members (6 pages)
6 January 1999	Return made up to 05/12/98; full list of members (6 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
15 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 June 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 June 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
31 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Return made up to 05/12/97; full list of members (6 pages)
14 January 1997	Ad 01/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 1997	Ad 01/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	New director appointed (2 pages)
5 December 1996	Incorporation (15 pages)
5 December 1996	Incorporation (15 pages)

Catfoss Building Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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