| Company Name | CATB (Sussex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820888 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Names | Computsearch Limited and Waterhouse Travel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Barbara Jean Waterhouse |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 24 July 2012) |
| Role | Travel & Tour Operator |
| Country of Residence | England |
| Correspondence Address | Bellview Southmead Lane Henstridge Somerset BA8 0RJ |
| Secretary Name | Mr Keith Edward Waterhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellview Southmead Lane Henstridge Somerset BA8 0RJ |
| Director Name | Mr Keith Edward Waterhouse |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 March 2001) |
| Role | Travel Tour Operator |
| Correspondence Address | Hillcrest Dittons Road Polegate East Sussex BN26 6JG |
| Secretary Name | Mrs Barbara Jean Waterhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2001) |
| Role | Travel & Tour Operator |
| Correspondence Address | Hillcrest Dittons Road Polegate East Sussex BN26 6JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 183 Fraser Road Woodseats Sheffield South Yorkshire S8 0JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,110 |
| Cash | £13,016 |
| Current Liabilities | £13,294 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2012 | Application to strike the company off the register (2 pages) |
| 2 April 2012 | Application to strike the company off the register (2 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 22 November 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 December 2003 | Secretary's particulars changed (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: hillcrest dittons road polegate east sussex BN26 6JG (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 9 December 2003 | Secretary's particulars changed (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: hillcrest dittons road polegate east sussex BN26 6JG (1 page) |
| 15 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 27 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Secretary resigned (2 pages) |
| 17 September 2001 | Secretary resigned (2 pages) |
| 17 September 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 25 July 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 2 March 2001 | Company name changed waterhouse travel LIMITED\certificate issued on 02/03/01 (2 pages) |
| 2 March 2001 | Company name changed waterhouse travel LIMITED\certificate issued on 02/03/01 (2 pages) |
| 22 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 12 October 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 12 October 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 12 October 1999 | Ad 18/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 1999 | Ad 18/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 1999 | Company name changed computsearch LIMITED\certificate issued on 06/10/99 (2 pages) |
| 5 October 1999 | Company name changed computsearch LIMITED\certificate issued on 06/10/99 (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Incorporation (13 pages) |
| 6 August 1999 | Incorporation (13 pages) |