| Company Name | The Cataplana Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04120941 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Steven Mark Burn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 21 Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2QH |
| Director Name | Mr Stephen Keith Hargreaves |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Moor Lane Bishopthorpe York North Yorkshire YO23 2UF |
| Secretary Name | Mr Steven Mark Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 21 Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2QH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Lendal House 11 Lendal York YO1 8AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 1 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |