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CATOPHRENE LIMITED

Learn more about CATOPHRENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JW

CATOPHRENE LIMITED on the map

Company type: Private Limited Company
Company number: 00095998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.12.09
dissolution date: 1999.07.27
last member list: 1995.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.25
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.09.10
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DATED 23/08/1965 - Outstanding on 1984.10.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.07

List of company documents:

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Find out more information about CATOPHRENE LIMITED. Our website makes it possible to view other available documents related to CATOPHRENE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/03/97
Form type: SRES03
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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COMPANY NAME CHANGED, STANHOPE CHEMICAL PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 01/03/96
Form type: CERTNM
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STANHOPE CHEMICALS (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 01/07/88
Form type: CERTNM
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

MICHAEL MARTIN WOODS (dissolve)
Secretary, 1991.11.28 - 1999.07.27
44 NEW TOWN CODICOTE , HITCHIN
SG4 8UQ, HERTFORDSHIRE
JOHN ARTHUR CHAMBERLAIN (dissolve)
Director, 1991.11.28 - 1999.07.27
8 ROYSE GROVE , ROYSTON
SG8 5FG, HERTFORDSHIRE
KEITH THOMAS (dissolve)
Director, 1991.11.28 - 1999.07.27
31 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
MICHAEL MARTIN WOODS (dissolve)
Director, 1991.11.28 - 1999.07.27
44 NEW TOWN CODICOTE , HITCHIN
SG4 8UQ, HERTFORDSHIRE
ERIK JACK CLARKE (dissolve)
Director, SALES DIRECTOR, 1991.11.28 - 1995.11.29
FERNBANK 54 ASHBY ROAD KEGWORTH , DERBY
DE74 2DH, DERBYSHIRE
IAN HAROLD FREDERICK CONSTABLE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.11.28 - 1996.08.23
11 ILLINGWORTH WAY FOXTON , CAMBRIDGE
CB2 6RY, CAMBRIDGESHIRE
GEOFFREY IVOR WINSLOW (dissolve)
Director, MANAGING DIRECTOR, 1991.11.28 - 1996.02.22
SYWOOD POCKTHORPE LANE THOMPSON , THETFORD
IP24 1PN, NORFOLK

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Information about the Private Limited Company CATOPHRENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data