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CATER ALLEN FUTURES LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

CATER ALLEN FUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00721860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.18
last member list: 2004.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.19
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN
Form type: 287
Date: 2005.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.27
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05
Form type: 225
Date: 2005.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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S366A DISP HOLDING AGM 13/06/90
Form type: ELRES
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/90
Document type: ANNOTATION
Date: 2002.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/90
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL
Form type: 287
Date: 2002.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Form type: 287
Date: 1998.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1998.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.11

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2000.03.03
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, COMPANY SECRETARY, 2005.05.09
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2005.05.09
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2005.05.09
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
DANIEL LEITH (dissolve)
Secretary, 1998.12.17 - 2000.03.03
406 ELM TREE COURT ELM TREE ROAD , LONDON
NW8 9JT
TERENCE MICHAEL SULLIVAN (dissolve)
Secretary, 1991.06.27 - 1998.12.17
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
JAMES CHRISTOPHER BARCLAY (dissolve)
Director, BANKER, 1991.06.27 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
GWENDOLINE MARY BATCHELOR (dissolve)
Director, FINANCE DIRECTOR, 1998.03.31 - 2003.03.28
26 CRESCENT WOOD ROAD , LONDON
SE26 6RU
RALPH DANIEL BECKETT (dissolve)
Director, FINANCIAL FUTURES BROKER, 1992.06.01 - 1996.12.20
126 FARM LANE , LONDON
SW6 1QH
DAVID JAMES COE (dissolve)
Director, ACCOUNTANT, 1991.06.27 - 1994.03.14
8 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
MARK ST JOHN DWYER (dissolve)
Director, FINANCIAL FUTURES BROKER, 1991.06.27 - 1996.03.15
WINTERSLOW BAYLEYS HILL , SEVENOAKS
TN14 6HS, KENT
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.27 - 2005.05.10
7 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
ANTHONY PHILIP LA ROCHE (dissolve)
Director, FINANCIAL FUTURES BROKER, 1991.06.27 - 1996.02.28
WOODLANDS GOAT LODGE ROAD GREAT TOTHAM , MALDON
CM9 8BX, ESSEX
ROGER WARD LILLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 1996.06.15
FOXBURY MEADOW HIGH BARN CORNER HASCOMBE ROAD , GODALMING
GU8 4AE, SURREY
IAN TREVOR LISS (dissolve)
Director, FINANCIAL FUTURES TRADER, 1991.06.27 - 1992.06.30
31 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
BRIAN WILLIAM MORRISON (dissolve)
Director, BANKER, 1998.03.31 - 2005.05.10
GOODACRES TOKERS GREEN LANE KIDMORE END , READING
RG4 9EB, BERKSHIRE
NICHOLAS HENRY DUDLEY RYDER (dissolve)
Director, BANKER, 1996.02.28 - 1998.03.31
8 CAMPANA ROAD , LONDON
SW6 4AU
GRAHAM PETER PAUL STEWART (dissolve)
Director, FINANCIAL FUTURES BROKER, 1992.06.01 - 1997.01.31
HOLDROP HOUSE HEADLEY , THATCHAM
RG19 8LJ, BERKSHIRE

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Information about the Private Limited Company CATER ALLEN FUTURES 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: 2016.05.30. Reload the data