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CATHCART (1993) LIMITED

Learn more about CATHCART (1993) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR

CATHCART (1993) LIMITED on the map

Company type: Private Limited Company
Company number: 00733842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.29
dissolution date: 2011.12.13
last member list: 2010.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CATHCART (1993) LIMITED was a Private Limited Company, registration number 00733842, established in United Kingdom on the 29. August 1962. The company was dissolved. The company was in business for 54 years and 3 months. Previous names of this company were: WEIR WESTGARTH (1993) LIMITED, WEIR WESTGARTH LIMITED. The company used to be located at BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR. Business of the company CATHCART (1993) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.13. The latest accounts are filed up to 2010.01.01. The latest annual return was filed up to 2010.09.21. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
TRUST DEED - Outstanding on 1980.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.21
Form type: LATEST SOC
Document description: 21/09/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 21/09/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 21/09/2010
Form type: CH03
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
Form type: AA
Date: 2010.08.27
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, UNIT 1 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN
Form type: AD01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR LESLIE IRVING MCCALL
Form type: AP01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, UNIT 1 BRADLEY BUSINESS PARK, BRADLEY, HUDDERSFIELD, HD2 1GN
Form type: 287
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, PARK WORKS, NEWTON HEATH, GRIMSHAW LANE, MANCHESTER, LANCASHIRE, M40 2BA
Form type: 287
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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COMPANY NAME CHANGED, WEIR WESTGARTH (1993) LIMITED, CERTIFICATE ISSUED ON 31/08/05
Form type: CERTNM
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, 4TH FLOOR REMO HOUSE, 300-312 REGENT STREET, LONDON, W1R 5AJ
Form type: 287
Date: 2000.05.11
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.21

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Company directors and board members:

FRANCES JEAN MCCAW (dissolve)
Secretary, ASST COMPANY SECRETARY, 2005.07.08 - 2011.12.13
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
LESLIE IRVING MCCALL (dissolve)
Director, ACCOUNTANT, 2010.05.13 - 2011.12.13
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ALAN WALLACE FERNIE MITCHELSON (dissolve)
Director, SOLICITOR, 2005.07.08 - 2011.12.13
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ROBERT ANDERSON (dissolve)
Secretary, 1991.06.21 - 1991.12.31
353 LANARK ROAD , EDINBURGH
EH14 2LQ, MIDLOTHIAN
WILLIAM MCCALLUM CURRIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.01.01 - 2005.07.08
143 MONREITH ROAD EAST CATHCART , GLASGOW
G44 3DF
ROBERT ANDERSON (dissolve)
Director, 1991.06.21 - 1991.12.31
353 LANARK ROAD , EDINBURGH
EH14 2LQ, MIDLOTHIAN
GRAHAM MALCOLM BIBBY (dissolve)
Director, MECHANICAL ENGINEER, 2004.02.01 - 2005.07.08
60 MOTE HILL , HAMILTON
ML3 6EF, LANARKSHIRE
IAN MAIR BOYD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2004.08.19
34 NEWARK DRIVE POLLOKSHIELDS , GLASGOW
G41 4PZ
PAUL WARWICK CAPELL (dissolve)
Director, COMPANY DIRECTOR, 1996.01.03 - 2005.07.08
BRYNDAR LANGBANK DRIVE , KILMACOLM
PA13 4PL
KEITH ROBERTSON COCHRANE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.03 - 2010.05.13
UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK , HUDDERSFIELD
HD2 1GN
WILLIAM MCCALLUM CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 2005.07.08
143 MONREITH ROAD EAST CATHCART , GLASGOW
G44 3DF
JEAN JACQUES DE RAEMY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1992.05.20
18 PLATEAU DE CHAMPEL , 1206 GENEVA
FOREIGN
SWITZERLAND
ALISTAIR FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.02.06
MAYFIELD 8 ERSKINE ROAD GIFFNOCK , GLASGOW
G46 6TQ, LANARKSHIRE
CLYNE GARDEN GALL (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 1997.06.23
7 MCCARTHY WAY , WOKINGHAM
RG11 4UA, BERKSHIRE
KEVIN GEORGE ALFRED GAMBLE (dissolve)
Director, ENGINEER, 1999.01.31 - 2001.11.06
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
RONALD GARRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1999.01.31
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
BRYAN DAVID GRINHAM (dissolve)
Director, SALES DIRECTOR, 2003.04.05 - 2005.07.08
18 MERE CLOSE PICKMERE , KNUTSFORD
WA16 0JR, CHESHIRE
WILLIAM ROBERT MCNINCH (dissolve)
Director, ENGINEER, 1997.06.23 - 1999.10.29
10 ROSSIE GROVE NEWTON MEARNS , GLASGOW
G77 6YQ
ALISTAIR MCLEOD MUNRO (dissolve)
Director, 2000.04.10 - 2003.10.27
104 POLWARTH TERRACE , EDINBURGH
EH11 1NN
WILLIAM ROBERT QUERNS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.06.30
FOUR OAKS ROWHILLS FAI , FARNHAM
SURREY
CHRISTOPHER JOHN RICKARD (dissolve)
Director, ACCOUNTANT, 2004.08.19 - 2006.06.30
WOODSIDE BUTTERFURLONG ROAD , WEST GRIMSTEAD
SP5 3RR, WILTSHIRE
WILLIAM MCKENZIE STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.03.31
1 ST PATRICKS COURT , LANARK
ML11 9ES
ALASTAIR GREGOR TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.07.31
11 CALBOURNE DRIVE CALCOT , READING
RG3 7DB, BERKSHIRE
ENGLAND

Companies near to CATHCART (1993) ltd.

Information about the Private Limited Company CATHCART (1993) 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: 2016.05.31. Reload the data