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CATNIC LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

CATNIC LIMITED on the map

Company type: Private Limited Company
Company number: 00947703
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

ALLIED IRISH FINANCE COMPANY LTD
MORTGAGE - Outstanding on 1979.07.17

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 224664.42
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 28/03/2013
Form type: CH02
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.14
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 02/03/2010
Form type: CH02
Date: 2010.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.02.18
£2.95
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
Form type: 287
Date: 2001.07.13
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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S366A DISP HOLDING AGM 14/12/99
Form type: ELRES
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/99
Document type: ANNOTATION
Date: 2000.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/99
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, BRITISH STEEL PLC, MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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COMPANY NAME CHANGED, BRITISH STEEL CATNIC LIMITED, CERTIFICATE ISSUED ON 30/04/99
Form type: CERTNM
Date: 1999.04.30

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 2003.12.22
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
SIMON STUART MORTON (resigned)
Secretary, 1992.03.02 - 1994.10.03
21 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HY, MID-GLAMORGAN
KAREN RICHARDSON (resigned)
Secretary, 1994.10.03 - 1999.03.24
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, COMPANY SECRETARY, 1999.03.24 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRIAN LAWRENCE BUCKLAND (resigned)
Director, 1992.03.02 - 1998.07.31
CAE ELGA HIGHFIELD ROAD, OSBASTON , MONMOUTH
NP25 3HR, GWENT
DANIEL CHARLES COHEN (resigned)
Director, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
ALAN COZENS (resigned)
Director, HR DIRECTOR, 1996.03.05 - 1997.03.06
14 SALISBURY AVENUE , PENARTH
CF64 3JA, VALE OF GLAMORGAN
MICHAEL RICHARD GIBBONS (resigned)
Director, 1997.09.01 - 1998.07.31
18 MAILLARDS HAVEN , PENARTH
CF64 5RF, VALE OF GLAMORGAN
JOHN DAVID GRIFFITHS (resigned)
Director, SALES DIRECTOR, 1996.03.05 - 2001.08.10
6 DOLES LANE CLIFTON , ASHBOURNE
DE6 2DW, DERBYSHIRE
DAVID ANTHONY HEY (resigned)
Director, 1992.05.05 - 1996.02.14
QUARRY BARN LYDART , MONMOUTH
NP25 4RL, GWENT
WALES
RICHARD ALEXANDER HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 1999.03.23
4 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
RICHARD HUGH JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.03.23
MANDEVILLE HOUSE LONGSTOCK , STOCKBRIDGE
SO20 6DP, HAMPSHIRE
DAVID NEVILLE JONES (resigned)
Director, DIVISIONAL MANAGER, 1999.03.24 - 2003.12.22
2 BRYNGOMER CROESYCEILIOG , CWMBRAN
NP44 2PT, GWENT
JAMES FRANCIS LANE (resigned)
Director, 1992.03.02 - 1993.10.21
36 MOUNT WAY , CHEPSTOW
NP6 5NF, GWENT
DAVID STEPHEN MADDOCK (resigned)
Director, 1999.03.24 - 2003.12.22
4 LARKSPUR CLOSE BRYNCOCH , NEATH
SA10 7ER, WEST GLAMORGAN
GRAHAM MILLER (resigned)
Director, 1992.03.02 - 1996.03.05
15 JESSOP ROAD HIGHCROSS , NEWPORT
NP1 0BS, GWENT
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
MARK MORAN (resigned)
Director, 1995.09.25 - 1997.09.26
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
JOHN PETER WILLIAM MORGAN (resigned)
Director, 1992.03.02 - 1999.03.23
SEABANK HOUSE 18 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN
SIMON STUART MORTON (resigned)
Director, 1992.11.03 - 1994.10.03
21 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HY, MID-GLAMORGAN
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
BRENDAN O'CARROLL (resigned)
Director, MARKETING DIRECTOR, 1996.03.05 - 1998.07.31
CLARE HOUSE MYNYDDBACH SHIRENEWTON , CHEPSTOW
NP6 6RN, GWENT
ANTHONY JOHN PEACH (resigned)
Director, 1992.03.02 - 1993.10.21
ORCHARD COTTAGE FIVE LANES CAERWENT , NEWPORT
NP6 4PQ, GWENT
HENRY THOMAS RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.04.30
CUCKOO HILL HOUSE THE COMMON ST BRIARELS , LYDNEY
GL15 6SQ, GLOUCESTERSHIRE
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ANDREW DAVID SEDDON (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 1999.03.23
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
IAN STUART (resigned)
Director, 1998.05.19 - 1999.03.23
OLD SMITHY UPPER CULHAM , WARGRAVE
RG10 8NR, BERKSHIRE
WILLIAM ROGER THOMAS (resigned)
Director, MANAGING DIRECTOR, 2001.08.10 - 2003.12.22
LABURNUM HOUSE DUFFRYN LANE, ST. NICHOLAS , CARDIFF
CF5 6TA
ADRIAN THOMPSON (resigned)
Director, 1997.09.01 - 1998.05.29
5 KESTELL DRIVE WINDSOR QUAY GRANGETOWN , CARDIFF
CF1 7BF
DAVID WARD TILMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
BRIAN CHARLES TURNER (resigned)
Director, 1992.03.02 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
MICHAEL DAVID WALKERDINE (resigned)
Director, DI, 1998.04.30 - 1999.03.23
WOODLANDS HOUSE MOORS LANE BOURTON ON THE WATER , CHELTENHAM
GL54 2HA, GLOUCESTERSHIRE
RICHARD JOHN WELLS (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1999.03.12
THE MOUNT WOODLANDS LANE , WINDLESHAM
GU20 6AQ, SURREY

Companies near to CATNIC ltd.

Information about the Private Limited Company CATNIC 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: 2016.06.20. Reload the data