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CATER TYNDALL LIMITED

Learn more about CATER TYNDALL 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 TYNDALL LIMITED on the map

Company type: Private Limited Company
Company number: 01105313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.30
dissolution date: 2011.08.26
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011
Form type: 4.68
Date: 2011.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2010.07.08
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25/06/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.25
Form type: LATEST SOC
Document description: 25/06/10 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 16/06/10
Form type: CAP-SS
Date: 2010.06.22
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REDUCE ISSUED CAPITAL 16/06/2010
Form type: RES06
Date: 2010.06.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 30/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
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DIRECTOR APPOINTED SCOTT LINSLEY
Form type: 288a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Form type: 287
Date: 2002.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04

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Company directors and board members:

ABBEY NATIONAL NOMINEES LIMITED (dissolve)
Secretary, 2008.09.30 - 2011.08.26
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, CHARTERED SECRETARY, 2005.02.16 - 2011.08.26
2 TRITON SQUARE REGENT`S PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.31 - 2011.08.26
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
SCOTT LINSLEY (dissolve)
Director, COMPANY SECRETARY, 2009.07.15 - 2011.08.26
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.06.10 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN ALAN POUND (dissolve)
Secretary, CHARTERED SECRETARY, 1994.08.31 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
HUW ELIS PRITCHARD (dissolve)
Secretary, 1992.08.20 - 1994.08.31
25 ARBUTUS DRIVE COOMBE DINGLE , BRISTOL
BS9 2PW, AVON
TERENCE MICHAEL SULLIVAN (dissolve)
Secretary, 1996.02.23 - 1998.06.10
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
JAMES CHRISTOPHER BARCLAY (dissolve)
Director, BANKER, 1994.08.31 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
IAN RICHARD CHRISTIE (dissolve)
Director, CHARTERED SECRETARY, 2002.11.13 - 2003.06.30
MEADWOOD PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
MICHAEL COMNINOS (dissolve)
Director, BANKER, 1992.08.20 - 1994.08.31
STAITHE HOUSE CHISWICK MALL , LONDON
W4 2PR
JOHN EGWIN CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1992.08.20 - 1994.08.31
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
JOHN LINCOLN DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.20 - 1994.08.31
DOWN END HOUSE CHIEVELEY , NEWBURY
RG20 8TG, BERKSHIRE
ANTONY WILLIAM ELLIOTT (dissolve)
Director, GROUP RISK DIRECTOR, 1998.09.01 - 2002.11.13
HAMBLETON LINCOLN ROAD , CHALFONT ST PETER
SL9 9TQ, BUCKINGHAMSHIRE
MICHAEL RICHARD DUGDALE EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.13 - 2005.01.20
46 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
PETER FARRELLY (dissolve)
Director, INVESTMENT BANKER, 1992.08.20 - 1994.08.31
34 UPLANDS PARK ROAD , ENFIELD
EN2 7PT, MIDDLESEX
CECIL JOHN WILLIAM FROST (dissolve)
Director, BANKER, 1996.03.28 - 1998.02.06
RED WALLS FRIARS CLOSE SHENFIELD , BRENTWOOD
CM15 8HX, ESSEX
MICHAEL FITZGERALD HEATHCOAT AMORY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.20 - 1994.08.31
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
KENNETH RAMSDEN JONES (dissolve)
Director, BANK DIRECTOR, 1992.08.20 - 1994.05.17
BYWAYS 28 CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QP, AVON
DAVID JUDE (dissolve)
Director, BANKER, 1994.08.31 - 1995.04.28
LITTLE ORCHARD HILLVIEW ROAD CLAYGATE , ESHER
KT10 0TU, SURREY
ROGER WARD LILLEY (dissolve)
Director, BANKER, 1995.04.28 - 1996.06.14
FOXBURY MEADOW HIGH BARN CORNER HASCOMBE ROAD , GODALMING
GU8 4AE, SURREY
GRAHAM STEPHEN LONG (dissolve)
Director, 1998.04.23 - 2002.11.15
22 CUMBERLAND ROAD , LONDON
SW13 9LY
JOHN FERGUSON MILLER (dissolve)
Director, BANKER, 1992.08.20 - 1994.09.30
FRIEZLEY OAST HOUSE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
JEREMY PAUL NORFOLK (dissolve)
Director, BANKER, 1994.08.31 - 2000.10.06
L`ALEVAL LA RUE L`ALEVAL , ST PETER
JE3 7ER, JERSEY
CHANNEL ISLANDS
JEREMY PAUL NORFOLK (dissolve)
Director, BANKER, 1996.03.28 - 1999.10.06
L`ALEVAL LA RUE L`ALEVAL , ST PETER
JE3 7ER, JERSEY
CHANNEL ISLANDS
JOHN ALAN POUND (dissolve)
Director, CHARTERED SECRETARY, 1995.04.28 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
HUW ELIS PRITCHARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.20 - 1995.01.27
25 ARBUTUS DRIVE COOMBE DINGLE , BRISTOL
BS9 2PW, AVON
CAROLINE RAMSAY (dissolve)
Director, COMPANY SECRETARY, 2003.06.30 - 2004.07.30
1 MACLEAN PLACE BISHOPBRIGGS , GLASGOW
G64 3BJ, LANARKSHIRE
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2005.02.16 - 2006.08.31
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
CHARLES GERARD TONER (dissolve)
Director, 1998.04.23 - 1999.04.22
ASHLEY 42 LONDON ROAD , BERKHAMSTED
HP4 2NE, HERTFORDSHIRE
PAUL ANTHONY TURTLE (dissolve)
Director, BANKER, 1992.08.20 - 1995.04.28
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
DAVID JULIAN WHITE (dissolve)
Director, BANKER, 1994.08.31 - 1995.04.28
FLINT HOUSE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE
MALCOLM JOHN WINSTON (dissolve)
Director, BANKER, 1992.08.20 - 1994.08.31
MAZE POND MAYFIELD LANE , WADHURST
TN5 6DG, EAST SUSSEX
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2004.07.30 - 2007.05.31
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE

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Information about the Private Limited Company CATER TYNDALL 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: 2016.07.24. Reload the data