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CATERHAM CENTRES LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL

CATERHAM CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 03287571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.12.04
last member list: 2003.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Company CATERHAM CENTRES LIMITED is a Private Limited Company, registration number 03287571, established in United Kingdom on the 4. December 1996. The company was dissolved. The company has been in business for 20 years and 4 months. This company used to be called SPECIALITY SHOPS (BIRKENHEAD) LIMITED, FCB 1207 LIMITED. The company is based on C/O DELOITTE & TOUCHE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL. Business of the company CATERHAM CENTRES LIMITED by SIC and NACE code is "7012 - Buying & sell own real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.04.25. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.12.04. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2017.04.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.03.07
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
SECURITY AGREEMENT - Outstanding on 2001.03.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.25
£2.95
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RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.01.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 3RD FLOOR, 4 CORK STREET, LONDON, W1S 3LG
Form type: 287
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, 27 DOVER STREET, LONDON, W1X 3PA
Form type: 287
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.13
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MISC. RES. -AUTH. OF LIQUIDATORS
Form type: MISC
Date: 2004.10.13
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MISC. RES.-REMUN. OF LIQS. ETC.
Form type: MISC
Date: 2004.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.13
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.08.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.17
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AMENDING FORM 882R
Form type: MISC
Date: 2002.03.12
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£ NC 100/351000, 26/02
Form type: RES04
Date: 2002.02.12
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NC INC ALREADY ADJUSTED, 26/02/01
Form type: 123
Date: 2002.02.12
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AD 26/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.02.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.12
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 8EL
Form type: 287
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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COMPANY NAME CHANGED, SPECIALITY SHOPS (BIRKENHEAD) LI, MITED, CERTIFICATE ISSUED ON 02/03/01
Form type: CERTNM
Date: 2001.03.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.10
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REGISTERED OFFICE CHANGED ON 10/12/00 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2000.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET LONDON, W1H 0AA
Form type: 287
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 11-13 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: 287
Date: 1999.12.30

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Company directors and board members:

ALBERT SMYTH FULLERTON (dissolve)
Secretary, ACCOUNTANT, 2001.08.10
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
ROUN BRENDAN BARRY (dissolve)
Director, SURVEYOR, 2001.02.26
SARACENS SAUNDERS LANE , WOKING
GU22 0NU, SURREY
ALBERT SMYTH FULLERTON (dissolve)
Director, ACCOUNTANT, 2001.08.10
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
SCOTT GIBSON (dissolve)
Director, SURVEYOR, 2001.02.26
9 HARELAW ROAD , EDINBURGH
EH13 0DR
IAN PETER SOLLEY (dissolve)
Director, SURVEYOR, 2003.03.05
ST PETER`S HOUSE CHAFFORD LANE, FORDCOMBE , TUNBRIDGE WELLS
TN3 0SH, KENT
HOWARD GOLDSOBEL (dissolve)
Secretary, 1999.01.22 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
NIGEL DAVID GURKIN (dissolve)
Secretary, 1997.05.23 - 2000.06.12
22 ALACROSS ROAD EALING , LONDON
W5 4HT
DAVID JOHN HOUGHTON (dissolve)
Secretary, 1997.01.16 - 1997.01.21
605 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
LEGIST SECRETARIES LIMITED (dissolve)
Secretary, 1996.12.04 - 1996.12.10
4 JOHN CARPENTER STREET , LONDON
EC4Y 0NH
DAVID JOHN LINDOP (dissolve)
Secretary, ACCOUNTANT, 1996.12.10 - 1997.01.16
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
ANDREW GRAHAM MOSS (dissolve)
Secretary, 1999.10.29 - 2001.02.26
244 WILLESDEN LANE , LONDON
NW2 5RE
GRAHAM ANTHONY JOHNATHAN EMMETT (dissolve)
Director, FINANCE DIRECTOR, 1999.11.03 - 2001.02.26
21 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
PAUL JONATHAN GOSWELL (dissolve)
Director, SURVEYOR, 1999.11.03 - 2001.02.26
13 AVONMORE MANSIONS AVONMORE ROAD , LONDON
W14 8RN
DAVID JOHN HOUGHTON (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.23 - 2000.01.14
605 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
STEPHEN RICHARD JAFFE (dissolve)
Director, 1996.12.10 - 2000.01.14
14 PARK AVENUE , LONDON
SW14 8AT
ERIC ROBERT JENKINS (dissolve)
Director, SENIOR MANAGER, 1997.01.16 - 1998.08.05
ARBOUR HOUSE THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EB, SURREY
LEGIST DIRECTORS LIMITED (dissolve)
Nominee Director, 1996.12.04 - 1996.12.10
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
DAVID JOHN LINDOP (dissolve)
Director, ACCOUNTANT, 1996.12.10 - 1997.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
IAN PAUL LOMAS (dissolve)
Director, SURVEYOR, 2001.02.26 - 2003.07.08
21 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2001.02.26
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
HARIN JAYANTILAL THAKER (dissolve)
Director, ACCOUNTANT, 1997.01.16 - 1998.08.05
21 DAFFORNE ROAD TOOTING , LONDON
SW17 8TY
THOMAS PETER TIDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.22 - 2000.01.21
35 WYATT DRIVE , LONDON
SW13 8AL
COLIN BARRY WAGMAN (dissolve)
Director, CONSULTANT, 1999.11.03 - 2001.02.26
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT

Companies near to CATERHAM CENTRES ltd.

Information about the Private Limited Company CATERHAM CENTRES 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: 2017.01.22. Reload the data