| Company Name | Cathedral Chambers Service Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467199 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Charles Geoffrey Knowles |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(2 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 13 August 2019) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Beatty Avenue Newcastle Upon Tyne Tyne & Wear NE2 3QP |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Director Name | David Charles Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 October 1999) |
| Role | Barrister |
| Correspondence Address | 25 Helen Street Blaydon On Tyne Tyne & Wear NE21 4ER |
| Director Name | Anne Katherine Manasse |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2003) |
| Role | Barrister |
| Correspondence Address | 7 Gowan Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PS |
| Secretary Name | Anne Katherine Manasse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2003) |
| Role | Barrister |
| Correspondence Address | 7 Gowan Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PS |
| Director Name | Neil Patrick Addison |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 July 2000) |
| Role | Barrister |
| Correspondence Address | 5 Garsdale Road Whitley Bay Tyne & Wear NE26 4NT |
| Director Name | Martina Antoinette Connolly |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2002) |
| Role | Barrister |
| Correspondence Address | 3 Kensington Gardens Whitley Bay Tyne & Wear NE25 8AR |
| Director Name | Alison Howey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 2005) |
| Role | Barrister |
| Correspondence Address | 1 School Row Hedley On The Hill Stocksfield Northumberland NE43 7SP |
| Secretary Name | Alison Howey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 2005) |
| Role | Barrister |
| Correspondence Address | 1 School Row Hedley On The Hill Stocksfield Northumberland NE43 7SP |
| Secretary Name | Mr Antony James Cornberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 December 2010) |
| Role | Barrister-At-Law |
| Country of Residence | England |
| Correspondence Address | 22 Vicars Lane Newcastle Upon Tyne Tyne And Wear NE7 7NS |
| Director Name | Mr Antony James Cornberg |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 20 December 2010) |
| Role | Barrister-At-Law |
| Country of Residence | England |
| Correspondence Address | 22 Vicars Lane Newcastle Upon Tyne Tyne And Wear NE7 7NS |
Contact
| Website | www.cathedralchambers.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Geoffrey Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,718 |
| Current Liabilities | £5,912 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Register inspection address has been changed from 17 Queen Street Newcastle upon Tyne NE1 3UG United Kingdom to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ (1 page) |
| 17 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Registered office address changed from 17 Queen Street Newcastle upon Tyne Tyne & Wear NE1 3UG to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 15 December 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Termination of appointment of Antony Cornberg as a secretary (1 page) |
| 20 December 2010 | Termination of appointment of Antony Cornberg as a director (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Mr Antony James Cornberg on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charles Geoffrey Knowles on 14 December 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 20 November 2008 | Director and secretary's change of particulars / antony cornberg / 01/08/2008 (2 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 30 November 2005 (12 pages) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 29 March 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 22 March 2006 | Location of register of members (1 page) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 16 March 2005 | Secretary resigned;director resigned (1 page) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 4 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 19 May 2003 | New secretary appointed;new director appointed (1 page) |
| 9 May 2003 | Secretary resigned;director resigned (1 page) |
| 9 April 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members
|
| 18 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 23 November 2000 | Return made up to 18/11/00; full list of members
|
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 19 April 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 2 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 23 March 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 1 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 9 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 2 penydarren road merthyr tydfil CF47 9TB (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Incorporation (21 pages) |