Catch Monitored Security Limited

Company Name	Catch Monitored Security Limited
Company Status	Dissolved
Company Number	03622527
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)
Dissolution Date	28 October 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Mark Sullivan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mandale Road Middlesbrough Cleveland TS5 8AS

Director Name	Mr Ian Keith Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wharton Terrace Hartlepool Cleveland TS24 8NX

Secretary Name	Franco Charles Pileci
Nationality	British
Status	Closed
Appointed	25 April 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 October 2008)
Role	Company Director
Correspondence Address	17 Austen Close Billingham Cleveland TS23 3GT

Director Name	William Archer Cummings
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Engineer
Correspondence Address	14 The Wynd Wynyard Billingham Cleveland TS22 5QE

Director Name	Martin Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Sales Director
Correspondence Address	Sloper House Greta Bridge Barnard Castle DL12 9TY

Secretary Name	William Archer Cummings
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Ostler Close Ingleby Barwick Stockton On Tees Cleveland TS17 0RF

Secretary Name	Mr Mark Edward Betts
Nationality	British
Status	Resigned
Appointed	19 November 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(8 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 2007)
Role	Manager
Country of Residence	England
Correspondence Address	31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU

Director Name	Martin Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(8 years, 8 months after company formation)
Appointment Duration	1 day (resigned 25 April 2007)
Role	Company Director
Correspondence Address	5 The Wickets Marton In Cleveland Cleveland TS7 8EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	38 Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 January 2008	Voluntary strike-off action has been suspended (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
25 September 2007	Application for striking-off (1 page)
7 June 2007	Director resigned (1 page)
3 June 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
29 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
7 March 2007	New director appointed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2005	Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD (1 page)
2 September 2005	Return made up to 26/08/05; full list of members (2 pages)
6 May 2005	Director resigned (1 page)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 September 2004	Return made up to 26/08/04; full list of members (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 26/08/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2002	Return made up to 26/08/02; full list of members (7 pages)
4 October 2001	Return made up to 26/08/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 June 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 February 2000	Particulars of mortgage/charge (4 pages)
4 October 1999	Return made up to 26/08/99; full list of members (6 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
18 January 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
5 November 1998	Ad 01/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)

Catch Monitored Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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