Company NameNicat Ltd
Company StatusDissolved
Company Number04294546
CategoryPrivate Limited Company
Incorporation Date26 September 2001(22 years, 7 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameDr Catherine Louise Hudson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleVeterinary Surgeon
Correspondence Address6 Vista Crt
Capalaba
Qld 4157
Australia
Director NameNicholas John Hudson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleComputer Consultant
Correspondence Address6 Vista Crt
Capalaba
Qld 4157
Australia
Secretary NameNicholas John Hudson
NationalityBritish
StatusClosed
Appointed16 February 2003(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address6 Vista Crt
Capalaba
Qld 4157
Australia
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameGibson Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address381 West Wycombe Road
High Wycombe
Buckinghamshire
HP12 4AE

Location

Registered AddressC/O Sjd North East Ltd
Rotterdam House 116 Quay Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3DY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts25 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 September

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
1 March 2005Total exemption small company accounts made up to 25 September 2004 (6 pages)
9 February 2005Application for striking-off (1 page)
23 September 2004Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 January 2004Total exemption small company accounts made up to 25 September 2003 (6 pages)
3 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 March 2003Total exemption full accounts made up to 25 September 2002 (11 pages)
10 March 2003Director's particulars changed (1 page)
10 March 2003Secretary's particulars changed (1 page)
24 February 2003New secretary appointed (2 pages)
21 February 2003Registered office changed on 21/02/03 from: 22 wrights lane prestwood great missenden buckinghamshire HP16 0LH (1 page)
21 February 2003Secretary resigned (1 page)
23 September 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2002Accounting reference date shortened from 30/09/02 to 25/09/02 (1 page)
11 March 2002Director's particulars changed (1 page)
11 March 2002Registered office changed on 11/03/02 from: 25 milligan avenue bradford west yorkshire BD1 2HU (1 page)
17 October 2001New director appointed (2 pages)
15 October 2001Director resigned (1 page)
15 October 2001Secretary resigned (1 page)
11 October 2001Ad 26/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New secretary appointed (2 pages)
26 September 2001Incorporation (11 pages)