| Company Name | Catterick Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06476693 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Donna Marie Stevenson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sydalls Way Catterick Village Richmond North Yorkshire DL10 7ND |
| Director Name | Mr Michael Stevenson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Market Place Bedale North Yorkshire DL8 1ED |
| Secretary Name | Mr Michael Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Market Place Bedale North Yorkshire DL8 1ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Market Place Bedale North Yorkshire DL8 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
Shareholders
| 1 at £1 | Mr Michael Stevenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Donna Marie Stevenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£704 |
| Current Liabilities | £757 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 6 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 March 2012 | Registered office address changed from 15 Sydalls Way Catterick Village Richmond North Yorkshire DL10 7ND on 30 March 2012 (1 page) |
| 30 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Secretary's details changed for Mr Michael Stevenson on 1 August 2011 (1 page) |
| 30 March 2012 | Director's details changed for Mr Michael Stevenson on 1 August 2011 (2 pages) |
| 30 March 2012 | Secretary's details changed for Mr Michael Stevenson on 1 August 2011 (1 page) |
| 30 March 2012 | Director's details changed for Mr Michael Stevenson on 1 August 2011 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 1 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Michael Stevenson on 14 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Donna Marie Stevenson on 14 February 2010 (2 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from croydon house 3 richmond road brompton on swale richmond north yorkshire DL10 7HF united kingdom (1 page) |
| 10 March 2009 | Return made up to 14/02/09; full list of members (10 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from oak mount, thornfield bus park, standard way northallerton north yorkshire DL6 2XQ (1 page) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Incorporation (16 pages) |