H. Catt & Son Limited
Company Profile
dissolved
UnknownH. Catt & Son Limited
00877409•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
21/04/1966
Company Age
60 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
H. Catt & Son Limited (00877409) is a private limited with share capital incorporated on 21/04/1966 (60 years old) and registered in london, EC4R9AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/04/1966
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Mortgage
Date:23-10-2004
Legacy
Category:Mortgage
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Capital
Date:03-04-2002
Memorandum Articles
Category:Incorporation
Date:20-03-2002
Resolution
Category:Resolution
Date:20-03-2002
Resolution
Category:Resolution
Date:20-03-2002
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1997
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:20-12-1994
Legacy
Category:Officers
Date:24-01-1994
Legacy
Category:Annual Return
Date:11-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:10-01-1993
Legacy
Category:Officers
Date:20-11-1992
Legacy
Category:Officers
Date:21-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1992
Legacy
Category:Annual Return
Date:17-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1991
Legacy
Category:Officers
Date:21-05-1991
Legacy
Category:Annual Return
Date:27-03-1991
Legacy
Category:Annual Return
Date:05-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1990
Legacy
Category:Mortgage
Date:24-01-1990
Legacy
Category:Mortgage
Date:23-01-1990
Legacy
Category:Annual Return
Date:14-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1989
Auditors Resignation Company
Category:Auditors
Date:16-03-1989
Legacy
Category:Officers
Date:26-09-1988
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date27/11/2015
Latest Accounts31/03/2015
Trading Addresses
East Guldeford, Rye, TN317PA
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Related Companies
2
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN