CATHEDRAL CAPITAL SERVICES LIMITED

Overview

Company Name	CATHEDRAL CAPITAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04016339
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2000
Date of Cessation	Dec 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATHEDRAL CAPITAL SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CATHEDRAL CAPITAL SERVICES LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3BY London
Undeliverable Registered Office Address	No

What were the previous names of CATHEDRAL CAPITAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PILOTSCOPE SERVICES LIMITED	Jun 16, 2000	Jun 16, 2000

What are the latest accounts for CATHEDRAL CAPITAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CATHEDRAL CAPITAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2019

Application to strike the company off the register

3 pages

DS01

Sep 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Applies to be struck off the public register 14/08/2019	RES13

Jun 17, 2019

Confirmation statement made on Jun 16, 2019 with updates

4 pages

CS01

May 23, 2019

Full accounts made up to Dec 31, 2018

15 pages

Feb 07, 2019

Termination of appointment of William Andrew Mckee as a director on Jan 31, 2019

1 pages

TM01

Dec 31, 2018

Statement of capital on Dec 31, 2018

Capital: GBP 2

5 pages

SH19

Dec 31, 2018

legacy

2 pages

SH20

Dec 31, 2018

legacy

2 pages

CAP-SS

Dec 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2018

Confirmation statement made on Jun 16, 2018 with no updates

3 pages

CS01

Jun 11, 2018

Full accounts made up to Dec 31, 2017

24 pages

Feb 28, 2018

Appointment of Miss Marjorie Eva Lynn as a secretary on Feb 28, 2018

2 pages

AP03

Feb 28, 2018

Termination of appointment of Emma Louise Woolley as a secretary on Feb 28, 2018

1 pages

TM02

Dec 21, 2017

Appointment of Mr Christopher John Whittle as a director on Nov 23, 2017

2 pages

AP01

Dec 20, 2017

Appointment of Mr William Andrew Mckee as a director on Nov 23, 2017

2 pages

AP01

Dec 04, 2017

Termination of appointment of Heather Roberta Mckinlay Verzin as a director on Nov 24, 2017

1 pages

TM01

Sep 22, 2017

Appointment of Mrs Emma Louise Woolley as a secretary on Sep 22, 2017

2 pages

AP03

Sep 22, 2017

Termination of appointment of Lesley Jane Townsend as a secretary on Sep 21, 2017

1 pages

TM02

Jul 10, 2017

Termination of appointment of Marion Anne Madden as a director on Jul 10, 2017

1 pages

TM01

Jun 21, 2017

Auditor's resignation

1 pages

AUD

Jun 16, 2017

Confirmation statement made on Jun 16, 2017 with updates

5 pages

CS01

May 25, 2017

Full accounts made up to Dec 31, 2016

22 pages

Aug 02, 2016

Appointment of Mrs Marion Anne Madden as a director on Jul 13, 2016

2 pages

AP01

View All Filings

Who are the officers of CATHEDRAL CAPITAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNN, Marjorie Eva Fenchurch Street EC3M 3BY London 20	Feb 28, 2018		Secretary	Fenchurch Street EC3M 3BY London 20				243682190001
BEARDON, Adam Clive Fenchurch Street EC3M 3BY London 20	Jul 13, 2016		Director	Fenchurch Street EC3M 3BY London 20	England	British	1965-6	43072970002
WHITTLE, Christopher John Fenchurch Street EC3M 3BY London 20	Nov 23, 2017		Director	Fenchurch Street EC3M 3BY London 20	England	British	1967-6	241422160001
LYNCH, John Anthony Fenchurch Street EC3M 3BY London 20 England	Dec 07, 2004	Feb 17, 2016	Secretary	Fenchurch Street EC3M 3BY London 20 England		Irish		59728190001
LYNCH, John Anthony 80 Weyside Road GU1 1HZ Guildford Surrey	Jun 19, 2000	Dec 01, 2000	Secretary	80 Weyside Road GU1 1HZ Guildford Surrey		Irish		59728190001
PATRICK, Elvin Ensor Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent	Jun 19, 2000	Jun 19, 2000	Secretary	Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent		British		33276140001
TOWNSEND, Lesley Jane Fenchurch Street EC3M 3BY London 20	Feb 17, 2016	Sep 21, 2017	Secretary	Fenchurch Street EC3M 3BY London 20				205295350001
WILLIAMS, Helen Maria 55 Temperley Road Balham SW12 8QE London	Dec 01, 2000	Dec 07, 2004	Secretary	55 Temperley Road Balham SW12 8QE London		British		74044510003
WOOLLEY, Emma Louise Fenchurch Street EC3M 3BY London 20	Sep 22, 2017	Feb 28, 2018	Secretary	Fenchurch Street EC3M 3BY London 20				238221030001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jun 16, 2000	Jun 19, 2000	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
GRAINGER, Derek Charles Fenchurch Street EC3M 3BY London 20	Mar 04, 2016	Jul 14, 2016	Director	Fenchurch Street EC3M 3BY London 20	England	British	1951-2	813700001
HOLDER, Lawrence Albert Fenchurch Street EC3M 3BY London 20 England	Dec 01, 2000	Jul 14, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1959-10	62735620003
LAWRENCE, Colin Mark Fenchurch Street EC3M 3BY London 20 England	Dec 01, 2000	Mar 04, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1960-8	71194810002
LYNCH, John Anthony Fenchurch Street EC3M 3BY London 20 England	Dec 01, 2000	Feb 17, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	Irish	1965-6	59728190001
MADDEN, Marion Anne Fenchurch Street EC3M 3BY London 20	Jul 13, 2016	Jul 10, 2017	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	Irish	1954-2	84003150001
MCKEE, William Andrew Fenchurch Street EC3M 3BY London 20	Nov 23, 2017	Jan 31, 2019	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	Irish	1964-9	206026660001
PATRICK, Elvin Ensor Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent	Jun 19, 2000	Dec 02, 2000	Director	Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent		British	1944-4	33276140001
SCALES, Peter David Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London	Jul 10, 2000	Dec 02, 2000	Director	Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London		British	1964-4	36168290002
VERZIN, Heather Roberta Mckinlay Fenchurch Street EC3M 3BY London 20	Jul 13, 2016	Nov 24, 2017	Director	Fenchurch Street EC3M 3BY London 20	England	British	1971-7	194104320001
WILLIAMS, Helen Maria 55 Temperley Road Balham SW12 8QE London	Dec 01, 2000	Dec 07, 2004	Director	55 Temperley Road Balham SW12 8QE London		British	1968-6	74044510003
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jun 16, 2000	Jun 19, 2000	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATHEDRAL CAPITAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cathedral Capital Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03372107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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