CATAPULT SYSTEMS LIMITED
Overview
| Company Name | CATAPULT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291657 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATAPULT SYSTEMS LIMITED?
- (7499) /
Where is CATAPULT SYSTEMS LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATAPULT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for CATAPULT SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CATAPULT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH Scotland on Jan 18, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andre Jacques Nel as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Cullen as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Hanley as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Eric Franklin as a director on Dec 16, 2011 | 2 pages | TM01 | ||||||||||
Director's details changed for Anne Lucille Verrinder on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Richard Samuel Cullen as a director on Aug 15, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ruth Evans as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Nov 30, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Mr Andre Jacques Nel on May 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for John Hanley on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 16 pages | AA | ||||||||||
Appointment of Louis Philip Jones as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp 101 George Street Edinburgh Midlothian EH2 3ES on Jul 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of John Martin Hanley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Embling as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2008 | 19 pages | AA | ||||||||||
Director's details changed for Andre Jacques Nel on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CATAPULT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Louis Philip | Director | George Street EH2 2DZ Edinburgh 10 | United Kingdom | British | Director | 153970520001 | ||||
| VERRINDER, Anne Lucille | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | United Kingdom | Director | 98092950001 | ||||
| ELLISON, John Kevin | Secretary | 3 Lansdown Crescent BA1 5EX Bath | British | 62422910001 | ||||||
| HUNTER, James | Secretary | 38 Exeter Street Ashgrove Queensland 4060 Australia | Australian | 127376180001 | ||||||
| AMBLER, Anthony Spencer | Director | Green Rigg Rooking CA11 0NP Patterdale Cumbria | United Kingdom | British | Retired | 18296040007 | ||||
| CAMP, Damian Maynard | Director | 17 Lynn Street Maori Hill Dunedin New Zealand | New Zealander | Chief Executive Officer | 108205310001 | |||||
| CULLEN, Richard Samuel | Director | c/o Cms Cameron Mckenna Llp Castle Street EH2 3AH Edinburgh 7 Scotland | Uk | Uk | Director | 162814270001 | ||||
| DAVIS, Gerard, Dr | Director | 56 Central Avenue FOREIGN St Lucia Queensland 4067 Australia | Australian | Ceo | 122277520001 | |||||
| EMBLING, John Clyde | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | South African | Director | 127072400001 | |||||
| EVANS, Ruth Amy | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | Uk | British | Director | 159483620001 | ||||
| FRANKLIN, Ian Eric | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | British | Director | 134851960001 | ||||
| GRANT, Jeffrey James | Director | 64 Paniwi Balfour Road 6 R D Gore New Zealand | New Zealander | Farmer | 116615410001 | |||||
| HANLEY, John | Director | c/o Cms Cameron Mckenna Llp Castle Street EH2 3AH Edinburgh 7 Scotland | United Kingdom | British | Director | 74953170003 | ||||
| JONES, Dewi Ardwyn | Director | 26 Cefnllan Llanbadarn Fawr SY23 3TF Aberystwyth Ceredigion | United Kingdom | British | Company Director | 93180190001 | ||||
| NEL, Andre Jacques | Director | c/o Cms Cameron Mckenna Llp Castle Street EH2 3AH Edinburgh 7 Scotland | United Kingdom | South African | Director | 139066040015 | ||||
| OVERTOOM, Franciscus Johannes Carolus | Director | Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | Dutch | Director | 97524000001 | |||||
| TATE, Michael Lewis, Dr | Director | 49 Glendining Avenue Dunedin Otago New Zealand | New Zealander | Manager | 109146110001 |
Does CATAPULT SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0