About

Registered Number: 03632520
Date of Incorporation: 11/09/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2015 (9 years and 4 months ago)
Registered Address: 125 Colmore Row, Birmingham, B3 3SD

 

Established in 1998, The St Katharine Docks Company Ltd have registered office in Birmingham. This organisation has one director listed as Lonnon, Michael Andrew in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONNON, Michael Andrew 01 December 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2015
4.71 - Return of final meeting in members' voluntary winding-up 07 November 2014
AD01 - Change of registered office address 01 May 2014
RESOLUTIONS - N/A 30 April 2014
4.70 - N/A 30 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 23 May 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 01 April 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 08 July 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
363a - Annual Return 16 September 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 February 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 01 October 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
AA - Annual Accounts 12 October 2004
363a - Annual Return 17 September 2004
363a - Annual Return 20 September 2003
288c - Notice of change of directors or secretaries or in their particulars 29 July 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
AA - Annual Accounts 13 April 2003
287 - Change in situation or address of Registered Office 12 December 2002
363a - Annual Return 16 September 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
AA - Annual Accounts 19 March 2002
363a - Annual Return 10 October 2001
AA - Annual Accounts 09 March 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
287 - Change in situation or address of Registered Office 20 December 2000
363a - Annual Return 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
287 - Change in situation or address of Registered Office 22 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 15 March 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
287 - Change in situation or address of Registered Office 10 December 1999
363a - Annual Return 07 October 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 29 September 1998
225 - Change of Accounting Reference Date 22 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
CERTNM - Change of name certificate 15 September 1998
NEWINC - New incorporation documents 11 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.