Company information:
George Catchpole & Sons Limited (No: 00500056)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 10-May-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: MARK ANDREW BINNS ( DOB: Jan-1961 From: May-2000 )
Current Director: ALLAN JOHN DAVISON ( DOB: Jul-1977 From: Jan-2021 )
Current Director: MICHAEL DAVID LINNEY ( DOB: Jul-1982 From: Mar-2019 )
Current Director: MICHAEL DAVID LINNEY ( DOB: Jul-1982 From: Mar-2019 )
Current Secretary: MICHAEL DAVID LINNEY ( From: Mar-2019 )
Resigned Director: GREGORY DAVID MCLEEN ( DOB: Mar-1959 From: Nov-1993 To: Feb-2019 )
Resigned Director: FRIEDRICH KARL SCHLUND ( DOB: Feb-1946 From: Jan-1991 To: May-2000 )
Resigned Director: THOMAS WING KIN LAM ( DOB: Jun-1955 From: Jan-1991 To: Nov-1993 )
Resigned Secretary: GREGORY DAVID MCLEEN ( DOB: Mar-1959 From: Nov-1993 To: Feb-2019 )
Resigned Secretary: THOMAS WING KIN LAM ( DOB: Jun-1955 From: Jan-1991 To: Nov-1993 )
Persons of Significant Control:
Hoyer Petrolog Uk Ltd, 5 Leeds Road, Huddersfield, HD2 1YJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)