C.E.C TIME LIMITED

Key Data

Status

Dissolved

Company No.

02650195

Incorporation date

30/09/1991

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

12/01/2015

Final Gazette dissolved following liquidation

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12/10/2014

Return of final meeting in a members' voluntary winding up

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25/11/2013

Declaration of solvency

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25/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2013

Resolutions

View PDF (1 pages)

13/08/2013

Amended accounts made up to 2011-12-31

View PDF (9 pages)

18/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

09/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

18/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

05/10/2009

Director's details changed for Mr Bruce Chisholm on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for Mr John William Ray on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Bruce Chisholm on 2009-10-06

View PDF (1 pages)

15/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

22/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

21/12/2008

Return made up to 30/09/07; full list of members

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21/01/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/02/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

13/02/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

02/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

26/09/2004

Registered office changed on 27/09/04 from: the graving dock normanby wharf,cargo fleet middlesborough cleveland TS3 8AY

View PDF (1 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts made up to 2002-12-31

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22/12/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

29/06/1996

Ad 14/06/96--------- £ si 300000@1=300000 £ ic 100000/400000

View PDF (2 pages)

29/06/1996

Resolutions

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29/06/1996

Resolutions

View PDF (1 pages)

29/06/1996

£ nc 100000/400000 14/06/96

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

30/10/1994

Full accounts made up to 1993-12-31

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06/10/1994

Return made up to 01/10/94; full list of members

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16/05/1994

Ad 28/04/94--------- £ si 90000@1=90000 £ ic 10000/100000

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

£ nc 10000/100000 28/04/94

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11/10/1993

Return made up to 01/10/93; full list of members

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23/09/1993

Director resigned;new director appointed

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08/08/1993

Resolutions

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08/08/1993

Resolutions

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08/08/1993

Resolutions

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22/07/1993

Ad 15/07/93--------- £ si 9998@1=9998 £ ic 2/10000

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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22/07/1993

£ nc 100/10000 15/07/93

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13/06/1993

Full accounts made up to 1992-12-31

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13/10/1992

Return made up to 01/10/92; full list of members

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08/07/1992

Certificate of change of name

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03/03/1992

Particulars of mortgage/charge

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17/12/1991

Registered office changed on 18/12/91 from: c/o needham & james windsor house,temple row birmingham west midlands. B2 5LF

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17/12/1991

Director resigned

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17/12/1991

Secretary resigned

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17/12/1991

Director resigned;new director appointed

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17/12/1991

Accounting reference date notified as 31/12

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/12/1991

New secretary appointed

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30/09/1991

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WINDSOR HOUSE NOMINEES LIMITED	Nominee Director	01/10/1991 - 17/11/1991	61
WINSEC LIMITED	Nominee Secretary	01/10/1991 - 17/11/1991	89
Ray, John William	Director	13/11/1991 - Present	40
Chisholm, Bruce	Director	17/11/1991 - 18/11/1991	28
Chisholm, Bruce	Director	27/08/1993 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About C.E.C TIME LIMITED

C.E.C TIME LIMITED is an(a) Dissolved company incorporated on 30/09/1991 with the registered office located at Assessment House Dukesway, Teeside Industrial Estate, Thornaby, Stockton On Tees TS17 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.E.C TIME LIMITED?

C.E.C TIME LIMITED is currently Dissolved. It was registered on 30/09/1991 and dissolved on 12/01/2015.

Where is C.E.C TIME LIMITED located?

C.E.C TIME LIMITED is registered at Assessment House Dukesway, Teeside Industrial Estate, Thornaby, Stockton On Tees TS17 9LT.

What does C.E.C TIME LIMITED do?

C.E.C TIME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.E.C TIME LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved following liquidation.