CENDRIS LIMITED

Key Data

Status

Dissolved

Company No.

00976582

Incorporation date

09/04/1970

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1970)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/05/2011

Declaration of solvency

View PDF (3 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

24/05/2011

Resolutions

View PDF (1 pages)

13/04/2011

Statement by Directors

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13/04/2011

Solvency Statement dated 12/04/11

View PDF (1 pages)

13/04/2011

Statement of capital on 2011-04-13

View PDF (6 pages)

13/04/2011

Resolutions

View PDF (2 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-12

View PDF (6 pages)

13/04/2011

Resolutions

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mrs Mary Frances O'rourke on 2009-10-25

View PDF (2 pages)

21/12/2009

Director's details changed for Jonathan Clifford Downing on 2009-10-25

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/04/2009

Director and secretary appointed mary frances o'rourke

View PDF (3 pages)

07/04/2009

Appointment Terminated Director gerard ginty

View PDF (1 pages)

07/04/2009

Appointment Terminated Secretary gerard ginty

View PDF (1 pages)

24/02/2009

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

View PDF (2 pages)

15/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

20/09/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

View PDF (2 pages)

03/09/2008

Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/01/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

17/01/2008

Registered office changed on 17/01/08 from: unit 10-19 southbank bus centre ponton road london SW8 5BL

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (3 pages)

05/12/2007

New secretary appointed;new director appointed

View PDF (4 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PR

View PDF (1 pages)

20/12/2006

Return made up to 29/11/06; full list of members

View PDF (9 pages)

07/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

15/12/2005

Return made up to 29/11/05; full list of members

View PDF (9 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/05/2005

Full accounts made up to 2003-12-31

View PDF (26 pages)

28/04/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 29/11/04; full list of members

View PDF (10 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

Full accounts made up to 2002-12-31

View PDF (25 pages)

17/03/2004

Registered office changed on 17/03/04 from: 47-58 bastwick street london EC1V 3PS

View PDF (1 pages)

07/01/2004

Return made up to 29/11/03; full list of members

View PDF (8 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/02/2003

Return made up to 29/11/02; full list of members

View PDF (8 pages)

18/02/2003

Director resigned

View PDF (0 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

27/12/2000

Director resigned

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24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

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19/10/2000

Declaration of satisfaction of mortgage/charge

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26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

10/03/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

10/03/2000

Secretary's particulars changed;director's particulars changed

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26/01/2000

Return made up to 11/01/99; no change of members

View PDF (4 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

25/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

09/03/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

02/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

25/01/1997

New director appointed

View PDF (2 pages)

01/03/1996

Resolutions

View PDF (16 pages)

01/03/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

12/01/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

03/10/1995

Director resigned

View PDF (1 pages)

07/09/1995

Certificate of change of name

View PDF (3 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

New director appointed

View PDF (1 pages)

27/03/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

07/03/1995

Director resigned

View PDF (2 pages)

14/01/1995

Return made up to 11/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

15/03/1994

Full accounts made up to 1993-06-30

View PDF (19 pages)

21/01/1994

Return made up to 11/01/94; no change of members

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21/01/1994

Director resigned

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01/12/1993

Director resigned

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08/09/1993

Director resigned

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08/09/1993

Director resigned

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16/06/1993

Certificate of change of name

View PDF (2 pages)

10/03/1993

Return made up to 11/01/93; full list of members

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19/11/1992

Full accounts made up to 1992-06-30

View PDF (17 pages)

03/03/1992

Return made up to 11/01/92; no change of members

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02/03/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

05/06/1991

Full accounts made up to 1990-06-30

View PDF (16 pages)

22/04/1991

Return made up to 14/01/91; no change of members

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17/04/1991

Director resigned

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06/03/1991

Director resigned

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19/04/1990

Full accounts made up to 1989-06-30

View PDF (15 pages)

19/04/1990

Return made up to 11/01/90; full list of members

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03/01/1990

New director appointed

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03/01/1990

New director appointed

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24/02/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

24/02/1989

Return made up to 30/01/89; full list of members

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19/01/1989

Registered office changed on 19/01/89 from: 5 st johns lane london EC1M 4BH

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22/11/1988

Secretary resigned;new secretary appointed

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21/04/1988

Return made up to 31/12/87; full list of members

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15/04/1988

New director appointed

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22/02/1988

Full accounts made up to 1987-06-30

View PDF (16 pages)

26/10/1987

Director resigned

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31/07/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

01/05/1987

Return made up to 18/11/86; full list of members

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01/05/1987

New director appointed

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18/07/1986

Accounting reference date extended from 31/03 to 30/06

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25/03/1986

Accounts made up to 1985-04-02

View PDF (14 pages)

11/04/1985

Resolutions

View PDF (20 pages)

23/02/1985

Accounts made up to 1984-09-30

View PDF (2 pages)

19/01/1985

Memorandum and Articles of Association

View PDF (16 pages)

05/12/1984

Certificate of change of name

View PDF (2 pages)

03/04/1984

Accounts made up to 1983-12-31

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28/03/1983

Accounts made up to 1982-12-31

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09/04/1970

Miscellaneous

View PDF (1 pages)

09/04/1970

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ginty, Gerard Francis	Secretary	25/10/2007 - 31/03/2009	15
O'rourke, Mary Frances	Secretary	31/03/2009 - Present	17
Van Veen, Arthur Jacobus Willem	Director	01/11/2002 - 30/06/2007	2
Van Galen, Chris	Director	05/06/2001 - 15/03/2005	3
Jacobs, Ger	Director	05/06/2001 - 16/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CENDRIS LIMITED

CENDRIS LIMITED is an(a) Dissolved company incorporated on 09/04/1970 with the registered office located at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. 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 CENDRIS LIMITED?

CENDRIS LIMITED is currently Dissolved. It was registered on 09/04/1970 and dissolved on 06/01/2012.

Where is CENDRIS LIMITED located?

CENDRIS LIMITED is registered at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does CENDRIS LIMITED do?

CENDRIS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CENDRIS LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.