CENDRIS UK LIMITED

Key Data

Status

Dissolved

Company No.

03801631

Incorporation date

30/06/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

26/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (5 pages)

27/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

26/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (5 pages)

26/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/11/2011

Resolutions

View PDF (2 pages)

01/11/2011

Declaration of solvency

View PDF (3 pages)

01/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (1 pages)

26/10/2011

Statement by Directors

View PDF (1 pages)

26/10/2011

Statement of capital on 2011-10-27

View PDF (6 pages)

26/10/2011

Solvency Statement dated 20/10/11

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (2 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/04/2009

Director and secretary appointed mary frances o'rourke

View PDF (3 pages)

06/04/2009

Appointment Terminated Director gerard ginty

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary gerard ginty

View PDF (1 pages)

23/02/2009

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 15/12/08; full list of members

View PDF (3 pages)

14/12/2008

Location of register of members

View PDF (1 pages)

19/09/2008

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)

02/09/2008

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

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

16/01/2008

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

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (3 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (4 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Registered office changed on 15/08/07 from: 47-58 bastwick street london EC1V 3PS

View PDF (1 pages)

02/08/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/09/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

27/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

19/08/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

19/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

05/07/2003

Director resigned

View PDF (0 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

11/11/2002

Ad 21/02/01--------- £ si 37537221@1

View PDF (2 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/11/2001

Certificate of change of name

View PDF (2 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 01/07/01; full list of members

View PDF (9 pages)

22/11/2001

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

24/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

Ad 21/02/01--------- £ si 37537221@1=37537221 £ ic 50100/37587321

View PDF (2 pages)

30/05/2001

Nc inc already adjusted 21/02/01

View PDF (2 pages)

30/05/2001

Resolutions

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30/05/2001

Resolutions

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (16 pages)

22/10/2000

Resolutions

View PDF (3 pages)

20/09/2000

Statement of affairs

View PDF (8 pages)

20/09/2000

Ad 22/05/00--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (52 pages)

05/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

£ nc 50000/50100 22/05/00

View PDF (1 pages)

10/05/2000

Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/01/2000

Nc inc already adjusted 30/12/99

View PDF (1 pages)

18/01/2000

Memorandum and Articles of Association

View PDF (26 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (33 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Brooks, William	Secretary	14/09/2000 - 19/05/2001	-
Rauwerdink, William Jay	Secretary	01/07/1999 - 07/08/2000	-
Yanover, Robert A	Director	14/09/2000 - 21/02/2001	-
Monroe, Gary Lawrence	Director	01/07/1999 - 14/11/2000	1
Rauwerdink, William Jay	Director	01/07/1999 - 07/08/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CENDRIS UK LIMITED

CENDRIS UK LIMITED is an(a) Dissolved company incorporated on 30/06/1999 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 UK LIMITED?

CENDRIS UK LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 26/05/2012.

Where is CENDRIS UK LIMITED located?

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

What does CENDRIS UK LIMITED do?

CENDRIS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CENDRIS UK LIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.