CERA DESIGN & MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

00847727

Incorporation date

05/05/1965

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

26/09/2017

Final Gazette dissolved via voluntary strike-off

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11/07/2017

First Gazette notice for voluntary strike-off

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03/07/2017

Application to strike the company off the register

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21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

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22/04/2016

Total exemption small company accounts made up to 2015-06-30

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17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

26/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Lesley Audrey Boughton on 2010-06-15

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Christopher John Boughton on 2010-06-15

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26/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/06/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

30/06/2009

Location of register of members

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20/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

26/06/2008

Return made up to 13/06/08; full list of members

View PDF (7 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

30/03/2007

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

View PDF (7 pages)

03/05/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

31/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

08/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

02/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

05/11/2003

Director resigned

View PDF (1 pages)

31/03/2003

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

View PDF (7 pages)

12/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

22/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

19/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

21/01/2002

Registered office changed on 21/01/02 from: rera house 58A lagham road south godstone surruy RH9 8HB

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21/01/2002

New director appointed

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21/01/2002

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

View PDF (6 pages)

16/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

26/11/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

20/04/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

13/02/1998

Return made up to 07/03/97; no change of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

18/04/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

17/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

15/03/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

08/03/1995

Director resigned

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29/04/1994

Full accounts made up to 1993-06-30

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29/04/1994

Return made up to 07/03/94; no change of members

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29/04/1994

Secretary resigned;new secretary appointed

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25/03/1993

Return made up to 07/03/93; full list of members

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02/03/1993

Full accounts made up to 1992-06-30

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24/03/1992

Director resigned

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24/03/1992

Return made up to 07/03/92; no change of members

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24/01/1992

Accounts for a small company made up to 1991-06-30

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10/06/1991

Full accounts made up to 1990-06-30

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10/06/1991

Return made up to 06/03/91; no change of members

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02/08/1990

Director resigned

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09/05/1990

Return made up to 15/12/89; full list of members

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09/05/1990

Full accounts made up to 1989-06-30

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09/05/1990

Return made up to 07/03/90; full list of members

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10/04/1990

Director resigned;new director appointed

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19/04/1989

Secretary resigned;new secretary appointed

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06/04/1989

Director resigned;new director appointed

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30/03/1989

Full accounts made up to 1988-06-30

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30/03/1989

Return made up to 19/12/88; full list of members

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04/02/1988

Full accounts made up to 1987-06-30

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04/02/1988

Return made up to 25/12/87; full list of members

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15/08/1987

Full accounts made up to 1986-06-30

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27/03/1987

Return made up to 01/12/86; full list of members

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27/03/1987

Registered office changed on 27/03/87 from: 55 links road epsom surrey KT173PP

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27/03/1987

New secretary appointed

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16/10/1986

New director appointed

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08/07/1986

Secretary resigned;director resigned

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08/07/1986

Registered office changed on 08/07/86 from: 7 lower grosvenor place london SW1W 0EN

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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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Boughton, Lesley Audrey	Director	08/01/2002 - Present	-
Boughton, Christopher John	Secretary	31/05/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CERA DESIGN & MANUFACTURING LIMITED

CERA DESIGN & MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 05/05/1965 with the registered office located at Cera House, Lagham Road, South Godstone, Surrey RH9 8HB. There are currently 2 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 CERA DESIGN & MANUFACTURING LIMITED?

CERA DESIGN & MANUFACTURING LIMITED is currently Dissolved. It was registered on 05/05/1965 and dissolved on 26/09/2017.

Where is CERA DESIGN & MANUFACTURING LIMITED located?

CERA DESIGN & MANUFACTURING LIMITED is registered at Cera House, Lagham Road, South Godstone, Surrey RH9 8HB.

What does CERA DESIGN & MANUFACTURING LIMITED do?

CERA DESIGN & MANUFACTURING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CERA DESIGN & MANUFACTURING LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.