CERADENT LTD

Key Data

Status

Dissolved

Company No.

02525919

Incorporation date

26/07/1990

Size

Total Exemption Small

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1990)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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13/03/2017

Application to strike the company off the register

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11/12/2016

Termination of appointment of Keith Michael Mellors as a director on 2016-11-01

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02/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

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30/03/2016

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

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29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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26/03/2015

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

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30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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02/04/2014

Accounts for a dormant company made up to 2013-06-30

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13/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

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07/03/2013

Accounts for a dormant company made up to 2012-06-30

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06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/11/2012

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

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09/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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27/03/2012

Accounts for a dormant company made up to 2011-06-30

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17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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27/02/2011

Accounts for a dormant company made up to 2010-06-30

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30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

30/03/2009

Accounts for a dormant company made up to 2008-06-30

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24/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

09/04/2007

Return made up to 31/03/07; full list of members

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03/04/2007

Accounts for a dormant company made up to 2006-06-30

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25/05/2006

Return made up to 31/03/06; full list of members

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16/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

17/05/2005

Return made up to 31/03/05; full list of members

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11/11/2004

Accounts for a dormant company made up to 2004-06-30

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25/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

30/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

30/04/2001

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

View PDF (4 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/05/2000

Secretary resigned

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01/05/2000

New secretary appointed

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01/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

25/04/2000

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

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03/07/1999

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

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25/04/1999

Return made up to 31/03/99; no change of members

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25/04/1999

Secretary resigned;director resigned

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25/04/1999

New secretary appointed

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06/05/1998

Return made up to 31/03/98; no change of members

View PDF (8 pages)

17/03/1998

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

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15/01/1998

Accounting reference date extended from 31/03/97 to 30/06/97

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23/04/1997

Return made up to 31/03/97; full list of members

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16/01/1997

Particulars of mortgage/charge

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08/01/1997

Accounts for a small company made up to 1996-03-31

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30/10/1996

Particulars of contract relating to shares

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30/10/1996

Ad 05/09/96--------- £ si 12000@1

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24/10/1996

Registered office changed on 25/10/96 from: 11 rochester terrace headingley leeds LS6 3DF

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10/10/1996

Ad 05/09/96--------- £ si 12000@1=12000 £ ic 74538/86538

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10/10/1996

£ ic 114538/74538 05/09/96 £ sr 40000@1=40000

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10/10/1996

Resolutions

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09/10/1996

Director resigned

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29/04/1996

Ad 29/03/96-19/04/96 £ si 4715@1

View PDF (2 pages)

29/04/1996

Return made up to 31/03/96; change of members

View PDF (10 pages)

16/01/1996

Ad 15/12/95--------- £ si 4572@1=4572 £ ic 109966/114538

View PDF (2 pages)

29/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

17/10/1995

Ad 22/09/95--------- premium £ si 11142@1=11142 £ ic 98824/109966

View PDF (2 pages)

05/04/1995

Return made up to 31/03/95; full list of members

View PDF (14 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Ad 01/11/94--------- £ si 48824@1=48824 £ ic 50000/98824

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16/11/1994

Particulars of mortgage/charge

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10/11/1994

New director appointed

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09/11/1994

Nc inc already adjusted 01/11/94

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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19/07/1994

Return made up to 08/07/94; full list of members

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14/07/1994

Accounts for a small company made up to 1994-03-31

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01/11/1993

Accounts for a small company made up to 1993-07-31

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09/09/1993

Accounting reference date shortened from 31/07 to 31/03

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29/07/1993

Return made up to 27/07/93; no change of members

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07/06/1993

Ad 28/05/93--------- £ si 7500@1=7500 £ ic 42500/50000

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24/11/1992

Accounts for a small company made up to 1992-07-31

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31/08/1992

Return made up to 27/07/92; no change of members

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19/11/1991

Accounts for a small company made up to 1991-07-31

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04/08/1991

Return made up to 27/07/91; full list of members

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28/10/1990

Particulars of contract relating to shares

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28/10/1990

Ad 20/09/90--------- £ si 7500@1

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17/10/1990

Ad 20/09/90--------- £ si 7500@1=7500 £ ic 35000/42500

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07/10/1990

New director appointed

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02/10/1990

Particulars of contract relating to shares

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02/10/1990

Ad 09/09/90--------- £ si 30000@1

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01/10/1990

Ad 09/09/90--------- £ si 4998@1=4998 £ ic 2/5000

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01/10/1990

Ad 09/09/90--------- £ si 30000@1=30000 £ ic 5000/35000

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01/10/1990

Accounting reference date notified as 31/07

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30/07/1990

Secretary resigned;new secretary appointed

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26/07/1990

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Mellors, Keith Michael	Director	01/11/1994 - 01/11/2016	22
Parkin, Roderick Kenworthy	Secretary	31/10/1999 - Present	4
Young, Nicholas Raymond Ian	Secretary	19/02/1999 - 31/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CERADENT LTD

CERADENT LTD is an(a) Dissolved company incorporated on 26/07/1990 with the registered office located at No1 Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire BD17 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERADENT LTD?

CERADENT LTD is currently Dissolved. It was registered on 26/07/1990 and dissolved on 05/06/2017.

Where is CERADENT LTD located?

CERADENT LTD is registered at No1 Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire BD17 7SW.

What does CERADENT LTD do?

CERADENT LTD operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for CERADENT LTD?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.