CERE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02398254

Incorporation date

25/06/1989

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/1989)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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17/06/2010

Application to strike the company off the register

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07/06/2009

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

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07/06/2009

Secretary's Change of Particulars / ethel cook / 01/12/2008 / HouseName/Number was: , now: 11; Street was: 53 the glade, now: hillview gardens; Area was: ashley heath, now: inverbervie; Post Town was: ringwood, now: montrose; Region was: hampshire, now: angus; Post Code was: BH24 2HR, now: DD10 0HX

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20/04/2009

Accounts made up to 2008-10-31

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31/08/2008

Accounts made up to 2007-10-31

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17/06/2008

Return made up to 30/05/08; full list of members

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03/10/2007

Accounts made up to 2006-10-31

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05/07/2007

Return made up to 30/05/07; no change of members

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04/09/2006

Total exemption small company accounts made up to 2005-10-31

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03/08/2006

Return made up to 30/05/06; full list of members

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19/07/2005

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

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29/06/2005

Total exemption small company accounts made up to 2004-10-31

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17/08/2004

Total exemption small company accounts made up to 2003-10-31

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13/06/2004

Return made up to 30/05/04; full list of members

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31/05/2004

Registered office changed on 01/06/04 from: tudor house lower street haslemere surrey GU27 2PE

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10/06/2003

Return made up to 30/05/03; full list of members

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14/05/2003

Total exemption small company accounts made up to 2002-10-31

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01/09/2002

Total exemption small company accounts made up to 2001-10-31

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20/06/2002

Return made up to 30/05/02; full list of members

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20/06/2002

Director's particulars changed

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20/01/2002

Registered office changed on 21/01/02 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ

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27/08/2001

Total exemption small company accounts made up to 2000-10-31

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01/07/2001

Return made up to 30/05/01; full list of members

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11/06/2000

Return made up to 30/05/00; full list of members

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11/06/2000

Director's particulars changed

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11/06/2000

Director's particulars changed

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09/05/2000

Accounts for a small company made up to 1999-10-31

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19/06/1999

Return made up to 30/05/99; no change of members

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01/04/1999

Accounts for a small company made up to 1998-10-31

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22/10/1998

Registered office changed on 23/10/98 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ

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18/10/1998

Registered office changed on 19/10/98 from: tudor house lower street haslemere surrey GU27 2PE

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21/09/1998

Registered office changed on 22/09/98 from: midway highlands lane westfield woking surrey GU22 9PU

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04/08/1998

Full accounts made up to 1997-10-31

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22/06/1998

Return made up to 30/05/98; full list of members

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17/05/1998

New secretary appointed

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17/05/1998

Secretary resigned

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23/06/1997

Return made up to 30/05/97; no change of members

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23/06/1997

Director's particulars changed

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07/06/1997

Director's particulars changed

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05/02/1997

Full accounts made up to 1996-10-31

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08/06/1996

Return made up to 30/05/96; full list of members

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08/06/1996

Director's particulars changed

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08/06/1996

Director's particulars changed

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01/06/1996

Full accounts made up to 1995-10-31

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30/08/1995

Full accounts made up to 1994-10-31

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30/08/1995

Secretary resigned;new secretary appointed

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20/06/1995

Return made up to 10/06/95; no change of members

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20/06/1995

Secretary's particulars changed

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20/06/1995

Registered office changed on 21/06/95

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15/06/1995

Secretary's particulars changed

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27/02/1995

Director's particulars changed

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27/02/1995

Registered office changed on 28/02/95 from: 3 the spinners church hill shere surrey GU5 9HJ

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24/08/1994

Secretary resigned;new secretary appointed;director's particulars changed

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24/08/1994

Registered office changed on 25/08/94 from: linsam house college lane hook heath woking GU22 oew

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20/07/1994

Full accounts made up to 1993-10-31

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20/07/1994

Return made up to 26/06/94; full list of members

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09/05/1994

Director resigned

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28/09/1993

Director resigned

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24/08/1993

Return made up to 26/06/93; no change of members

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26/05/1993

Registered office changed on 27/05/93 from: sandringham guildford road woking surrey, GU22 7QL

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17/04/1993

Full accounts made up to 1992-10-31

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15/07/1992

Return made up to 26/06/92; full list of members

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02/07/1992

Resolutions

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02/07/1992

£ nc 1000/10000 31/01/92

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12/05/1992

Particulars of contract relating to shares

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12/05/1992

Ad 31/01/92--------- £ si 1000@1

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27/04/1992

Ad 31/01/92--------- £ si 998@1=998 £ ic 2/1000

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08/03/1992

Full accounts made up to 1991-10-31

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10/07/1991

Return made up to 26/06/91; no change of members

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04/07/1991

Return made up to 31/12/90; full list of members

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24/04/1991

Full accounts made up to 1990-10-31

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03/06/1990

Secretary resigned;new secretary appointed

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07/03/1990

Certificate of change of name

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03/10/1989

Accounting reference date notified as 31/10

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24/09/1989

Registered office changed on 25/09/89 from: sandringham guildford road woking surrey, GU22 7QL

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24/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Registered office changed on 08/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/06/1989

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Cook, Ethel Jean	Secretary	01/05/1998 - Present	-
Cook, Raymond	Secretary	17/07/1995 - 25/04/1998	-
Ratcliffe, Nigel Terence	Secretary	05/07/1994 - 17/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CERE CONSULTANTS LIMITED

CERE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/06/1989 with the registered office located at 30 New Road, Brighton, East Sussex BN1 1BN. 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 CERE CONSULTANTS LIMITED?

CERE CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/06/1989 and dissolved on 11/10/2010.

Where is CERE CONSULTANTS LIMITED located?

CERE CONSULTANTS LIMITED is registered at 30 New Road, Brighton, East Sussex BN1 1BN.

What does CERE CONSULTANTS LIMITED do?

CERE CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CERE CONSULTANTS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.