CET MEDWAY LIMITED

Key Data

Status

Dissolved

Company No.

01997123

Incorporation date

05/03/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1986)

15/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

15/10/2013

Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 2013-10-16

View PDF (2 pages)

14/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2013

Declaration of solvency

View PDF (3 pages)

14/10/2013

Resolutions

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

20/06/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

14/03/2013

Appointment of Mr Andrew David Jack Onley as a secretary on 2013-03-14

View PDF (1 pages)

14/03/2013

Termination of appointment of Victoria O'malley as a secretary on 2013-03-14

View PDF (1 pages)

07/10/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

13/12/2011

Appointment of Miss Victoria O'malley as a secretary on 2011-12-14

View PDF (2 pages)

13/12/2011

Termination of appointment of Dm Company Services Limited as a secretary on 2011-12-14

View PDF (1 pages)

12/12/2011

Registered office address changed from C/O Oceaneering International Services Ltd 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 2011-12-13

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

04/01/2011

Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 2011-01-05

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/09/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

07/09/2010

Secretary's details changed for Dm Company Services Limited on 2010-07-01

View PDF (1 pages)

17/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment terminated director mark peacock

View PDF (1 pages)

12/09/2007

Return made up to 18/07/07; full list of members

View PDF (5 pages)

19/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/06/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Registered office changed on 23/05/07 from: commissioners road strood kent ME2 4EB

View PDF (1 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

13/08/2006

Return made up to 18/07/06; full list of members

View PDF (4 pages)

26/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

15/08/2005

Return made up to 18/07/05; full list of members

View PDF (4 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

02/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

25/11/2003

View PDF (8 pages)

21/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2002

View PDF (7 pages)

23/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

14/01/2002

View PDF (7 pages)

27/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

27/09/2000

View PDF (7 pages)

27/07/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

25/11/1999

View PDF (7 pages)

23/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

08/12/1998

View PDF (7 pages)

23/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

29/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

View PDF (8 pages)

07/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

13/10/1996

View PDF (8 pages)

10/09/1996

Resolutions

View PDF (2 pages)

10/09/1996

Resolutions

View PDF (2 pages)

24/07/1996

Return made up to 18/07/96; change of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

19/09/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

13/08/1995

Director resigned

View PDF (2 pages)

13/08/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

15/12/1994

Full accounts made up to 1994-03-31

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09/11/1994

Return made up to 18/07/94; no change of members

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25/02/1994

Secretary resigned;new secretary appointed;director resigned

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07/02/1994

Full accounts made up to 1993-03-31

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26/10/1993

Return made up to 18/07/93; full list of members

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26/10/1992

Full accounts made up to 1992-03-31

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12/08/1992

Return made up to 18/07/92; full list of members

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23/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1992

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 18/07/91; full list of members

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27/06/1991

Certificate of change of name

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18/04/1991

New director appointed

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06/04/1991

Director resigned

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06/04/1991

Director resigned

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06/04/1991

Director resigned

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06/04/1991

Director resigned

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01/04/1991

Declaration of assistance for shares acquisition

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13/08/1990

Return made up to 18/07/90; full list of members

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30/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1990

Declaration of satisfaction of mortgage/charge

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26/07/1990

Full accounts made up to 1990-03-31

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04/07/1990

Director resigned

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04/07/1990

Secretary resigned;new secretary appointed;director resigned

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05/04/1990

Return made up to 16/11/89; no change of members

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07/12/1989

Full accounts made up to 1989-03-31

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03/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1989

New director appointed

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27/11/1989

Director resigned

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23/04/1989

Full accounts made up to 1988-03-31

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23/04/1989

Return made up to 28/11/88; full list of members

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13/10/1988

Director resigned

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07/06/1988

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16/05/1988

Secretary resigned;new secretary appointed

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02/03/1988

Return made up to 20/09/87; full list of members

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11/02/1988

Declaration of satisfaction of mortgage/charge

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29/09/1987

Particulars of mortgage/charge

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29/09/1987

Particulars of mortgage/charge

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07/10/1986

Particulars of mortgage/charge

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28/05/1986

Accounting reference date notified as 31/03

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05/05/1986

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

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05/03/1986

Incorporation

View PDF (30 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
King, Roger Alan	Secretary	13/02/1994 - 30/04/2007	-
DM COMPANY SERVICES LIMITED	Corporate Secretary	30/04/2007 - 13/12/2011	282
Peacock, Mark Stephen	Director	03/08/1999 - 08/05/2008	-
O'malley, Victoria	Secretary	13/12/2011 - 13/03/2013	-
Onley, Andrew David Jack	Secretary	13/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CET MEDWAY LIMITED

CET MEDWAY LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CET MEDWAY LIMITED?

CET MEDWAY LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 15/01/2015.

Where is CET MEDWAY LIMITED located?

CET MEDWAY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CET MEDWAY LIMITED do?

CET MEDWAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CET MEDWAY LIMITED?

The latest filing was on 15/01/2015: Final Gazette dissolved following liquidation.