CETEC CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02229584

Incorporation date

10/03/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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15/12/2010

Termination of appointment of David Wilton as a director

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15/12/2010

Termination of appointment of Paul Hamer as a director

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27/10/2010

Termination of appointment of Caroline Farbridge as a secretary

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05/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

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23/05/2010

Appointment of Mr Paul Chrsitopher Hamer as a director

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23/05/2010

Appointment of Mr Graham Dudley Olver as a director

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12/05/2010

Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 2010-05-13

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11/05/2010

Termination of appointment of Andrew Howard as a director

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06/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

31/03/2010

Appointment of Mr David Charles Wilton as a director

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03/10/2009

Termination of appointment of Neil Robins as a director

View PDF (1 pages)

31/07/2009

Return made up to 24/07/09; full list of members

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30/07/2009

Director appointed mr andrew howard

View PDF (1 pages)

28/04/2009

Appointment Terminated Director robert hartley

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22/12/2008

Full accounts made up to 2008-06-30

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28/11/2008

Director appointed neil stewart robins

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24/11/2008

Secretary appointed caroline louise farbridge

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11/11/2008

Appointment Terminated Director and Secretary denis connery

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06/08/2008

Return made up to 24/07/08; full list of members

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06/02/2008

Accounts made up to 2007-06-30

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24/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

06/01/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Return made up to 24/07/06; full list of members

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10/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

13/09/2005

Return made up to 24/07/05; full list of members

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02/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

26/09/2004

Return made up to 24/07/04; full list of members

View PDF (9 pages)

26/09/2004

Director's particulars changed

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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06/02/2004

Accounting reference date extended from 31/03/04 to 30/06/04

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30/01/2004

Nc inc already adjusted 22/04/02

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30/01/2004

S-div 16/01/04

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30/01/2004

Conve 16/01/04

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28/01/2004

Registered office changed on 29/01/04 from: coopers house the horsefair romsey hampshire SO51 8JZ

View PDF (1 pages)

28/01/2004

Secretary resigned;director resigned

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28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed;new director appointed

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08/01/2004

Declaration of satisfaction of mortgage/charge

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18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

£ nc 200/250 22/04/03

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18/12/2003

Resolutions

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18/12/2003

£ nc 100/200 22/04/02

View PDF (1 pages)

07/08/2003

New director appointed

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07/08/2003

Return made up to 24/07/03; change of members

View PDF (7 pages)

07/08/2003

Director's particulars changed

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22/07/2003

Total exemption small company accounts made up to 2003-03-31

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19/05/2003

Ad 28/04/03--------- £ si 9@1=9 £ si [email protected]=1 £ ic 90/100

View PDF (2 pages)

26/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2002-03-31

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10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

06/08/2001

Director's particulars changed

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21/06/2001

Registered office changed on 22/06/01 from: windover house st ann street salisbury wiltshire SP1 2DR

View PDF (1 pages)

11/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/08/2000

Return made up to 24/07/00; full list of members

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06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

01/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/07/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

04/08/1997

Secretary's particulars changed;director's particulars changed

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08/08/1996

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

View PDF (8 pages)

29/07/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

28/12/1995

Certificate of change of name

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19/10/1995

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

View PDF (8 pages)

30/07/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

10/07/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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25/10/1994

Particulars of mortgage/charge

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22/09/1994

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

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31/07/1994

Return made up to 24/07/94; full list of members

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31/07/1994

Secretary's particulars changed;director's particulars changed

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06/03/1994

Ad 18/02/94--------- £ si 88@1=88 £ ic 2/90

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21/10/1993

Registered office changed on 22/10/93 from: 426-428 holdenhurst road bournemouth dorset BH8 9AA

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16/09/1993

Return made up to 24/07/93; no change of members

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21/08/1993

Secretary resigned;new secretary appointed

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21/08/1993

Accounts for a small company made up to 1993-03-31

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09/11/1992

Accounts for a small company made up to 1992-03-31

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12/10/1992

New director appointed

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19/08/1992

Return made up to 24/07/92; no change of members

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19/08/1992

Registered office changed on 20/08/92

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19/08/1992

Secretary's particulars changed;director's particulars changed

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19/11/1991

Accounts for a small company made up to 1991-03-31

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15/08/1991

Return made up to 06/08/91; full list of members

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23/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

23/09/1990

Return made up to 06/08/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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12/11/1989

Return made up to 25/09/89; full list of members

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03/07/1989

Certificate of change of name

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08/03/1989

Director resigned;new director appointed

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12/12/1988

New director appointed

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26/04/1988

Certificate of change of name

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14/04/1988

Registered office changed on 15/04/88 from: 183-185 bermondsey street london SE1 3UW

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14/04/1988

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

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10/03/1988

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Wilton, David Charles	Director	03/12/2009 - 13/12/2010	76
Hartley, Robert	Director	16/01/2004 - 14/04/2009	52
Connery, Denis Patrick	Director	16/01/2004 - 05/11/2008	44
Olver, Graham Dudley	Director	03/12/2009 - Present	39
Kendall, David Charles	Director	01/10/1992 - 16/01/2004	4

Persons with Significant Control

No PSC data available.

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Description

About CETEC CONSULTANCY LIMITED

CETEC CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at Arndale Court Otley Road, Headingley, Leeds LS6 2UJ. 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 CETEC CONSULTANCY LIMITED?

CETEC CONSULTANCY LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 16/05/2011.

Where is CETEC CONSULTANCY LIMITED located?

CETEC CONSULTANCY LIMITED is registered at Arndale Court Otley Road, Headingley, Leeds LS6 2UJ.

What does CETEC CONSULTANCY LIMITED do?

CETEC CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CETEC CONSULTANCY LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.