CTEX SEAT COMFORT LIMITED

Key Data

Status

Dissolved

Company No.

01648216

Incorporation date

04/07/1982

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/05/1986)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a members' voluntary winding up

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-19

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29/10/2008

Appointment of a voluntary liquidator

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29/10/2008

Resolutions

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29/10/2008

Declaration of solvency

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28/10/2008

Registered office changed on 29/10/2008 from callister way burton on trent staffordshire DE14 2SY

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14/05/2008

Return made up to 24/05/07; no change of members

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31/03/2008

Director appointed trond stabekk

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18/10/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2004-12-31

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31/10/2005

Delivery ext'd 3 mth 31/12/04

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09/06/2005

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

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09/06/2005

Secretary's particulars changed

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03/05/2005

Full accounts made up to 2003-12-31

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15/12/2004

Registered office changed on 16/12/04 from: suite 204 highview business centre high street bordon hampshire GU35 0ZH

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27/07/2004

Return made up to 24/05/04; full list of members

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13/04/2004

Memorandum and Articles of Association

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05/04/2004

Certificate of change of name

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

29/04/2003

Registered office changed on 30/04/03 from: unit 4 brook trading estate deadbrook lane aldershot hampshire GU12 4XB

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18/12/2002

New secretary appointed

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18/12/2002

Secretary resigned;director resigned

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

06/01/2002

Return made up to 24/05/01; full list of members

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01/01/2002

Auditor's resignation

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26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/04/2000

New director appointed

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08/03/2000

Director resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/05/1999

Return made up to 24/05/99; full list of members

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18/05/1999

Director's particulars changed

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18/05/1999

Registered office changed on 19/05/99

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20/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

31/05/1998

Return made up to 24/05/98; full list of members

View PDF (5 pages)

11/03/1998

Resolutions

View PDF (14 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

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20/01/1998

Certificate of change of name

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13/01/1998

Auditor's resignation

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11/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

06/08/1997

Return made up to 24/05/97; full list of members

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13/07/1997

New secretary appointed

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13/07/1997

Location of register of members

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13/07/1997

Location of register of directors' interests

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26/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

17/11/1996

New director appointed

View PDF (2 pages)

05/09/1996

Registered office changed on 06/09/96 from: unit 4 old station yard station road bakewell derbyshire DE45 1GF

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

26/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

03/06/1996

Director resigned

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03/06/1996

Resolutions

View PDF (1 pages)

03/06/1996

Resolutions

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24/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

24/05/1995

Resolutions

View PDF (1 pages)

24/05/1995

Resolutions

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24/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/08/1994

New director appointed

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06/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Resolutions

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06/06/1994

Resolutions

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06/06/1994

Return made up to 24/05/94; full list of members

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30/01/1994

Director resigned

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08/12/1993

New director appointed

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04/06/1993

Full accounts made up to 1992-12-31

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04/06/1993

Return made up to 24/05/93; no change of members

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04/06/1993

Registered office changed on 05/06/93

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11/10/1992

Director resigned

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Accounts made up to 1991-12-31

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22/06/1992

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

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12/05/1992

Director resigned

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20/02/1992

New director appointed

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19/02/1992

New director appointed

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06/02/1992

Certificate of change of name

View PDF (2 pages)

27/11/1991

New director appointed

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26/11/1991

Director resigned

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18/06/1991

Accounts made up to 1990-12-31

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18/06/1991

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

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17/04/1991

Director resigned;new director appointed

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25/10/1990

Resolutions

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25/10/1990

Accounts made up to 1989-12-31

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25/10/1990

Return made up to 22/10/90; full list of members

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19/01/1990

Director resigned

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29/06/1989

Director resigned

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29/06/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 23/06/89; full list of members

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25/09/1988

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 15/08/88; full list of members

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08/11/1987

Full accounts made up to 1986-12-31

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15/10/1987

New director appointed

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15/10/1987

Return made up to 23/09/87; full list of members

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05/12/1986

Full accounts made up to 1985-12-31

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05/12/1986

Return made up to 01/10/86; full list of members

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30/05/1986

Director resigned

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Toremark, Jan Paul	Secretary	01/01/1997 - 31/10/2000	-
Ruud, Henrik	Secretary	01/10/2002 - Present	-
Bengt, Forsman	Director	23/07/1993 - 30/09/1996	-
Toremark, Jan Paul	Director	07/09/1998 - 31/10/2000	-
Biesse, Magnus	Director	01/11/2000 - 01/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CTEX SEAT COMFORT LIMITED

CTEX SEAT COMFORT LIMITED is an(a) Dissolved company incorporated on 04/07/1982 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 CTEX SEAT COMFORT LIMITED?

CTEX SEAT COMFORT LIMITED is currently Dissolved. It was registered on 04/07/1982 and dissolved on 08/10/2010.

Where is CTEX SEAT COMFORT LIMITED located?

CTEX SEAT COMFORT LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does CTEX SEAT COMFORT LIMITED do?

CTEX SEAT COMFORT LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CTEX SEAT COMFORT LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.