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C E (PREDECESSORS) LIMITED

Learn more about C E (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

C E (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00106289
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.07
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2365839
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015
Form type: CH02
Date: 2015.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL
Form type: AD01
Date: 2015.03.03
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 01/08/2014
Form type: CH02
Date: 2014.09.18
£2.95
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
£2.95
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
Form type: AD01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD
Form type: AP02
Date: 2014.04.04
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
£2.95
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/09/2011
Form type: CH01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2010.02.22
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SECRETARY APPOINTED JAMES RICHARD RUSSELL
Form type: AP03
Date: 2010.02.22
£2.95
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CONVE
Form type: 122
Date: 2009.10.16
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S80A AUTH TO ALLOT SEC 27/06/03
Form type: ELRES
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/06/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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COMPANY NAME CHANGED, CAMERON EQUIPMENT LTD, CERTIFICATE ISSUED ON 05/02/02
Form type: CERTNM
Date: 2002.02.05

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LTD (current)
Director, 2014.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JOHN ALAN GIBBS KING (resigned)
Secretary, 2001.09.25 - 2009.12.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
JAMES RICHARD RUSSELL (resigned)
Secretary, 2009.12.22 - 2014.03.31
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
PHILLIP TURNEY SPENCER (resigned)
Secretary, 1991.10.09 - 1997.03.28
23 BRIDGWATER ROAD NORTH PETHERTON , BRIDGWATER
TA6 6RE, SOMERSET
DAVID JOHN STENNING (resigned)
Secretary, 1997.03.28 - 2001.09.25
WOODMANS COTTAGE BLAGDON HILL , TAUNTON
TA3 7SN, SOMERSET
BARRIE MICHAEL BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1999.12.09
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
STUART ALAN BETTS-WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 1999.05.18
CURLOAD HOUSE CURLOAD , STOKE ST GREGORY
TA3 6JE, SOMERSET
PETER EDWARD BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1996.11.30
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
KEITH RALPH BRAMLEY (resigned)
Director, 1997.04.06 - 1998.11.27
MULLIONS COMPTON STREET COMPTON DUNDON , SOMERTON
TA11 6PS, SOMERSET
STANLEY ALAN BRAYCOTTON (resigned)
Director, 1995.06.22 - 2001.09.25
5372 NORTHWOOD DRIVE , CENTER VALLEY
PA 18034
AMERICA
GLENN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1998.03.31
HAZEL COTTAGE LANGLEY MARSH , WIVELISCOMBE
TA4 2UJ, SOMERSET
BRUNEL HOLDINGS PLC (resigned)
Director, CORPORATION, 2001.09.25 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (resigned)
Director, CORPORATION, 2001.09.25 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
ROGER EDWARD COHLAN (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 1999.06.30
73 WATERSIDE GARDENS , EXETER
EX2 8GY
ALBERT ERNEST COLLIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1996.11.30
ROSE MOUNT MEARE GREEN WRANTAGE , TAUNTON
TA3 6DA, SOMERSET
GAVIN PHILIP CRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 1999.11.22
76 STATION ROAD , LINGFIELD
RH7 6DX, SURREY
PETER DALY (resigned)
Director, ENGINEER, 1999.10.13 - 2000.03.31
98A WEMBDON HILL , WEMBDON
TA6 7PZ, SOMERSET
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2003.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
ROBERT MALCOLM GORDON (resigned)
Director, FINANCE DIRECTOR, 1999.10.13 - 2001.01.19
23 MILLHOLME CLOSE SOUTHAM , LEAMINGTON SPA
CV47 1FQ, WARWICKSHIRE
WILLIAM LASCELLES HALL (resigned)
Director, MANAGING DIRECTOR, 1999.06.01 - 2000.03.31
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.28 - 2001.09.25
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
MICHAEL AYRTON MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1998.12.31
2 HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET
IAN REGINALD MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1995.10.02
20 BAKERS CLOSE BISHOPS HULL , TAUNTON
TA1 5HD, SOMERSET
JOHN DAVID PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1999.05.01
12 JARMYNS BISHOPS HULL , TAUNTON
TA1 5HG, SOMERSET
RONALD JOHN PETERSEN (resigned)
Director, COMPANY DIRECTOR, 2000.02.28 - 2001.09.25
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2003.05.27 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
ANTHONY SMEE (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.03.16
3 KINGS POND CLOSE DUNTON , BIGGLESWADE
SG18 8RQ, BEDFORDSHIRE
BARRY JAMES STAINES (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.03.16
BRAMBLES WHITESTONE , EXETER
EX4 2JU
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND

Companies near to C E (PREDECESSORS) ltd.

Information about the Private Limited Company C E (PREDECESSORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data