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CEL INTERNATIONAL DEVELOPMENTS LIMITED

Learn more about CEL INTERNATIONAL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HOLME LANE, SPONDON, DERBY, DE21 7BP

CEL INTERNATIONAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00375032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.14
dissolution date: 2003.08.12
last member list: 2002.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CEL INTERNATIONAL DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00375032, established in United Kingdom on the 14. July 1942. The company was dissolved. The company was in business for 74 years and 4 months. Previous names of this company were: COURTAULDS ENGINEERING INTERNATIONAL LIMITED. The company used to be located at 1 HOLME LANE, SPONDON, DERBY, DE21 7BP. Business of the company CEL INTERNATIONAL DEVELOPMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.12. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.09.13. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RE RENUMERATION OF AUD 29/12/00
Form type: ORES13
Date: 2001.01.19
£2.95
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S80A AUTH TO ALLOT SEC 29/12/00
Form type: ELRES
Date: 2001.01.19
£2.95
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S80A AUTH TO ALLOT SEC 29/12/00
Form type: ELRES
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, 256 FOLESHILL ROAD, COVENTRY, CV6 5AB
Form type: 287
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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COMPANY NAME CHANGED, COURTAULDS ENGINEERING INTERNATI, ONAL LIMITED, CERTIFICATE ISSUED ON 27/11/98
Form type: CERTNM
Date: 1998.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/92
Form type: 363(287)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.13

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Company directors and board members:

DAVID ALAN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2000.08.31 - 2003.08.12
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
ACORDIS FOLESHILL ROAD LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 2003.02.26 - 2003.08.12
1 HOLME LANE SPONDON , DERBY
DE21 7BP, DERBYSHIRE
JOHN GODFREY PRANCE (dissolve)
Secretary, 1991.09.13 - 2000.08.31
115 GREENWOOD COURT UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JY, WARWICKSHIRE
PETER SAMUEL BLYTHIN (dissolve)
Director, CHARTERED ENGINEER, 1991.09.13 - 1998.12.31
MALT MILL COTTAGE KILSBY , RUGBY
CV23 8XW
RODNEY JOHN HAYNES (dissolve)
Director, CHARTERED ENGINEER, 1991.09.13 - 2000.08.31
9 STONELEIGH AVENUE , COVENTRY
CV5 6DA, WEST MIDLANDS
COLIN PAUL MANNS (dissolve)
Director, FINANCIAL CONTROLLER, 2000.08.31 - 2002.05.31
6 CHAUSON GROVE , SOLIHULL
B91 3YQ, WEST MIDLANDS
ANDREW STEPHEN POULSOM (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2003.02.26
23 PRIORY GARDENS OAKWOOD , DERBY
DE21 4TG, DERBYSHIRE
JOHN GODFREY PRANCE (dissolve)
Director, COMPANY SECRETARY, 1991.09.13 - 2000.01.26
115 GREENWOOD COURT UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JY, WARWICKSHIRE
DAVID ALAN STEVENS (dissolve)
Director, COMPANY SECRETARY, 2000.08.31 - 2003.02.26
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
ERIC WILLIAM SUMMERS (dissolve)
Director, CHARTERED ENGINEER, 1991.09.13 - 1999.10.26
6 THE CHESILS , COVENTRY
CV3 5BN, WEST MIDLANDS
EDWARD BRIAN WILSON (dissolve)
Director, 1999.09.13 - 2000.09.01
11 THE BEECHES HARBURY , LEAMINGTON SPA
CV33 9LW, WARWICKSHIRE

Companies near to CEL INTERNATIONAL DEVELOPMENTS ltd.

Information about the Private Limited Company CEL INTERNATIONAL DEVELOPMENTS 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: 2016.04.29. Reload the data