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CEGO FINESSE LIMITED

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

Company details

WESTERN ROAD, SILVER END, WITHAM ESSEX, CM8 3QB

CEGO FINESSE LIMITED on the map

Company type: Private Limited Company
Company number: 00477001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.09
dissolution date: 2003.12.16
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 3663 - Other manufacturing
Company CEGO FINESSE LIMITED was a Private Limited Company, registration number 00477001, established in United Kingdom on the 9. January 1950. The company was dissolved. The company was in business for 66 years and 10 months. The company used to be located at WESTERN ROAD, SILVER END, WITHAM ESSEX, CM8 3QB. Business of the company CEGO FINESSE LIMITED by SIC and NACE code were "2524 - Manufacture of other plastic products", "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.12.16. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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Find out more information about CEGO FINESSE LIMITED. Our website makes it possible to view other available documents related to CEGO FINESSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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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 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
Form type: 225
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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ADOPT MEM AND ARTS 12/12/95
Form type: SRES01
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
£2.95
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RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
£2.95
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RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.10
£2.95
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/07/91
Form type: ELRES
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/91
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RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
£2.95
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RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FINESSE WINDOW SYSTEMS LIMITED, CERTIFICATE ISSUED ON 13/10/89
Form type: CERTNM
Date: 1989.10.12
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 12/10/89
Form type: CERTNM
Date: 1989.10.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARCIDEX SYSTEMS LIMITED, CERTIFICATE ISSUED ON 17/07/89
Form type: CERTNM
Date: 1989.07.14
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 14/07/89
Form type: CERTNM
Date: 1989.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.30
£2.95
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RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
£2.95
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ADOPT MEM AND ARTS 040489
Form type: SRES01
Date: 1989.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/89 FROM:, NORCROS HOUSE, BAGSHOT ROAD, BRACKNELL BERKSHIRE RG12 3SW
Form type: 287
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOWTON METALS LIMITED, CERTIFICATE ISSUED ON 31/03/89
Form type: CERTNM
Date: 1989.03.30
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 30/03/89
Form type: CERTNM
Date: 1989.03.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/89 FROM:, HAYDOCK PARK, NEWTON LE WILLOWS, LANCS
Form type: 287
Date: 1989.02.22

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Company directors and board members:

JULIAN WOOD (dissolve)
Secretary, ACCOUNTANT, 1999.04.01 - 2003.12.16
69 HIGHFIELDS , HALSTEAD
CO9 1NH, ESSEX
TERENCE SLATER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2003.12.16
CRANFORD HOUSE PALACE GARDENS KNEESWORTH STREET , ROYSTON
SG8 5AD, HERTFORDSHIRE
JULIAN WOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.10.01 - 2003.12.16
69 HIGHFIELDS , HALSTEAD
CO9 1NH, ESSEX
DAVID LAING (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.04 - 1998.08.31
KEMPS COTTAGE ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX
DAVID SEAGER (dissolve)
Secretary, 1998.09.01 - 1999.03.23
3 OAK TREE COTTAGES BROOK ROAD ALDHAM , COLCHESTER
CO6 3RJ, ESSEX
TERENCE SLATER (dissolve)
Secretary, 1992.05.31 - 1996.01.04
CRANFORD HOUSE PALACE GARDENS KNEESWORTH STREET , ROYSTON
SG8 5AD, HERTFORDSHIRE
COLIN WILLIAM CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.07.16
18 CLARE ROAD , BRAINTREE
CM7 7PA, ESSEX
STEPHEN RICHARD COPPOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.07.01
PINOCCHIOS MILL LANE, BRADFIELD , COLCHESTER
CO11 2QP, ESSEX
CHRISTOPHER WILLIAM HARVEY DON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.06.20
25 CHURCHILL AVENUE , HALSTEAD
CO9 2BE, ESSEX
JOHN FREDERICK CLAYTON GARNETT (dissolve)
Director, 1995.07.31 - 2001.01.31
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LT, N YORKSHIRE
KEITH STANLEY MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.01.31
BAKERS COTTAGE DUCK END FINCHINGFIELD , BRAINTREE
CM7 4NE, ESSEX
PETER THOMAS ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.01.04
257 PERRY STREET , BILLERICAY
CM12 0QP, ESSEX

Information about the Private Limited Company CEGO FINESSE 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: 2016.05.10. Reload the data