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CEYTEA (LONDON) LIMITED

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

Company details

1 WATERGATE, LONDON, EC4Y 0AE

CEYTEA (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00502997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.02
dissolution date: 2000.07.18
last member list: 1999.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.12
documents available: 1

List of company documents:

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Find out more information about CEYTEA (LONDON) LIMITED. Our website makes it possible to view other available documents related to CEYTEA (LONDON) 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: 2000.07.18
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
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ALTERMEMORANDUM04/01/00
Form type: SRES01
Date: 2000.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, GREYFRIARS, LEWINS MEAD, BRISTOL, BS1 2JJ
Form type: 287
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/03/93
Form type: ELRES
Date: 1993.03.08
Child documents:
Document type: ANNOTATION
Date: 1993.03.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/93
Document type: ANNOTATION
Date: 1993.03.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/03/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/93
Form type: SRES01
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/87 FROM:, STATION AVENUE, WALTON-ON-THAMES, SURREY
Form type: 287
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/86
Form type: 363
Date: 1987.03.09

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1997.12.30 - 2000.07.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.12.30 - 2000.07.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
THE NEW HOVEMA LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.12.30 - 2000.07.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
PETER WILLIAM COLE (dissolve)
Secretary, 1991.12.05 - 1997.12.30
29 AINTREE DRIVE , BRISTOL
BS16 6SY
JOHN RAMSAY BREMNER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.05 - 1991.12.31
THE GRANGE , ROBERTSBRIDE
TN32 5AN, EAST SUSSEX
DENNIS JOHN LEWIS (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.01.06 - 1993.02.28
7 ST GILES BARTON HILLESLEY , WOTTON UNDER EDGE
GL12 8RG, GLOUCESTERSHIRE
ALAN MARSHALL (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.05 - 1993.02.28
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
DAVID LESLIE PARKER (dissolve)
Director, EXECUTIVE MANAGER, 1991.12.05 - 1997.12.30
19 ROYAL YORK CRESCENT CLIFTON , BRISTOL
BS8 4JY
DAVID CHARLES CROSS STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.12.30
CHEWTON HOUSE CHEW MAGNA , BRISTOL
BS40 8RS, NORTH EAST SOMERSET

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Information about the Private Limited Company CEYTEA (LONDON) 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: 2016.05.13. Reload the data