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CECIL INVESTMENTS LIMITED

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

Company details

2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU

CECIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00604135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.07
last member list: 2006.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.06
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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AD 16/12/05---------, £ SI 28537000@.05=1426850, £ IC 25000/1451850
Form type: 88(2)R
Date: 2005.12.28
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NC INC ALREADY ADJUSTED, 16/12/05
Form type: 123
Date: 2005.12.28
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£ NC 25000/1451850, 16/1
Form type: RES04
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 7 HOBART PLACE, LONDON, SW1W 0HH
Form type: 287
Date: 2003.11.07
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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COMPANY NAME CHANGED, EXELVIA FINANCE LIMITED, CERTIFICATE ISSUED ON 08/01/97
Form type: CERTNM
Date: 1997.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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COMPANY NAME CHANGED, ANDERSON MAVOR INVESTMENTS LIMIT, ED, CERTIFICATE ISSUED ON 04/01/96
Form type: CERTNM
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/04/93
Form type: ELRES
Date: 1993.05.14
Child documents:
Document type: ANNOTATION
Date: 1993.05.14
Form type: ELRES
Document description: S386 DISP APP AUDS 28/04/93
Document type: ANNOTATION
Date: 1993.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/93
Document type: ANNOTATION
Date: 1993.05.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/04/93
Document type: ANNOTATION
Date: 1993.05.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/04/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/04/93
Form type: SRES01
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93 FROM:, GRANGE MILL LANE, WINCOBANK, SHEFFIELD, S9 1HS
Form type: 287
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

CHARTER CENTRAL SERVICES LIMITED (dissolve)
Secretary, 1992.09.14
2ND FLOOR 52 GROSVENOR GARDENS , LONDON
SW1W 0AU
JOHN LEONARD AVERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.20
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
ROBERT ARTHUR CARELESS (dissolve)
Director, CHARTERED ACCOUNTANT DIRECTOR, 2006.01.27
FLAT 6 GEORGE STREET MANSIONS 147 GEORGE STREET , LONDON
W1H 5LB
MALCOLM JOHN GLASSCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.09 - 2002.12.21
ABBOTTS HOUSE HIGH STREET SEAL , SEVENOAKS
TN15 0AJ, KENT
JOHN BARRY KETTEL (dissolve)
Director, LITIGATION MANAGER CHARTER CONSOLIDATEDPLC, 1992.09.14 - 1993.02.09
43 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
PETER MAGUIRE THWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (dissolve)
Director, SOLICITOR, 2001.10.01 - 2005.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

Companies near to CECIL INVESTMENTS ltd.

Information about the Private Limited Company CECIL INVESTMENTS 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: 2016.05.20. Reload the data