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CEGELEC OVERSEAS LTD.

Learn more about CEGELEC OVERSEAS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU

CEGELEC OVERSEAS LTD. on the map

Company type: Private Limited Company
Company number: 00617522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.24
dissolution date: 2005.04.05
last member list: 2004.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company CEGELEC OVERSEAS LTD. was a Private Limited Company, registration number 00617522, established in United Kingdom on the 24. December 1958. The company was dissolved. The company was in business for 57 years and 11 months. The company used to be located at BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU. Business of the company CEGELEC OVERSEAS LTD. by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.05. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.09.21. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.27
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/09/91
Form type: ELRES
Date: 1991.11.04
Child documents:
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 20/09/91
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/91
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/91

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Company directors and board members:

GILL REYNOLDS (dissolve)
Secretary, LEGAL ADVISOR, 2003.07.31 - 2005.04.05
20 CALDER STREET , LOCHWINNOCH
PA12 4DD, RENFREWSHIRE
PROSANTO KUMAR DAS GUPTA (dissolve)
Director, MANAGING DIRECTOR, 2004.10.07 - 2005.04.05
203 RUE DES RABAT , ANTONY
92160
FRANCE
PETER FRYER WHITWORTH (dissolve)
Director, 2004.10.07 - 2005.04.05
APRIL COTTAGE HOCKLEY LANE ETTINGTON , STRATFORD UPON AVON
CV37 7SS
BRUCE BOYDEN DAVIES (dissolve)
Secretary, 1992.09.21 - 2001.04.30
7 CHAPEL FIELDS SWINFORD , LUTTERWORTH
LE17 6BS, LEICESTERSHIRE
JOSEPH ROGER HIBBARD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.04.30 - 2003.07.31
50 EDYVEAN CLOSE BILTON , RUGBY
CV22 6LD, WARWICKSHIRE
PHILIPPE BOISSEAU (dissolve)
Director, CORPORATE MANAGEMENT, 1992.09.21 - 1993.06.29
20 RUE MAGENTA , 78000 VERSAILLES
FRANCE
PIERRE RAYMOND JEAN-LOUIS BONAFE (dissolve)
Director, CORPORATE MANAGEMENT, 1993.06.29 - 1998.05.31
26 RUE HENRI DE REGNIER 78000 VERSAILLES , FRANCE
JOHN ANTHONY CHARD (dissolve)
Director, 1993.06.24 - 1998.05.31
SPRINGFIELDS ROCHEBERIE WAY , RUGBY
CV22 6EG, WARWICKSHIRE
CHRISTOPHER FRANCIS COPSON (dissolve)
Director, ACCOUNTANT, 2001.04.30 - 2003.07.31
62 COTON PARK DRIVE COTON MEADOWS , RUGBY
CV23 0WN, WARWICKSHIRE
BRUCE BOYDEN DAVIES (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1992.09.21 - 2001.04.30
7 CHAPEL FIELDS SWINFORD , LUTTERWORTH
LE17 6BS, LEICESTERSHIRE
JOHN ALAN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1992.09.21 - 2000.06.08
DUNSMORE COTTAGE CLIFTON-UPON-DUNSMORE , RUGBY
CV23 0BB, WARWICKSHIRE
JOSEPH ROGER HIBBARD (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2003.07.31
50 EDYVEAN CLOSE BILTON , RUGBY
CV22 6LD, WARWICKSHIRE
DOMINIQUE LEGER (dissolve)
Director, CORPORATE MANAGEMENT, 1992.09.21 - 1994.11.30
25 RUE D'ORLEANS , 92200 NEUILLY SUR SEINE
FRANCE
LAURENCE LODGE (dissolve)
Director, BUSINESS VICE PRESIDENT, 2003.07.31 - 2004.10.06
6 ELKINS CLOSE YELVERTOFT , NORTHAMPTON
NN6 6LZ
MARTIN MURPHY (dissolve)
Director, BUSINESS VICE PRESIDENT, 2003.07.31 - 2004.08.31
CRABTREE COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON , SOUTHAM
CV47 9PU, WARWICKSHIRE
DAVID OGDEN (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1992.09.21 - 1999.03.26
94 ASHLAWN ROAD , RUGBY
CV22 5ER, WARWICKSHIRE
DAVID WILSON (dissolve)
Director, ENGINEER, 2000.06.08 - 2003.07.31
3 WELTON PARK WELTON , DAVENTRY
NN11 5JW, NORTHAMPTONSHIRE

Companies near to CEGELEC OVERSEAS LTD.

Information about the Private Limited Company CEGELEC OVERSEAS LTD. 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: 2016.05.22. Reload the data