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CENDRIS LIMITED

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

Company details

STUBBINS VALE MILL STUBBINS VALE ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL8 9BF

CENDRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00976582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.09
dissolution date: 2012.01.06
last member list: 2010.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company CENDRIS LIMITED was a Private Limited Company, registration number 00976582, established in United Kingdom on the 9. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. Previous names of this company were: LASON INFORMATION MANAGEMENT LIMITED, M-R DATA MANAGEMENT LIMITED, MR - DATACOM LTD. The company used to be located at STUBBINS VALE MILL STUBBINS VALE ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL8 9BF. Business of the company CENDRIS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.06. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.29. The total number of directors was so far 22. The total number of secretaries was 3. 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: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.13
£2.95
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13/04/11 STATEMENT OF CAPITAL GBP 500
Form type: SH19
Date: 2011.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.13
Form type: LATEST SOC
Document description: 13/04/11 STATEMENT OF CAPITAL;GBP 500
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SOLVENCY STATEMENT DATED 12/04/11
Form type: CAP-SS
Date: 2011.04.13
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REDUCE ISSUED CAPITAL 12/04/2011
Form type: RES06
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES13
Document description: AMOUNT ARISING FROM REDUCTION CREDITED TO PROFIT AND LOSS TO PAY DIVIDEND 12/04/2011
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12/04/11 STATEMENT OF CAPITAL GBP 16820500
Form type: SH01
Date: 2011.04.13
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ALTER ARTICLES 12/04/2011
Form type: RES01
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES14
Document description: CAPITALISATION 12/04/2011
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES O'ROURKE / 25/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD DOWNING / 25/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARY FRANCES O'ROURKE
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD GINTY
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY GERARD GINTY
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD GINTY / 01/09/2008
Form type: 288c
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD GINTY / 01/09/2008
Form type: 288c
Date: 2008.09.20
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, P O BOX 99, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL8 9BF
Form type: 287
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, UNIT 10-19 SOUTHBANK BUS CENTRE, PONTON ROAD, LONDON, SW8 5BL
Form type: 287
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 47 BASTWICK STREET, LONDON, EC1V 3PR
Form type: 287
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, 47-58 BASTWICK STREET, LONDON, EC1V 3PS
Form type: 287
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05

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Company directors and board members:

MARY FRANCES O'ROURKE (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.31 - 2012.01.06
STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
UK
JONATHAN CLIFFORD DOWNING (dissolve)
Director, DIRECTOR OF FINANCE, 2007.10.25 - 2012.01.06
TNT EXPRESS HOUSE HOLLY LANE , ATHERSTONE
CV9 2RY, WARWICKSHIRE
MARY FRANCES O'ROURKE (dissolve)
Director, COMPANY SECRETARY, 2009.03.31 - 2012.01.06
STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
UK
GERARD FRANCIS GINTY (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.25 - 2009.03.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
MARK CHRISTOPHER HOOPER (dissolve)
Secretary, 1992.01.11 - 2007.10.25
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
ROBERT JOHN BLACK (dissolve)
Director, DISTRIBUTION SERVICES, 2004.08.01 - 2007.12.12
29 SHERBOURNE PLACE CLARENDON STREET , LEAMINGTON SPA
CV32 5SW, WARWICKSHIRE
DAVID STEPHEN BOOTH (dissolve)
Director, MANAGEMENT INFORMATION SERVICES DIRECTOR, 1992.01.11 - 1995.03.01
3 PRINCE ARTHUR ROAD , LONDON
NW3 6AX
SIDNEY HENRY CORDIER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1993.07.13
WEYBOURNE 10 WRAY PARK ROAD , REIGATE
RH2 0DD, SURREY
MICHAEL JOHN ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1995.04.24
EASTWAYS 20 SHIRLEY AVENUE , CHEAM
SM2 7QR, SURREY
GERARD FRANCIS GINTY (dissolve)
Director, COMPANY SECRETARY, 2007.10.25 - 2009.03.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
DAVID CHRISTOPHER HERRIDGE (dissolve)
Director, 2004.09.01 - 2006.10.31
HIGHFIELD LODGE ABBOTTS HILL, LITTLE ANN , ANDOVER
SP11 7NN, HAMPSHIRE
MARK CHRISTOPHER HOOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.11 - 2007.10.25
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
EDWARD JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1993.07.24
TARKWA DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY
GER JACOBS (dissolve)
Director, MANAGER, 2001.06.05 - 2008.01.16
KOERILLEN 15 , CAPELLE AD IJSSEL
2904 VI
THE NETHERLANDS
BARRY GEORGE KELLEY (dissolve)
Director, 1995.04.24 - 1996.06.30
THE OLD RECTORY RECTORY DRIVE WADDESDON , AYLESBURY
HP18 0JQ, BUCKINGHAMSHIRE
GARY LAWRENCE MONROE (dissolve)
Director, BUSINESS, 2000.03.14 - 2000.10.01
4808 DEER PARK COURT ROCHESTER HILLS , MICHIGAN
48306
USA
PATRICK JOSEPH O'CONNOR (dissolve)
Director, 1996.07.26 - 2002.10.31
2 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
WILLIAM JAY RAUWERDINK (dissolve)
Director, BUSINESS, 2000.03.14 - 2000.10.01
3172 INTERLKAKEN , ORCHARD LAKE
48323, MICHIGAN
UNITED STATES
JOHN AIDAN REDMOND (dissolve)
Director, STOCKBROKER, 1992.01.11 - 1995.07.30
MANOR HOUSE RECTORY LANE WOODMANSTERNE , BANSTEAD
SM7 3NR, SURREY
JOHN CRAIG SCOTT (dissolve)
Director, 2004.09.01 - 2007.10.25
WAGTAILS EGGINGTON , LEIGHTON BUZZARD
LU7 9PQ, BEDFORDSHIRE
CHRIS VAN GALEN (dissolve)
Director, MANAGER, 2001.06.05 - 2005.03.15
ZOMERZON 14 , 1566 TR ASSENDELFT
THE NETHERLANDS
ARTHUR JACOBUS WILLEM VAN VEEN (dissolve)
Director, MANAGING DIRECTOR, 2002.11.01 - 2007.06.30
BRAMERVELD 66 , NIEUW VENNEP
2151 LC
HOLLAND
NICHOLAS MARK WELLS (dissolve)
Director, 2004.08.01 - 2007.12.20
OLD WHITELOCKS GARSONS LANE , WARFIELD
RG42 6JA, BERKSHIRE
BRIAN RICHARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS
DAVID FREDERICK WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1997.11.28
54 PEWLEY WAY , GUILDFORD
GU1 3QA, SURREY

Companies near to CENDRIS ltd.

Information about the Private Limited Company CENDRIS 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: 2016.07.09. Reload the data