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CENDRIS 1 LIMITED

Learn more about CENDRIS 1 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 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00977839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.23
dissolution date: 2013.04.09
last member list: 2010.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012
Form type: 4.68
Date: 2012.12.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.27
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SOLVENCY STATEMENT DATED 20/10/11
Form type: CAP-SS
Date: 2011.10.27
£2.95
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27/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.27
Form type: LATEST SOC
Document description: 27/10/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 20/10/2011
Form type: RES06
Date: 2011.10.27
Child documents:
Document type: ANNOTATION
Date: 2011.10.27
Form type: RES13
Document description: CANCEL SHARE PREM RESERVE/ RE DIVIDEND IN SPECIE 20/10/2011
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20/10/11 STATEMENT OF CAPITAL GBP 19854192.60
Form type: SH01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£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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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, P O BOX 99 STUBBINS VALE MILL STUBBINS VALE ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL8 9BF
Form type: 287
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: 2008.09.09
£2.95
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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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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, UNIT 10-19 SOUTHBANK BUSINESS, CENTRE PONTON ROAD, LONDON, SW8 5BL
Form type: 287
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 47-58 BASTWICK STREET, LONDON, EC1V 3PS
Form type: 287
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£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
£2.95
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RETURN MADE UP TO 19/11/05; 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 19/11/03; 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 19/11/02; 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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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COMPANY NAME CHANGED, LASON LIMITED, CERTIFICATE ISSUED ON 30/11/01
Form type: CERTNM
Date: 2001.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARY FRANCES O'ROURKE (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.31 - 2013.04.09
STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
UK
JONATHAN CLIFFORD DOWNING (dissolve)
Director, DIRECTOR OF FINANCE, 2007.10.25 - 2013.04.09
TNT EXPRESS HOUSE HOLLY LANE , ATHERSTONE
CV9 2RY, WARWICKSHIRE
MARY FRANCES O'ROURKE (dissolve)
Director, COMPANY SECRETARY, 2009.03.31 - 2013.04.09
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, 1993.10.30 - 2007.10.25
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
BRIAN RICHARD WILSON (dissolve)
Secretary, 1991.12.01 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS
BRIAN PETER BOSWELL (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.24 - 1995.11.10
GARDEN COTTAGE HAWFORD HOUSE HAWFORD , WORCESTER
WR3 7SQ, WORCESTERSHIRE
MICHAEL JAMES BUSHELL (dissolve)
Director, 1993.11.30 - 1995.04.26
THE FIRS FAIRWAYS , HINDHEAD
GU26 6PJ, SURREY
TREVOR GEORGE STEPHEN CLARKE (dissolve)
Director, 1997.11.13 - 1999.01.19
37 ASTRA COURT HYTHE MARINA HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
SIDNEY HENRY CORDIER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.01 - 1993.07.13
WEYBOURNE 10 WRAY PARK ROAD , REIGATE
RH2 0DD, SURREY
MICHAEL JOHN ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1995.04.24
EASTWAYS 20 SHIRLEY AVENUE , CHEAM
SM2 7QR, SURREY
MICHAEL ENRIGHT (dissolve)
Director, ACCOUNTANT, 1996.02.07 - 1998.01.31
23 ARUNDEL SQUARE , LONDON
N7 8AS
GERARD FRANCIS GINTY (dissolve)
Director, COMPANY SECRETARY, 2007.10.25 - 2009.03.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
COLIN PETER HAYLOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 1999.10.31
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
JAMES ANTHONY HEAFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1999.06.30
BELLE VUE PUBLOW LANE PENSFORD , BRISTOL
BS39 4HP, AVON
MARK CHRISTOPHER HOOPER (dissolve)
Director, 1998.03.03 - 2007.10.25
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
EDWARD JOHN JACKSON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.01 - 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, COMPANY DIRECTOR, 1995.03.20 - 1996.01.26
THE OLD RECTORY RECTORY DRIVE WADDESDON , AYLESBURY
HP18 0JQ, BUCKINGHAMSHIRE
GARY LAWRENCE MONROE (dissolve)
Director, CHAIRMAN CHIEF EXECUTIVE OFFIC, 1999.06.30 - 2000.05.31
4808 NEW PARK COURT , ROCHESTER HILL
48306, MICHIGAN
UNITED STATES
PATRICK JOSEPH O'CONNOR (dissolve)
Director, 1996.07.26 - 2002.10.31
2 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
WILLIAM JAY RAUWERDINK (dissolve)
Director, EX VICE PRESIDENTCHIEF FIN. OF, 1999.06.30 - 2000.05.31
3172 INTERLKAKEN , ORCHARD LAKE
48323, MICHIGAN
UNITED STATES
JOHN AIDAN REDMOND (dissolve)
Director, STOCKBROKER, 1991.12.01 - 1995.07.30
MANOR HOUSE RECTORY LANE WOODMANSTERNE , BANSTEAD
SM7 3NR, SURREY
PHILLIP BAVERSTOCK RHODES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1999.06.30
12 PETERBOROUGH VILLAS , LONDON
SW6 2AT
DAVID SAUL (dissolve)
Director, 1996.08.09 - 1999.10.31
THE OLD BAKERY BLOUNTS COURT ROAD , SONNING COMMON
RG4 9RT, OXON
JOHN CRAIG SCOTT (dissolve)
Director, 2007.06.30 - 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
BRIAN RICHARD WILSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.01 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS

Companies near to CENDRIS 1 ltd.

Information about the Private Limited Company CENDRIS 1 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