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CETREK LIMITED

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

Company details

1 FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SJ

CETREK LIMITED on the map

Company type: Private Limited Company
Company number: 00993547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.05
dissolution date: 2002.03.05
last member list: 2001.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.11.23
INDUSTRIAL & COMMERCIAL FINANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1979.08.15
FFI (UK FINNACE) PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1983.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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BUSINESS TRANSFER AGREE 13/12/98
Form type: WRES13
Date: 1998.12.31
£2.95
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BOARD RESOLUTION 13/12/98
Form type: WRES13
Date: 1998.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
£2.95
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RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/88 FROM:, BALENA CLOSE, CREEKMOOR, POOLE, DORSET BH17 7DB
Form type: 287
Date: 1988.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.04

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Company directors and board members:

STEVEN KENT CHANCE (dissolve)
Secretary, CORPORATE EXECUTIVE, 1999.12.09 - 2002.03.05
1212 WEYBRIDGE LANE , RADNOR PA
19087 46, MONTGOMERY
USA
LENNOX BLACK (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.07 - 2002.03.05
P O BOX 304 LAFAYETTE HILL PENNSYLVANIA 19444 ,
FOREIGN
USA
THOMAS MICHAEL BYRNE (dissolve)
Director, CORPORATE EXECUTIVE, 1999.12.09 - 2002.03.05
2814 JUNIPER LANE , PHEONIXVILLE
PENNSYLVANIA, 19460
USA
STEVEN KENT CHANCE (dissolve)
Director, CORPORATE EXECUTIVE, 1999.12.09 - 2002.03.05
1212 WEYBRIDGE LANE , RADNOR PA
19087 46, MONTGOMERY
USA
JANE LESLEY KUSTNER (dissolve)
Secretary, 1997.04.15 - 1997.11.25
9 CHARBOROUGH ROAD , BROADSTONE
BH18 8NE, DORSET
JAMES MCDONALD (dissolve)
Secretary, 1997.11.25 - 1999.12.01
20 AVENUE ROAD WALKFORD , CHRISTCHURCH
BH23 5QH, DORSET
PETER JOHN MUNYARD (dissolve)
Secretary, CHARTERED ACCOUNTANTS, 1991.04.26 - 1997.04.15
21 PINEWOOD ROAD BRANKSOME PARK , POOLE
BH13 6JP, DORSET
DAVID BOYER (dissolve)
Director, PRESIDENT OF MFG CORPORATION, 1991.05.07 - 2000.02.01
306 LAUREL LANE HAVERFORD , PENNSYLVANIA 19041
FOREIGN
USA
PETER JOHN MUNYARD (dissolve)
Director, CHATERED ACCOUNTANT, 1991.04.26 - 1997.04.15
21 PINEWOOD ROAD BRANKSOME PARK , POOLE
BH13 6JP, DORSET
GEOFFREY COLIN WARDE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1998.05.15
BEECHWOOD 37 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE

Companies near to CETREK ltd.

Information about the Private Limited Company CETREK 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: 2016.07.12. Reload the data