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CERAF LIMITED

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

Company details

CORK GULLY, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR

CERAF LIMITED on the map

Company type: Private Limited Company
Company number: 01012723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 1996.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.12.31 Receiver Appointed
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
£2.95
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O/C 20/07/00 REM/APPT LIQS
Form type: MISC
Date: 2000.08.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.22
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O/C LIQ IPO
Form type: MISC
Date: 2000.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1998.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.29
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.08.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.08.01
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REGISTERED OFFICE CHANGED ON 27/04/97 FROM:, 550B LONDON ROAD, NORTH CHEAM, SUTTON, SURREY SM3 9UX
Form type: 287
Date: 1997.04.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.25
£2.95
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ALTER MEM AND ARTS 13/09/96
Form type: SRES01
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.12
£2.95
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£ IC 90200/84010, 19/04/95, £ SR [email protected]=6190
Form type: 169
Date: 1995.06.08
£2.95
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P.O.S 19/04/95
Form type: SRES09
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100487
Form type: SRES01
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.22

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Company directors and board members:

JOHN LESLIE CLAPP (dissolve)
Secretary, 1992.10.18
20 PULLMAN LANE BARGATE WOOD , GODALMING
GU7 1XY, SURREY
BERNARD ALFRED BALL (dissolve)
Director, SURVEYOR, 1992.10.18
9 MILL LANE , BRANSCOMBE
EX12 3DS, DEVON
ALAN CHARLES BLANSHARD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18
16 WALKFIELD DRIVE , EPSOM DOWNS
KT18 5UF, SURREY
JOHN LESLIE CLAPP (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18
20 PULLMAN LANE BARGATE WOOD , GODALMING
GU7 1XY, SURREY
PETER JAMES DAVENPORT CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18
4 KIPINGS TADWORTH PARK , TADWORTH
KT20, SURREY
COLIN GLENN RUMARY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18
SWALLOWS 19 WORPLESDON ROAD , GUILDFORD
GU2 6RW, SURREY
FRANK GEORGE WIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18
15 HILL HOUSE CLOSE , TURNERS HILL
RH10 4YY, WEST SUSSEX
HUBERT ELGAR MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18 - 1994.07.25
31 DORKING ROAD , EPSOM
KT18 7JR, SURREY

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Information about the Private Limited Company CERAF 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: 2016.07.19. Reload the data