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CETEC INTERNATIONAL COMPANY

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

Company details

ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA

CETEC INTERNATIONAL COMPANY on the map

Company type: Private Unlimited Company
Company number: 01053162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.05
dissolution date: 2009.01.27
last member list: 2007.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CETEC INTERNATIONAL COMPANY was a Private Unlimited Company, registration number 01053162, established in United Kingdom on the 5. May 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA. Business of the company CETEC INTERNATIONAL COMPANY by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.01.27. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.01.11. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.11
documents available: 1

List of company documents:

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Find out more information about CETEC INTERNATIONAL COMPANY. Our website makes it possible to view other available documents related to CETEC INTERNATIONAL COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.22
£2.95
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2007.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.19
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.12.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: RES02
Document description: REREG OTHER 21/11/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, C/O ASHURST MORRIS CRISP, BROADWALK HOUSE, 5 APPOLD STREET, LONDON EC2A 2HA
Form type: 287
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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ADOPT MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 42/46 FREDERICK PLACE, BRIGHTON, EAST SUSSEX., BN1 1AT
Form type: 287
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18

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Company directors and board members:

JONATHAN LEES CHITTY (dissolve)
Secretary, CO DIRECTOR, 2007.02.13 - 2009.01.27
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
JONATHAN LEES CHITTY (dissolve)
Director, ACCOUNTANT, 2004.05.25 - 2009.01.27
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
JOHN MICHAEL OAKLEY (dissolve)
Director, MANAGING DIRECTOR, 2003.05.12 - 2009.01.27
EARNSHAW HOUSE FARM MIDDLEWICH ROAD , BYLEY
CW10 9NE, CHESHIRE
ELIZABETH JANE CROWHURST (dissolve)
Secretary, 1997.02.10 - 1999.02.19
3 GROSVENOR COURT 23 IRVING ROAD , LONDON
W14 0JU
PHILIP JOHN HAGAN (dissolve)
Secretary, SOLICITOR, 1999.02.19 - 2007.02.08
FLAT 2 84 GOLDHURST TERRACE , LONDON
NW6 3HS
PHILIP ALEXANDER MUTTON (dissolve)
Secretary, 1992.01.11 - 1993.02.28
5 BRAYBON AVENUE , BRIGHTON
BN1 8EA, EAST SUSSEX
ANDREW JAMES TROTTER (dissolve)
Secretary, 1993.02.28 - 1997.02.10
CHATHAM COURT LESBOURNE ROAD , REIGATE
RH2 7LD, SURREY
KEITH WAYNE ABELL (dissolve)
Director, BUSINESSMAN, 1997.12.23 - 2000.10.01
666 GREENWICH STREET NEW YORK 10014 NEW YORK , USA
FOREIGN
ANTHONY FRYER (dissolve)
Director, ACCOUNTANT, 1997.02.10 - 2004.05.25
21 PETERBROOK ROAD MAJORS GREEN , SOLIHULL
B90 1DZ, WEST MIDLANDS
GRAHAM HARRIS (dissolve)
Director, COMPANY ACCOUNTANT, 1992.01.11 - 1993.02.28
17 MERLING CROFT NORTHCHURCH , BERKHAMSTED
HP4 3XB, HERTFORDSHIRE
PHILIP ALEXANDER MUTTON (dissolve)
Director, ACCOUNTANT, 1993.02.28 - 1997.02.10
5 BRAYBON AVENUE , BRIGHTON
BN1 8EA, EAST SUSSEX
ROBERT DEAN PABST (dissolve)
Director, MANAGEMENT, 1992.01.11 - 1997.02.10
52078 CONTOUR PLACE , SOUTH BEND
FOREIGN, INDIANA 46637
USA
HANS PETER RICHTER (dissolve)
Director, GENERAL MANAGER, 2000.10.01 - 2004.06.30
AITERHOFEN , BAVARIA
D 94330, D-94330
GERMANY
NICHOLAS E SOMERS (dissolve)
Director, BUSINESSMAN, 1997.02.10 - 1997.12.10
12 HEDGEROW LANE , GREENWICH
06831, CT
USA

Companies near to CETEC INTERNATIONAL Co.

Information about the Private Unlimited Company CETEC INTERNATIONAL COMPANY 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: 2016.07.21. Reload the data