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CERIDEC LIMITED

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

Company details

C/O BAKER TILLY 1ST FLOOR, 46 CLARENDON ROAD WATFORD, HERTFORDSHIRE, WD17 1JJ

CERIDEC LIMITED on the map

Company type: Private Limited Company
Company number: 01136031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.25
dissolution date: 2009.04.21
last member list: 2005.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company CERIDEC LIMITED was a Private Limited Company, registration number 01136031, established in United Kingdom on the 25. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. The company used to be located at C/O BAKER TILLY 1ST FLOOR, 46 CLARENDON ROAD WATFORD, HERTFORDSHIRE, WD17 1JJ. Business of the company CERIDEC LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.21. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.21. The total number of directors was so far 8. The total number of secretaries was 2. 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: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.21
documents available: 1

List of company documents:

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Find out more information about CERIDEC LIMITED. Our website makes it possible to view other available documents related to CERIDEC LIMITED. 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2009
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.12.30
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2008.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, BEADLE HOUSE, BULL PLAIN, HERTFORD, HERTFORDSHIRE SG14 1DT
Form type: 287
Date: 2006.01.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, COMMON LANE, WATH ON DEARNE, NR ROTHERHAM, YORKS S63 7DX
Form type: 287
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
£2.95
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RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
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RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
£2.95
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RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.28

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Company directors and board members:

ALAN HALLIDAY PROCTER (dissolve)
Secretary, 2001.10.11 - 2009.04.21
SHERBORNE SOUTH SIDE , GERRARDS CROSS
SL9 8LU, BUCKINGHAMSHIRE
WILLIAM FREDERICK BRIMMER (dissolve)
Director, PRODUCTION AND LOGISTICS CONTR, 2003.03.28 - 2009.04.21
72 MILLMEAD WAY , HERTFORD
SG14 3YH, HERTFORDSHIRE
ROGER ALAN GODDARD (dissolve)
Secretary, 1992.04.21 - 2001.10.11
16 PULHAM AVENUE , BROXBOURNE
EN10 7TB, HERTFORDSHIRE
MARK JOHN WALTER DEVONALD-SMITH (dissolve)
Director, COMPANY DIRECTOR, 2001.10.11 - 2005.05.31
15 HICKMAN CLOSE , BROXBOURNE
EN10 7TD, HERTFORDSHIRE
ROGER ALAN GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.11 - 2004.10.22
16 PULHAM AVENUE , BROXBOURNE
EN10 7TB, HERTFORDSHIRE
ROGER ALAN GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.11 - 2001.10.11
16 PULHAM AVENUE , BROXBOURNE
EN10 7TB, HERTFORDSHIRE
JOHN MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2001.10.11
BUSHCROFT SLIPE LANE WORMLEY ,
EN10 6EN, HERTFORDSHIRE
ALISON STOKER (dissolve)
Director, COMPANY DIRECTOR, 2001.10.11 - 2003.03.28
9 MANOR GARDENS SPROTBROUGH , DONCASTER
DN5 7QZ, SOUTH YORKSHIRE
NIGEL STOKER (dissolve)
Director, COMPANY DIRECTOR, 2001.10.11 - 2003.03.28
27 HAUGH GREEN UPPER HAUGH RAWMARSH , ROTHERHAM
S62 7FB, SOUTH YORKSHIRE
THOMAS STOKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2001.10.11
1 MANOR GARDENS SPROTBROUGH , DONCASTER
DN5 7QZ, SOUTH YORKSHIRE

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Information about the Private Limited Company CERIDEC 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: 2016.07.25. Reload the data