Cellier Engineering (G B) Limited

Company Name	Cellier Engineering (G B) Limited
Directors	Max Abitbol and Fabrice Dejoux
Company Status	Dissolved
Company Number	00949189
Category	Private Limited Company
Incorporation Date	4 March 1969(55 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Max Abitbol
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	17 July 2000(31 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	President
Correspondence Address	1 Avenue Du President Wilson Paris 75116 Foreign

Director Name	Fabrice Dejoux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	17 July 2000(31 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Generla Manager
Correspondence Address	22 Avenue De Thumery Boissyse Le Roi 77310 France

Secretary Name	Fabrice Dejoux
Nationality	French
Status	Current
Appointed	17 July 2000(31 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	General Manager
Correspondence Address	22 Avenue De Thumery Boissyse Le Roi 77310 France

Director Name	Robert Beaune
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1992(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 April 1993)
Role	Company Director
Correspondence Address	44 Rue De La Barallaz 74940 Annecy-Le-Vieux Foreign

Director Name	Michel Favre
Date of Birth	September 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1992(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 April 1993)
Role	Company Director
Correspondence Address	22 Boulevard Perin 73100 Aix-Les Bains Foreign

Secretary Name	Jean Carraz
Nationality	British
Status	Resigned
Appointed	26 April 1992(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	2 Brandon Avenue Northenden Manchester Lancashire M22 4BF

Director Name	Alain Manuel Battisti
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	9 Bis Villa Saint-Mande Paris 75012 France

Director Name	Keith Tibbitts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Hamstill Cottage Cooley Dursley Gloscestershire GL11 5EH Wales

Director Name	Marc Lamort De Gail
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1994(25 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 1995)
Role	Company Director
Correspondence Address	17 6d Neau Sejoui Paris 75016 Foreign

Director Name	Alan Lebre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1995(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 1999)
Role	Managing Director
Correspondence Address	271 Chanceliere De Bois Muriers Cidex 55 Bernin 38190 France

Director Name	Bernard Terrat
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1995(26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 2000)
Role	Chairman
Correspondence Address	St Ange Etoile/Rhone 26800 France

Secretary Name	Alain Lebre
Nationality	British
Status	Resigned
Appointed	05 August 1998(29 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Cellier Groupe 700 Boulevard Jean Herbet Bp 603 Aix Les Bains 73106 France Foreign

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£103,942
Cash	£428
Current Liabilities	£6,051

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2004	Dissolved (1 page)
13 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
17 October 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: camellia house 76 water lane wilmslow cheshire SK9 5BB (1 page)
1 October 2002	Declaration of solvency (5 pages)
18 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2002	Appointment of a voluntary liquidator (1 page)
15 November 2001	Amended full accounts made up to 31 December 2000 (10 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 July 2001	Full accounts made up to 31 December 1999 (15 pages)
3 July 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed;new director appointed (2 pages)
24 August 2000	Return made up to 26/04/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (16 pages)
13 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
29 April 1998	Return made up to 26/04/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
3 May 1997	Return made up to 26/04/97; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Auditor's resignation (1 page)
12 October 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
29 June 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (15 pages)

Cellier Engineering (G B) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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