Cendris Limited

Company Name	Cendris Limited
Company Status	Dissolved
Company Number	00976582
Category	Private Limited Company
Incorporation Date	9 April 1970(54 years, 1 month ago)
Dissolution Date	6 January 2012 (12 years, 3 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 January 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(39 years after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(39 years after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	David Frederick Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	54 Pewley Way Guildford Surrey GU1 3QA

Director Name	Mr Brian Richard Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	47 Bastwick Street London EC1V 3PS

Director Name	John Aidan Redmond
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 1995)
Role	Stockbroker
Correspondence Address	Manor House Rectory Lane Woodmansterne Banstead Surrey SM7 3NR

Director Name	Mr Edward John Jackson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1993)
Role	Company Director
Correspondence Address	Tarkwa Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 October 2007)
Role	Chartered Accountant
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Michael John Elliott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Eastways 20 Shirley Avenue Cheam Surrey SM2 7QR

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Director Name	Mr David Stephen Booth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1995)
Role	Management Information Services Director
Country of Residence	United Kingdom
Correspondence Address	3 Prince Arthur Road London NW3 6AX

Secretary Name	Mr Mark Christopher Hooper
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Barry George Kelley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Drive Waddesdon Aylesbury Buckinghamshire HP18 0JQ

Director Name	Patrick Joseph O'Connor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(26 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	2 Uplands Road Kenley Surrey CR8 5EF

Director Name	Gary Lawrence Monroe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(29 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2000)
Role	Business
Correspondence Address	4808 Deer Park Court Rochester Hills Michigan 48306 United States

Director Name	William Jay Rauwerdink
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(29 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2000)
Role	Business
Correspondence Address	3172 Interlkaken Orchard Lake Michigan 48323

Director Name	Ger Jacobs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 2001(31 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2008)
Role	Manager
Correspondence Address	Koerillen 15 Capelle Ad Ijssel 2904 Vi The Netherlands

Director Name	Chris Van Galen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 2001(31 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2005)
Role	Manager
Correspondence Address	Zomerzon 14 1566 Tr Assendelft The Netherlands

Director Name	Arthur Jacobus Willem Van Veen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2002(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	Bramerveld 66 Nieuw Vennep 2151 Lc Holland

Director Name	Robert John Black
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(34 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 2007)
Role	Distribution Services
Correspondence Address	29 Sherbourne Place Clarendon Street Leamington Spa Warwickshire CV32 5SW

Director Name	Mr Nicholas Mark Wells
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(34 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Whitelocks Garsons Lane Warfield Berkshire RG42 6JA

Director Name	David Christopher Herridge
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(34 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Highfield Lodge Abbotts Hill, Little Ann Andover Hampshire SP11 7NN

Director Name	John Craig Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(34 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2007)
Role	Company Director
Correspondence Address	Wagtails Eggington Leighton Buzzard Bedfordshire LU7 9PQ

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	25 October 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Location

Registered Address	Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Shareholders

500 at £1	Cendris 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,844,918
Current Liabilities	£9,729,678

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
24 May 2011	Appointment of a voluntary liquidator (2 pages)
24 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2011	Declaration of solvency (3 pages)
24 May 2011	Appointment of a voluntary liquidator (2 pages)
24 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10 (1 page)
24 May 2011	Declaration of solvency (3 pages)
13 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to profit and loss to pay dividend 12/04/2011 (2 pages)
13 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to profit and loss to pay dividend 12/04/2011 (2 pages)
13 April 2011	Statement by directors (1 page)
13 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalisation 12/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2011	Solvency statement dated 12/04/11 (1 page)
13 April 2011	Statement by Directors (1 page)
13 April 2011	Statement of capital on 13 April 2011 GBP 500 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 16,820,500 (6 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation 12/04/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 16,820,500 (6 pages)
13 April 2011	Statement of capital on 13 April 2011 GBP 500 (6 pages)
13 April 2011	Solvency Statement dated 12/04/11 (1 page)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
24 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Mary Frances O'rourke on 25 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Mary Frances O'rourke on 25 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Clifford Downing on 25 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Clifford Downing on 25 October 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
24 February 2009	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
24 February 2009	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
15 December 2008	Return made up to 29/11/08; full list of members (3 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 29/11/08; full list of members (3 pages)
20 September 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
20 September 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 January 2008	Return made up to 29/11/07; full list of members (3 pages)
25 January 2008	Return made up to 29/11/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: unit 10-19 southbank bus centre ponton road london SW8 5BL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 10-19 southbank bus centre ponton road london SW8 5BL (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
5 December 2007	New secretary appointed;new director appointed (4 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New secretary appointed;new director appointed (4 pages)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PR (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PR (1 page)
20 December 2006	Return made up to 29/11/06; full list of members (9 pages)
20 December 2006	Return made up to 29/11/06; full list of members (9 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 May 2006	Full accounts made up to 31 December 2004 (22 pages)
4 May 2006	Full accounts made up to 31 December 2004 (22 pages)
15 December 2005	Return made up to 29/11/05; full list of members (9 pages)
15 December 2005	Return made up to 29/11/05; full list of members (9 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 May 2005	Full accounts made up to 31 December 2003 (26 pages)
12 May 2005	Full accounts made up to 31 December 2003 (26 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
29 December 2004	Return made up to 29/11/04; full list of members (10 pages)
29 December 2004	Return made up to 29/11/04; full list of members (10 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Full accounts made up to 31 December 2002 (25 pages)
20 August 2004	Full accounts made up to 31 December 2002 (25 pages)
17 March 2004	Registered office changed on 17/03/04 from: 47-58 bastwick street london EC1V 3PS (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 47-58 bastwick street london EC1V 3PS (1 page)
7 January 2004	Return made up to 29/11/03; full list of members (8 pages)
7 January 2004	Return made up to 29/11/03; full list of members (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 February 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2003	Return made up to 29/11/02; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 December 2001 (24 pages)
5 February 2003	Full accounts made up to 31 December 2001 (24 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	Return made up to 29/11/01; full list of members (7 pages)
30 November 2001	Company name changed lason information management lim ited\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed lason information management lim ited\certificate issued on 30/11/01 (2 pages)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (20 pages)
22 August 2001	Full accounts made up to 31 December 2000 (20 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (19 pages)
5 February 2001	Full accounts made up to 31 December 1999 (19 pages)
27 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 December 2000	Return made up to 15/12/00; full list of members (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
10 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Return made up to 11/01/99; no change of members (4 pages)
4 January 2000	Company name changed m-r data management LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed m-r data management LIMITED\certificate issued on 05/01/00 (2 pages)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
6 May 1999	Full accounts made up to 30 June 1998 (19 pages)
6 May 1999	Full accounts made up to 30 June 1998 (19 pages)
6 May 1998	Full accounts made up to 30 June 1997 (19 pages)
6 May 1998	Full accounts made up to 30 June 1997 (19 pages)
9 March 1998	Return made up to 11/01/98; full list of members (6 pages)
9 March 1998	Return made up to 11/01/98; full list of members (6 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (19 pages)
1 May 1997	Full accounts made up to 30 June 1996 (19 pages)
2 February 1997	Return made up to 11/01/97; no change of members (4 pages)
2 February 1997	Return made up to 11/01/97; no change of members (4 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
1 March 1996	Full accounts made up to 30 June 1995 (18 pages)
1 March 1996	Full accounts made up to 30 June 1995 (18 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
12 January 1996	Return made up to 11/01/96; no change of members (4 pages)
3 October 1995	Director resigned (1 page)
3 October 1995	Director resigned (2 pages)
7 September 1995	Company name changed mr - datacom LTD\certificate issued on 08/09/95 (3 pages)
7 September 1995	Company name changed mr - datacom LTD\certificate issued on 08/09/95 (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
27 March 1995	Full accounts made up to 30 June 1994 (19 pages)
27 March 1995	Full accounts made up to 30 June 1994 (19 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
15 March 1994	Full accounts made up to 30 June 1993 (19 pages)
15 March 1994	Full accounts made up to 30 June 1993 (19 pages)
16 June 1993	Company name changed datacom services LIMITED\certificate issued on 17/06/93 (2 pages)
16 June 1993	Company name changed datacom services LIMITED\certificate issued on 17/06/93 (2 pages)
19 November 1992	Full accounts made up to 30 June 1992 (17 pages)
19 November 1992	Full accounts made up to 30 June 1992 (17 pages)
2 March 1992	Full accounts made up to 30 June 1991 (15 pages)
2 March 1992	Full accounts made up to 30 June 1991 (15 pages)
5 June 1991	Full accounts made up to 30 June 1990 (16 pages)
5 June 1991	Full accounts made up to 30 June 1990 (16 pages)
19 April 1990	Full accounts made up to 30 June 1989 (15 pages)
19 April 1990	Full accounts made up to 30 June 1989 (15 pages)
24 February 1989	Full accounts made up to 30 June 1988 (15 pages)
24 February 1989	Full accounts made up to 30 June 1988 (15 pages)
22 February 1988	Full accounts made up to 30 June 1987 (16 pages)
22 February 1988	Full accounts made up to 30 June 1987 (16 pages)
31 July 1987	Full accounts made up to 30 June 1986 (14 pages)
31 July 1987	Full accounts made up to 30 June 1986 (14 pages)
25 March 1986	Accounts made up to 2 April 1985 (14 pages)
25 March 1986	Accounts made up to 2 April 1985 (14 pages)
25 March 1986	Accounts made up to 2 April 1985 (14 pages)
11 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
11 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
23 February 1985	Accounts made up to 30 September 1984 (2 pages)
23 February 1985	Accounts made up to 30 September 1984 (2 pages)
19 January 1985	Memorandum and Articles of Association (16 pages)
19 January 1985	Memorandum and Articles of Association (16 pages)
5 December 1984	Company name changed\certificate issued on 05/12/84 (2 pages)
5 December 1984	Company name changed\certificate issued on 05/12/84 (2 pages)
3 April 1984	Accounts made up to 31 December 1983 (1 page)
3 April 1984	Accounts made up to 31 December 1983 (1 page)
28 March 1983	Accounts made up to 31 December 1982 (1 page)
28 March 1983	Accounts made up to 31 December 1982 (1 page)
9 April 1970	Incorporation (13 pages)
9 April 1970	Certificate of incorporation (1 page)
9 April 1970	Incorporation (13 pages)
9 April 1970	Certificate of incorporation (1 page)

Cendris Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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