Cendris 1 Limited

Company Name	Cendris 1 Limited
Company Status	Dissolved
Company Number	00977839
Category	Private Limited Company
Incorporation Date	23 April 1970(54 years ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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	5 years, 5 months (closed 09 April 2013)
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(38 years, 11 months after company formation)
Appointment Duration	4 years (closed 09 April 2013)
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(38 years, 11 months after company formation)
Appointment Duration	4 years (closed 09 April 2013)
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	Mr Brian Richard Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1993)
Role	Finance 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	01 December 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 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	01 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 1993)
Role	Production Director
Correspondence Address	Tarkwa Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Michael John Elliott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 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	01 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Secretary Name	Mr Brian Richard Wilson
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	47 Bastwick Street London EC1V 3PS

Director Name	James Anthony Heaford
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Belle Vue Publow Lane Pensford Bristol Avon BS39 4HP

Secretary Name	Mr Mark Christopher Hooper
Nationality	British
Status	Resigned
Appointed	30 October 1993(23 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Mr Michael James Bushell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	The Firs Fairways Hindhead Surrey GU26 6PJ

Director Name	Brian Peter Boswell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1995)
Role	Financial Director
Correspondence Address	Garden Cottage Hawford House Hawford Worcester Worcestershire WR3 7SQ

Director Name	Barry George Kelley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 1996)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Drive Waddesdon Aylesbury Buckinghamshire HP18 0JQ

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Mr Phillip Baverstock Rhodes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Peterborough Villas London SW6 2AT

Director Name	Michael Enright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	23 Arundel Square London N7 8AS

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	David Saul
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Blounts Court Road Sonning Common Oxon RG4 9RT

Director Name	Trevor George Stephen Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(27 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Gary Lawrence Monroe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(29 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Role	Chairman Chief Executive Offic
Correspondence Address	4808 New Park Court Rochester Hill Michigan 48306

Director Name	William Jay Rauwerdink
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(29 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Role	Ex Vice Presidentchief Fin. Of
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, 1 month 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, 1 month 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, 6 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	John Craig Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (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

55.9m at £0.1	Cendris Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,563,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2013	Return of final meeting in a members' voluntary winding up (5 pages)
9 January 2013	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2012	Liquidators' statement of receipts and payments to 19 October 2012 (7 pages)
20 December 2012	Liquidators statement of receipts and payments to 19 October 2012 (7 pages)
20 December 2012	Liquidators' statement of receipts and payments to 19 October 2012 (7 pages)
18 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20 (1 page)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Appointment of a voluntary liquidator (1 page)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (6 pages)
27 October 2011	Resolutions RES13 ‐ Cancel share prem reserve/ re dividend in specie 20/10/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2011	Solvency Statement dated 20/10/11 (1 page)
27 October 2011	Statement by directors (1 page)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve/ re dividend in specie 20/10/2011 (2 pages)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (6 pages)
27 October 2011	Solvency statement dated 20/10/11 (1 page)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 19,854,192.60 (4 pages)
27 October 2011	Statement by Directors (1 page)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 19,854,192.60 (4 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 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 Secretary 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 Director gerard ginty (1 page)
15 December 2008	Registered office changed on 15/12/2008 from p o box 99 stubbins vale mill stubbins vale road ramsbottom bury lancashire BL8 9BF (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 19/11/08; full list of members (3 pages)
15 December 2008	Return made up to 19/11/08; full list of members (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from p o box 99 stubbins vale mill stubbins vale road ramsbottom bury lancashire BL8 9BF (1 page)
15 December 2008	Location of register of members (1 page)
9 September 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: stubbins vale mill; Street was: po box 99 railway street, now: po box 99 stubbins vale road; Area was: ramsbottom, now: (2 pages)
9 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)
17 January 2008	Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
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	Director resigned (1 page)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 47-58 bastwick street london EC1V 3PS (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 47-58 bastwick street london EC1V 3PS (1 page)
20 December 2006	Return made up to 19/11/06; full list of members (7 pages)
20 December 2006	Return made up to 19/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 May 2006	Full accounts made up to 31 December 2004 (10 pages)
4 May 2006	Full accounts made up to 31 December 2004 (10 pages)
15 December 2005	Return made up to 19/11/05; full list of members (7 pages)
15 December 2005	Return made up to 19/11/05; full list of members (7 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)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
29 December 2004	Return made up to 19/11/04; full list of members (8 pages)
29 December 2004	Return made up to 19/11/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (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)
20 August 2004	Full accounts made up to 31 December 2002 (13 pages)
20 August 2004	Full accounts made up to 31 December 2002 (13 pages)
7 January 2004	Return made up to 19/11/03; full list of members (8 pages)
7 January 2004	Return made up to 19/11/03; 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 19/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2003	Return made up to 19/11/02; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 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)
30 November 2001	Company name changed lason LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed lason LIMITED\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)
23 November 2001	Return made up to 19/11/01; no change of members (7 pages)
23 November 2001	Return made up to 19/11/01; no change of members (7 pages)
9 October 2001	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2001	Return made up to 01/12/00; full list of members (6 pages)
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)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2001	Full group accounts made up to 31 December 1999 (32 pages)
28 January 2001	Full group accounts made up to 31 December 1999 (32 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Return made up to 01/12/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
17 February 2000	Application for reregistration from PLC to private (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	Re-registration of Memorandum and Articles (25 pages)
17 February 2000	Re-registration of Memorandum and Articles (25 pages)
17 February 2000	Application for reregistration from PLC to private (1 page)
17 February 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 February 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
30 June 1999	Scheme of arrangement - amalgamation (8 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1999	Certificate of reduction of issued capital (1 page)
30 June 1999	Scheme of arrangement - amalgamation (8 pages)
30 June 1999	Certificate of reduction of issued capital (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 June 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (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)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
4 March 1999	Return made up to 01/12/98; bulk list available separately (9 pages)
4 March 1999	Return made up to 01/12/98; bulk list available separately (9 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
27 January 1999	Secretary's particulars changed (1 page)
27 January 1999	Secretary's particulars changed (1 page)
31 October 1998	Full group accounts made up to 30 June 1998 (58 pages)
31 October 1998	Full group accounts made up to 30 June 1998 (58 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 10/11/97; bulk list available separately (7 pages)
16 December 1997	Return made up to 10/11/97; bulk list available separately (7 pages)
1 December 1997	Full group accounts made up to 30 June 1997 (56 pages)
1 December 1997	Full group accounts made up to 30 June 1997 (56 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (1 page)
20 January 1997	New director appointed (1 page)
17 January 1997	Return made up to 10/11/96; bulk list available separately (5 pages)
17 January 1997	Full group accounts made up to 30 June 1996 (49 pages)
17 January 1997	Return made up to 10/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
17 January 1997	Full group accounts made up to 30 June 1996 (49 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
8 December 1995	Full group accounts made up to 30 June 1995 (47 pages)
8 December 1995	Return made up to 01/12/95; bulk list available separately (4 pages)
8 December 1995	Full group accounts made up to 30 June 1995 (47 pages)
5 December 1995	Director resigned (2 pages)
21 November 1995	Company name changed M.R. data management group P.L.C .\certificate issued on 22/11/95 (3 pages)
21 November 1995	Company name changed M.R. data management group P.L.C .\certificate issued on 22/11/95 (4 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (1 page)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (1 page)
4 May 1995	Director resigned (2 pages)
27 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (2 pages)
17 November 1994	Memorandum and Articles of Association (60 pages)
17 November 1994	Memorandum and Articles of Association (60 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
27 January 1993	Company name changed microfilm reprographics P L C\certificate issued on 28/01/93 (2 pages)
27 January 1993	Company name changed microfilm reprographics P L C\certificate issued on 28/01/93 (2 pages)
5 March 1991	Full group accounts made up to 30 June 1990 (29 pages)
5 March 1991	Full group accounts made up to 30 June 1990 (29 pages)
16 January 1991	Return made up to 12/12/90; bulk list available separately (7 pages)
21 December 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
21 December 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
7 August 1990	Statement of affairs (53 pages)
7 August 1990	Statement of affairs (53 pages)
23 April 1970	Incorporation (16 pages)
23 April 1970	Incorporation (16 pages)

Cendris 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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