Company NameCeric (UK) Ltd
DirectorsJean Florent Merienne and Michel Rasse
Company StatusDissolved
Company Number01782319
CategoryPrivate Limited Company
Incorporation Date11 January 1984 (35 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJean Florent Merienne
Date of BirthMarch 1930 (Born 89 years ago)
NationalityFrench
StatusCurrent
Appointed21 June 1992(8 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address22 Rue Mousset Robert
75012-Paris
Foreign
Director NameMichel Rasse
Date of BirthSeptember 1929 (Born 90 years ago)
NationalityFrench
StatusCurrent
Appointed21 June 1992(8 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleFinance Director
Correspondence Address116 Boulevard De La Marne
La Varenne
Saint Hilaire
Foreign
Secretary NameJean Florent Merienne
NationalityFrench
StatusCurrent
Appointed21 June 1992(8 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address22 Rue Mousset Robert
75012-Paris
Foreign

Location

Registered AddressC/O Baker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£46,411
Cash£11,905
Current Liabilities£161,277

Accounts

Latest Accounts31 December 2004 (14 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 August 2007Dissolved (1 page)
18 May 2007Liquidators statement of receipts and payments (6 pages)
18 May 2007Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2007Liquidators statement of receipts and payments (6 pages)
14 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 May 2006Registered office changed on 15/05/06 from: c/o baker tilly festival way stoke on trent staffordshire ST1 5BB (1 page)
28 April 2006Appointment of a voluntary liquidator (1 page)
21 April 2006Declaration of solvency (3 pages)
30 August 2005Return made up to 21/06/05; full list of members (7 pages)
23 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
6 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
18 August 2004Return made up to 21/06/04; full list of members (7 pages)
9 March 2004Registered office changed on 09/03/04 from: churchill house 47 regent road hanley stoke-on-trent ST1 3JJ (1 page)
27 July 2003Return made up to 21/06/03; full list of members (7 pages)
9 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
28 November 2002Auditor's resignation (1 page)
15 June 2002Auditor's resignation (1 page)
29 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2001Return made up to 21/06/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
7 July 2000Return made up to 21/06/00; full list of members (6 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 August 1999Return made up to 21/06/99; full list of members (6 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 June 1998Full accounts made up to 31 December 1997 (12 pages)
30 July 1997Return made up to 21/06/97; no change of members (4 pages)
3 June 1997Full accounts made up to 31 December 1996 (13 pages)
21 July 1996Return made up to 21/06/96; full list of members (6 pages)
1 July 1996Full accounts made up to 31 December 1995 (13 pages)
26 September 1995Full accounts made up to 31 December 1994 (15 pages)
13 July 1995Return made up to 21/06/95; no change of members (4 pages)
13 August 1990Full accounts made up to 31 December 1989 (9 pages)
22 September 1989Full accounts made up to 31 December 1988 (9 pages)
18 May 1984Memorandum and Articles of Association (9 pages)