Company NameCertus Limited
Company StatusDissolved
Company Number01909851
CategoryPrivate Limited Company
Incorporation Date30 April 1985(38 years, 11 months ago)
Dissolution Date21 September 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director NameJack Marsden
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(6 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 21 September 1999)
RoleConsultant
Correspondence Address12 Ladythorn Avenue
Marple
Stockport
Cheshire
SK6 7DR
Secretary NameAndrew Timothy David Hacking
NationalityBritish
StatusClosed
Appointed27 November 1997(12 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 21 September 1999)
RoleCompany Director
Correspondence AddressFlat 11
5 Lancaster Road
Manchester
Lancashire
M20 2TY
Director NameDavid Michael Clarke
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 January 1995)
RoleConsultant
Correspondence Address2 Garyvard
Main Street, Buchlyvie
Stirling
Stirlingshire
FK8 3LR
Scotland
Secretary NameMr John Phillips Parkinson
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fawns Keep
Wilmslow
Cheshire
SK9 2BQ
Secretary NameMr Anthony Allen
NationalityBritish
StatusResigned
Appointed01 March 1994(8 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St James Drive
Sale
Cheshire
M33 7QX

Location

Registered Address36-39 Waterfront Quay
Salford Quays
Manchester
M5 2XW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
17 March 1999Return made up to 28/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 February 1999Full accounts made up to 30 April 1998 (6 pages)
27 July 1998Nc inc already adjusted 22/07/98 (1 page)
27 July 1998Ad 22/07/98--------- £ si 1999@1=1999 £ ic 2/2001 (2 pages)
27 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 May 1998Full accounts made up to 30 April 1997 (6 pages)
13 May 1998New secretary appointed (2 pages)
28 April 1998Return made up to 28/02/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
14 March 1997Return made up to 28/02/97; no change of members (4 pages)
27 November 1996Full accounts made up to 30 April 1996 (6 pages)
25 February 1996Return made up to 28/02/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 February 1996Full accounts made up to 30 April 1995 (8 pages)
29 March 1995Return made up to 28/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)