| Company Name | Certus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01909851 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1985(38 years, 1 month ago) |
| Dissolution Date | 21 September 1999 (23 years, 8 months ago) |
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 | Jack Marsden |
|---|---|
| Date of Birth | August 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 September 1999) |
| Role | Consultant |
| Correspondence Address | 12 Ladythorn Avenue Marple Stockport Cheshire SK6 7DR |
| Secretary Name | Andrew Timothy David Hacking |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 11 5 Lancaster Road Manchester Lancashire M20 2TY |
| Director Name | David Michael Clarke |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 January 1995) |
| Role | Consultant |
| Correspondence Address | 2 Garyvard Main Street, Buchlyvie Stirling Stirlingshire FK8 3LR Scotland |
| Secretary Name | Mr John Phillips Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fawns Keep Wilmslow Cheshire SK9 2BQ |
| Secretary Name | Mr Anthony Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St James Drive Sale Cheshire M33 7QX |
Location
| Registered Address | 36-39 Waterfront Quay Salford Quays Manchester M5 2XW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | Application for striking-off (1 page) |
| 17 March 1999 | Return made up to 28/02/99; full list of members
|
| 11 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 27 July 1998 | Ad 22/07/98--------- £ si [email protected]=1999 £ ic 2/2001 (2 pages) |
| 27 July 1998 | Nc inc already adjusted 22/07/98 (1 page) |
| 27 July 1998 | Resolutions
|
| 19 May 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Return made up to 28/02/98; full list of members
|
| 14 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 25 February 1996 | Return made up to 28/02/96; no change of members
|
| 8 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 29 March 1995 | Return made up to 28/02/95; full list of members
|