Environics-Cerebus Limited

Company Name	Environics-Cerebus Limited
Company Status	Dissolved
Company Number	02542463
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Previous Name	Environics Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Michael Laurence Riding
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Western Avenue Burnley Lancashire BB11 4JW

Director Name	Mr Peter Webster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(6 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Gatehead Croft Delph Oldham OL3 5QB

Secretary Name	Mr Peter Webster
Nationality	British
Status	Current
Appointed	15 January 1997(6 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Gatehead Croft Delph Oldham OL3 5QB

Director Name	Dr Adam Stanislaw Janusz Rzadkiewicz
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 1997(6 years, 12 months after company formation)
Appointment Duration	26 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	18 Didsbury Park Didsbury Manchester M20 5LJ

Director Name	Mr Robert David Bellis
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	Hey Barn Farm Grains Road Delph Oldham Lancashire OL3 5RN

Director Name	Ian Charles Edmondson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Westway Eldwick Bingley West Yorkshire BD16 3LZ

Director Name	Dr Michael Anthony Strahand
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 1996)
Role	Technical Director
Correspondence Address	4 Shaw Hall Close Greenfield Oldham Lancashire OL3 7PG

Secretary Name	Miss Alina Matias
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	4 Shaw Hall Close Greenfield Oldham Lancashire OL3 7PG

Secretary Name	Karen Louise Riding
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	59 Dyke End Westwood Edge Golcar Huddersfield West Yorkshire HD7 4LA

Location

Registered Address	Jacksons Insolvency Practitioner Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£17,627
Cash	£452
Current Liabilities	£504,125

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 September 2002	Dissolved (1 page)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2002	Liquidators statement of receipts and payments (5 pages)
11 February 2002	Registered office changed on 11/02/02 from: jacksons insolvency practitioner 75 kingsway rochdale lancashire OL16 5HN (1 page)
7 January 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2001	Liquidators statement of receipts and payments (5 pages)
22 November 2000	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Receiver ceasing to act (1 page)
16 November 2000	Receiver's abstract of receipts and payments (3 pages)
14 November 2000	Receiver's abstract of receipts and payments (3 pages)
25 May 2000	Receiver's abstract of receipts and payments (3 pages)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Receiver's abstract of receipts and payments (3 pages)
30 November 1999	Liquidators statement of receipts and payments (5 pages)
17 November 1998	Registered office changed on 17/11/98 from: cerebus house castle industrial estate beresford street failsworth manchester M35 0HD (1 page)
16 November 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 1998	Statement of affairs (14 pages)
16 November 1998	Appointment of a voluntary liquidator (2 pages)
2 November 1998	Appointment of receiver/manager (1 page)
28 September 1998	Director resigned (1 page)
29 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
9 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 October 1997	New director appointed (2 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
10 November 1996	Ad 19/04/96--------- Â£ si 154@1 (1 page)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1996	Ad 19/04/96--------- Â£ si 42@1 (1 page)
10 November 1996	Â£ nc 8/200 19/04/96 (1 page)
10 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Return made up to 24/09/96; full list of members 363(287) ‐ Registered office changed on 26/10/96 (6 pages)
26 October 1996	Director resigned (1 page)
20 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
3 June 1996	Â£ ic 8/4 27/03/96 Â£ sr 4@1=4 (1 page)
21 May 1996	Ad 12/10/95--------- Â£ si 4@1 (2 pages)
21 May 1996	Particulars of contract relating to shares (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Ad 12/10/95--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
24 October 1995	Return made up to 24/09/95; no change of members (4 pages)
24 October 1995	Company name changed environics LIMITED\certificate issued on 25/10/95 (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Environics-Cerebus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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