Ce (Realisations) Limited

Company Name	Ce (Realisations) Limited
Company Status	Dissolved
Company Number	03218554
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Cliff Evans Limited

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 Paul Anthony Spetch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 07 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rivelin Common Lane Warthill York YO19 5XL

Director Name	Christopher Skarratt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 December 2004)
Role	Senior Manager
Correspondence Address	14 Plas Cerrig Close Whittington Oswestry Salop SY11 4PJ Wales

Director Name	Richard Barry Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 December 2004)
Role	Senior Contracts Manager
Correspondence Address	11 Derby Road Wrexham Clwyd LL13 8EA Wales

Secretary Name	Mr Paul Anthony Spetch
Nationality	British
Status	Closed
Appointed	31 December 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivelin Common Lane Warthill York YO19 5XL

Director Name	John Clifford Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Knockin Hall Knockin Oswestry Shropshire SY10 8HQ Wales

Director Name	Mr William Roy Evans
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmynd Station Road Whittington Oswestry Shropshire SY11 4BD Wales

Secretary Name	Mr William Roy Evans
Nationality	British
Status	Resigned
Appointed	31 October 1996(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmynd Station Road Whittington Oswestry Shropshire SY11 4BD Wales

Director Name	Christopher William Pender Champion
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Charnwood House St Johns Road Boston Spa Wetherby West Yorkshire LS23 6DD

Secretary Name	Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	23 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1997)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Director Name	Robert Charles Elwin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Senior Manager
Correspondence Address	5 Cannon Way Higher Kinnerton Chester Cheshire CH4 9PG Wales

Director Name	Garfield Jones
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Briars 7 Broomhall Close Oswestry Shropshire SY10 7HF Wales

Secretary Name	Andrew Richard Kirby
Nationality	British
Status	Resigned
Appointed	11 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Financial Controller
Correspondence Address	The Forge Harley Shrewsbury Shropshire SY5 6LP Wales

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
16 April 2004	Receiver's abstract of receipts and payments (2 pages)
16 April 2004	Receiver ceasing to act (1 page)
10 October 2003	Receiver's abstract of receipts and payments (2 pages)
8 October 2002	Receiver's abstract of receipts and payments (2 pages)
3 October 2001	Receiver's abstract of receipts and payments (2 pages)
21 February 2001	Company name changed cliff evans LIMITED\certificate issued on 21/02/01 (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: park hall whittington road oswestry shropshire SY11 4AD (1 page)
3 October 2000	Appointment of receiver/manager (2 pages)
5 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
14 June 1999	Full accounts made up to 31 March 1998 (18 pages)
22 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
12 October 1998	Auditor's resignation (1 page)
3 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1998	Full accounts made up to 31 March 1997 (19 pages)
13 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
25 July 1997	Return made up to 28/06/97; full list of members (6 pages)
10 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
27 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Ad 23/01/97--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
26 February 1997	Particulars of contract relating to shares (4 pages)
20 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 February 1997	Â£ nc 1000/1000000 24/01/97 (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Auditor's resignation (1 page)
13 February 1997	Declaration of assistance for shares acquisition (9 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
28 January 1997	Particulars of mortgage/charge (10 pages)
29 November 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
27 November 1996	Ad 31/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
8 October 1996	Company name changed broomco (1135) LIMITED\certificate issued on 08/10/96 (2 pages)
28 June 1996	Incorporation (18 pages)

Ce (Realisations) Limited

Business Activity

Directors

Location

Accounts

Filing History

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