C.E.I.S. (U.K.) Limited

Company Name	C.E.I.S. (U.K.) Limited
Company Status	Dissolved
Company Number	03337890
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	24 February 2009 (15 years, 2 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

Secretary Name	Gareth Ian Jones
Nationality	British
Status	Closed
Appointed	31 October 2003(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	1 County Drive The Shires St Helens WA10 3SS

Director Name	Stephen Davies
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	Brockhurst Hall Brockhurst Way Northwich Cheshire CW9 8AP

Director Name	Mr William Vernon Loucks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 April 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton End Howley Rise Frodsham WA6 6DN

Director Name	Michael John Cowley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	243 Hoyles Avenue Cottam Preston Lancashire PR4 0LD

Director Name	Norman Rothwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Cross Gates Widnes Cheshire WA8 3EA

Director Name	Mr Stephen John Sefton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Hazelwood Grove Halewood Liverpool Merseyside L26 7XF

Director Name	Mr Stephen Tobin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Mickleton Drive Ainsdale Southport Merseyside PR8 2QX

Director Name	Mr David Edward Young
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	260a Orrel Road Orrel Wigan WN5 8QZ

Secretary Name	Mr Stephen Tobin
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Mickleton Drive Ainsdale Southport Merseyside PR8 2QX

Director Name	Mr Stephen Ray Gendler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LA Wales

Secretary Name	Mr Stephen Ray Gendler
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LA Wales

Director Name	Brian Geoffrey Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	15 Lorraine Road Timperley Cheshire WA15 7NA

Secretary Name	Mr Gerard Robert Gurney
Nationality	British
Status	Resigned
Appointed	16 January 2003(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tintern Road Cheadle Hulme Cheshire SK8 7QF

Director Name	Norman Rothwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	4 Cross Gates Widnes Cheshire WA8 3EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst And Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,820,120
Gross Profit	£176,459
Net Worth	£559,918
Cash	£2,360
Current Liabilities	£2,218,627

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Receiver ceasing to act (1 page)
7 November 2007	Receiver's abstract of receipts and payments (2 pages)
7 February 2007	Receiver's abstract of receipts and payments (2 pages)
13 March 2006	Administrative Receiver's report (44 pages)
10 January 2006	Registered office changed on 10/01/06 from: cross house portland centre sutton road st helens merseyside WA9 3DR (1 page)
23 December 2005	Appointment of receiver/manager (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
6 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
29 December 2004	Full accounts made up to 31 December 2003 (13 pages)
14 December 2004	Auditor's resignation (1 page)
22 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 April 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
1 June 2002	Auditor's resignation (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Particulars of mortgage/charge (9 pages)
29 March 2002	Return made up to 21/03/02; full list of members (8 pages)
28 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
27 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Return made up to 21/03/00; full list of members (8 pages)
27 October 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
25 June 1999	Return made up to 21/03/99; full list of members (8 pages)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 April 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
14 January 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
8 January 1998	Particulars of mortgage/charge (3 pages)
27 March 1997	Secretary resigned (1 page)
21 March 1997	Incorporation (16 pages)

C.E.I.S. (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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