Certa (UK) Limited

Company Name	Certa (UK) Limited
Company Status	Dissolved
Company Number	03393662
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Terence George Coghlin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Insurance
Correspondence Address	Ockley Manor Keymer Surrey BN6 8NX

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Insurance Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	Dr Norman Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Insurance
Correspondence Address	Yeomans The Street Great Chart Ashford Kent TN23 3AT

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Secretary Name	Stephen Michael Sykes
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Leeward Court Asher Way London E1W 2JY

Director Name	Mr Peter James Rackley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	15 Roundwood Grove Hutton Mount Brentwood Essex CM13 2NE

Director Name	Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 year after company formation)
Appointment Duration	8 years (resigned 10 July 2006)
Role	Company Director
Correspondence Address	31a Warrington Crescent London W9 1EJ

Director Name	Mr John Lawrence Marion
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 1998(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2005)
Role	President
Country of Residence	Bermuda
Correspondence Address	Justique 6 Green Bay Road Hamilton Parish Fl O4

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 year after company formation)
Appointment Duration	8 years (resigned 10 July 2006)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Mark Heintzman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2004(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	12 Fritholme Gardens Paget Pg04 Bermuda

Secretary Name	Deborah Lee Page
Nationality	Bermudian
Status	Resigned
Appointed	04 June 2004(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 March 2005)
Role	Corporate Secretary
Correspondence Address	1 Church Lane St George Ge 05 Bermuda

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,262,960
Net Worth	-£504,991
Cash	£1,210,008
Current Liabilities	£3,190,283

Accounts

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

Filing History

20 March 2007	Dissolved (1 page)
20 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2006	Liquidators statement of receipts and payments (5 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
28 April 2006	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Appointment of a voluntary liquidator (1 page)
27 April 2005	Statement of affairs (5 pages)
27 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: international house 26 creechurch lane london EC3A 5BA (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Secretary resigned (9 pages)
24 November 2004	Full accounts made up to 31 December 2003 (18 pages)
25 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 July 2003	Return made up to 23/06/03; full list of members (9 pages)
3 June 2003	Auditor's resignation (1 page)
21 July 2002	Full accounts made up to 31 December 2001 (17 pages)
19 July 2001	Return made up to 23/06/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 31 December 2000 (16 pages)
15 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Return made up to 23/06/00; full list of members (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
23 July 1999	Return made up to 23/06/99; change of members (8 pages)
13 May 1999	Accounting reference date shortened from 07/07/99 to 31/12/98 (1 page)
13 March 1999	Accounting reference date shortened from 22/12/98 to 07/07/98 (1 page)
13 March 1999	Full accounts made up to 7 July 1998 (15 pages)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
17 December 1998	Return made up to 23/06/98; full list of members (9 pages)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
27 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (4 pages)
23 July 1998	Director resigned (1 page)
21 July 1998	Ad 07/07/98--------- Â£ si 1399998@1=1399998 Â£ ic 2/1400000 (2 pages)
21 July 1998	Â£ nc 2/1400000 07/07/98 (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: international house 26 creechurch lane, london EC3A 5BA (1 page)
23 June 1997	Incorporation (12 pages)

Certa (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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