Cendris UK Limited

Company Name	Cendris UK Limited
Company Status	Dissolved
Company Number	03801631
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	27 May 2012 (11 years, 11 months ago)
Previous Name	Lason U.K., Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 May 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	William Jay Rauwerdink
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Exe Vice President Of Company
Correspondence Address	3172 Interlkaken Orchard Lake Michigan 48323

Director Name	Gary Lawrence Monroe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Chairman Of Board Etc
Correspondence Address	4808 New Park Court Rochester Hill Michigan 48306

Secretary Name	William Jay Rauwerdink
Nationality	American
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Exe Vice President Of Company
Correspondence Address	3172 Interlkaken Orchard Lake Michigan 48323

Director Name	Robert A Yanover
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 February 2001)
Role	Company Director
Correspondence Address	133 Quayside Drive Jupiter Florida 33477 United States

Director Name	Allen Nesbitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2001)
Role	Company Director
Correspondence Address	48847 Meadow Drive Plymouth Michigan 48170 United States

Director Name	William Brooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2001)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Secretary Name	William Brooks
Nationality	American
Status	Resigned
Appointed	14 September 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2001)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	John Raymond Messinger
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2000(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 March 2001)
Role	Executive
Correspondence Address	3530 Mountain Laurel Court Oakland Township Michigan 48363 United States

Director Name	Ronald Risher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2001(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 2001)
Role	Executive
Correspondence Address	1025 Elmsmere Northville Michigan 48167 United States

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Patrick Joseph O'Connor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	2 Uplands Road Kenley Surrey CR8 5EF

Secretary Name	Mr Mark Christopher Hooper
Nationality	British
Status	Resigned
Appointed	19 May 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Ger Jacobs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2008)
Role	Manager
Correspondence Address	Koerillen 15 Capelle Ad Ijssel 2904 Vi The Netherlands

Director Name	Chris Van Galen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2005)
Role	Manager
Correspondence Address	Zomerzon 14 1566 Tr Assendelft The Netherlands

Director Name	Arthur Jacobus Willem Van Veen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	Bramerveld 66 Nieuw Vennep 2151 Lc Holland

Director Name	John Craig Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(8 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 2007)
Role	Company Director
Correspondence Address	Wagtails Eggington Leighton Buzzard Bedfordshire LU7 9PQ

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	25 October 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Location

Registered Address	Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Shareholders

37.6m at £1	Project Hurricane LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,230,384
Current Liabilities	£12,333,098

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
28 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
27 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
27 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
18 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20 (1 page)
2 November 2011	Appointment of a voluntary liquidator (1 page)
27 October 2011	Statement by directors (1 page)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 49,916,321 (4 pages)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve/re distribution in specie 20/10/2011 (2 pages)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 49,916,321 (4 pages)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (6 pages)
27 October 2011	Statement by Directors (1 page)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (6 pages)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve/re distribution in specie 20/10/2011 (2 pages)
27 October 2011	Solvency statement dated 20/10/11 (1 page)
27 October 2011	Solvency Statement dated 20/10/11 (1 page)
6 July 2011	Accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts made up to 31 December 2009 (11 pages)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Accounts made up to 31 December 2008 (11 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
7 April 2009	Appointment terminated director gerard ginty (1 page)
24 February 2009	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
24 February 2009	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
16 December 2008	Return made up to 15/12/08; full list of members (3 pages)
16 December 2008	Return made up to 15/12/08; full list of members (3 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
20 September 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
20 September 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (9 pages)
11 July 2008	Accounts made up to 31 December 2007 (9 pages)
17 January 2008	Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
5 December 2007	New secretary appointed;new director appointed (4 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New secretary appointed;new director appointed (4 pages)
5 December 2007	New director appointed (3 pages)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2007	Accounts made up to 31 December 2006 (11 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 47-58 bastwick street london EC1V 3PS (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 47-58 bastwick street london EC1V 3PS (1 page)
3 August 2007	Return made up to 01/07/07; no change of members (7 pages)
3 August 2007	Return made up to 01/07/07; no change of members (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 August 2006	Return made up to 01/07/06; full list of members (7 pages)
23 August 2006	Return made up to 01/07/06; full list of members (7 pages)
4 May 2006	Accounts made up to 31 December 2004 (12 pages)
4 May 2006	Full accounts made up to 31 December 2004 (12 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005	Return made up to 01/07/05; full list of members (7 pages)
2 September 2005	Return made up to 01/07/05; full list of members (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 August 2004	Return made up to 01/07/04; full list of members (8 pages)
20 August 2004	Accounts made up to 31 December 2002 (13 pages)
20 August 2004	Full accounts made up to 31 December 2002 (13 pages)
20 August 2004	Return made up to 01/07/04; full list of members (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 2003	Return made up to 01/07/03; full list of members (8 pages)
5 February 2003	Accounts made up to 31 December 2001 (14 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 01/07/02; full list of members (8 pages)
12 November 2002	Ad 21/02/01--------- Â£ si 37537221@1 (2 pages)
12 November 2002	Ad 21/02/01--------- Â£ si 37537221@1 (2 pages)
12 November 2002	Return made up to 01/07/02; full list of members (8 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 November 2001	Company name changed lason U.K., LTD.\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed lason U.K., LTD.\certificate issued on 30/11/01 (2 pages)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Return made up to 01/07/01; full list of members (9 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (1 page)
18 September 2001	New director appointed (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
1 June 2001	Ad 21/02/01--------- Â£ si 37537221@1=37537221 Â£ ic 50100/37587321 (2 pages)
1 June 2001	Ad 21/02/01--------- Â£ si 37537221@1=37537221 Â£ ic 50100/37587321 (2 pages)
31 May 2001	Nc inc already adjusted 21/02/01 (2 pages)
31 May 2001	Nc inc already adjusted 21/02/01 (2 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 01/07/00; full list of members (6 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 01/07/00; full list of members (6 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
23 October 2000	Memorandum and Articles of Association (16 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
23 October 2000	Memorandum and Articles of Association (16 pages)
21 September 2000	Statement of affairs (8 pages)
21 September 2000	Ad 22/05/00--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
21 September 2000	Statement of affairs (8 pages)
21 September 2000	Ad 22/05/00--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
6 September 2000	Â£ nc 50000/50100 22/05/00 (1 page)
6 September 2000	Memorandum and Articles of Association (52 pages)
6 September 2000	Â£ nc 50000/50100 22/05/00 (1 page)
6 September 2000	Memorandum and Articles of Association (52 pages)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 May 2000	Ad 20/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2000	Ad 20/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2000	Memorandum and Articles of Association (26 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 2000	Nc inc already adjusted 30/12/99 (1 page)
19 January 2000	Nc inc already adjusted 30/12/99 (1 page)
19 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 2000	Memorandum and Articles of Association (26 pages)
1 July 1999	Incorporation (33 pages)
1 July 1999	Incorporation (33 pages)

Cendris UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check