Company NameCendris UK Limited
Company StatusDissolved
Company Number03801631
CategoryPrivate Limited Company
Incorporation Date1 July 1999 (20 years, 2 months ago)
Dissolution Date27 May 2012 (7 years, 3 months ago)
Previous NameLason U.K., Ltd.

Business Activity

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

Directors

Director NameMr Jonathan Clifford Downing
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2007(8 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 27 May 2012)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTnt Express House
Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director NameMrs Mary Frances O'Rourke
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(9 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 27 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 99
Stubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
Secretary NameMrs Mary Frances O'Rourke
NationalityBritish
StatusClosed
Appointed31 March 2009(9 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 27 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 99
Stubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
Director NameGary Lawrence Monroe
Date of BirthMay 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleChairman Of Board Etc
Correspondence Address4808 New Park Court
Rochester Hill
Michigan
48306
Director NameWilliam Jay Rauwerdink
Date of BirthMarch 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleExe Vice President Of Company
Correspondence Address3172 Interlkaken
Orchard Lake
Michigan
48323
Secretary NameWilliam Jay Rauwerdink
NationalityAmerican
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleExe Vice President Of Company
Correspondence Address3172 Interlkaken
Orchard Lake
Michigan
48323
Director NameWilliam Brooks
Date of BirthAugust 1933 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2000(1 year, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 May 2001)
RoleCompany Director
Correspondence Address1777 Seminole
Detroit
Michigan 48214
Foreign
Director NameAllen Nesbitt
Date of BirthOctober 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2000(1 year, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 May 2001)
RoleCompany Director
Correspondence Address48847 Meadow Drive
Plymouth
Michigan 48170
United States
Director NameRobert A Yanover
Date of BirthJune 1936 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2000(1 year, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 21 February 2001)
RoleCompany Director
Correspondence Address133 Quayside Drive
Jupiter
Florida
33477
United States
Secretary NameWilliam Brooks
NationalityAmerican
StatusResigned
Appointed14 September 2000(1 year, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 May 2001)
RoleCompany Director
Correspondence Address1777 Seminole
Detroit
Michigan 48214
Foreign
Director NameJohn Raymond Messinger
Date of BirthAugust 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2000(1 year, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 24 March 2001)
RoleExecutive
Correspondence Address3530 Mountain Laurel Court
Oakland Township
Michigan 48363
United States
Director NameRonald Risher
Date of BirthAugust 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2001(1 year, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 May 2001)
RoleExecutive
Correspondence Address1025 Elmsmere
Northville
Michigan 48167
United States
Director NameMr Mark Christopher Hooper
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2001(1 year, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 October 2007)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NamePatrick Joseph O'Connor
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2001(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address2 Uplands Road
Kenley
Surrey
CR8 5EF
Secretary NameMr Mark Christopher Hooper
NationalityBritish
StatusResigned
Appointed19 May 2001(1 year, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 October 2007)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NameGer Jacobs
Date of BirthNovember 1958 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed05 June 2001(1 year, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 January 2008)
RoleManager
Correspondence AddressKoerillen 15
Capelle Ad Ijssel
2904 Vi
The Netherlands
Director NameChris Van Galen
Date of BirthAugust 1966 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed05 June 2001(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 March 2005)
RoleManager
Correspondence AddressZomerzon 14
1566 Tr Assendelft
The Netherlands
Director NameArthur Jacobus Willem Van Veen
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed01 November 2002(3 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2007)
RoleManaging Director
Correspondence AddressBramerveld 66
Nieuw Vennep
2151 Lc
Holland
Director NameJohn Craig Scott
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2007(8 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 October 2007)
RoleCompany Director
Correspondence AddressWagtails
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PQ
Director NameMr Gerard Francis Ginty
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2007(8 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF
Secretary NameMr Gerard Francis Ginty
NationalityBritish
StatusResigned
Appointed25 October 2007(8 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF

Location

Registered AddressStubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardChurch
Built Up AreaGreater Manchester

Shareholders

37.6m at £1Project Hurricane LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,230,384
Current Liabilities£12,333,098

Accounts

Latest Accounts31 December 2010 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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