| Company Name | Cerberus Systems International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05167928 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 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
| Director Name | Jeremy Clifford |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 November 2010) |
| Role | Managing Director |
| Correspondence Address | 81a Palatine Road Didsbury Manchester Lancashire M20 3LJ |
| Director Name | Keith Grice |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Sherwood Road Dane Bank Denton Lancashire M34 2QE |
| Secretary Name | Jeremy Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81a Palatine Road Didsbury Manchester Lancashire M20 3LJ |
| Secretary Name | Mrs Sharon Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 July 2006) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 1 Lowgill Walk Manchester Lancashire M18 8AS |
| Secretary Name | Julia Joyce Breen Breslin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 33 Church Street Hadfield Glossop Derbyshire SK13 2AD |
Location
| Registered Address | Lincoln's View Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 4 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 3 September 2008 | Appointment terminated secretary julia breslin (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from lincoln's view oak green stanley green business park cheadle hulme cheshire SK8 6QL (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from lincoln's view oak green stanley green business park cheadle hulme cheshire SK8 6QL (1 page) |
| 3 September 2008 | Appointment Terminated Secretary julia breslin (1 page) |
| 14 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: lincolns view oak green stanley green business park cheadle hulme cheshire SK8 6QL (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: lincolns view oak green stanley green business park cheadle hulme cheshire SK8 6QL (1 page) |
| 6 September 2007 | Return made up to 01/07/07; no change of members
|
| 6 September 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2007 | Return made up to 01/07/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 01/07/06; full list of members
|
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Return made up to 01/07/05; full list of members (6 pages) |
| 12 June 2006 | Return made up to 01/07/05; full list of members (6 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 47 sherwood road, dane bank denton manchester M34 3QE (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 47 sherwood road, dane bank denton manchester M34 3QE (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Incorporation (7 pages) |
| 1 July 2004 | Incorporation (7 pages) |