| Company Name | Cetus Electronics And Control Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459226 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Richard Jason Comer |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Willows Partington Manchester Lancashire M31 4EJ |
| Secretary Name | Jacqueline Ann Comer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 December 2013) |
| Role | Civil Servant |
| Correspondence Address | 10 The Willows Partington Manchester Lancashire M31 4EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Richard Jason Comer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,826 |
| Cash | £5,467 |
| Current Liabilities | £405 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 24 September 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (8 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 2 June 2013 (8 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 2 June 2013 (8 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (8 pages) |
| 30 July 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (7 pages) |
| 30 July 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (7 pages) |
| 30 July 2012 | Liquidators statement of receipts and payments to 2 June 2012 (7 pages) |
| 30 July 2012 | Liquidators statement of receipts and payments to 2 June 2012 (7 pages) |
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2011 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 13 June 2011 (2 pages) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 13 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 13 June 2011 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 13 June 2011 (2 pages) |
| 13 June 2011 | Resolutions
|
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Incorporation (9 pages) |
| 21 December 2007 | Incorporation (9 pages) |