CSE International Limited

Company Name	CSE International Limited
Company Status	Dissolved
Company Number	01773360
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years, 5 months ago)
Dissolution Date	24 January 2018 (6 years, 3 months ago)
Previous Names	Dramvogue Limited and Centre For Software Engineering Limited(The)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan McCartney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(23 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 24 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy Evan's Yard Normanby Road Thealby North Lincs DN15 9AD

Director Name	Keith Michael Downing
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(24 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ainsdale Crescent Pinner Middlesex HA5 5SF

Director Name	Ian Jeremy Till
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2000)
Role	Accountant
Correspondence Address	21 Hamilton Way Acomb York North Yorkshire YO24 4LE

Director Name	Dr Philip Anthony Bennett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 February 2008)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	The Old Manor House 2 Riverside Scotter North Lincolnshire DN21 3UG

Director Name	Mrs Kathryn Margaret Bennett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Administrator
Correspondence Address	2 Brigg Road Broughton Brigg South Humberside DN20 0JW

Secretary Name	Mrs Kathryn Margaret Bennett
Nationality	British
Status	Resigned
Appointed	07 November 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	2 Brigg Road Broughton Brigg South Humberside DN20 0JW

Director Name	Air Vice-Marshall Michael John Douglas Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(9 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2002)
Role	Retired
Correspondence Address	2 Carters Close South Bretton Peterborough PE3 9AW

Secretary Name	Dr Philip Anthony Bennett
Nationality	British
Status	Resigned
Appointed	18 August 1995(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1999)
Role	Managing Director
Correspondence Address	2 Brigg Road Broughton Brigg South Humberside DN20 0JW

Director Name	Mr Ian David Nussey
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Cidermill Farmhouse Ardens Grafton Alcester Warwickshire B49 6DS

Secretary Name	Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 September 1998)
Role	Accountant
Correspondence Address	52 Meadow Road Garforth Leeds LS25 2EN

Director Name	Dr Rodney May
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2000)
Role	Engineer
Correspondence Address	Craigmount 16 Church Street Glentworth Lincolnshire DN21 5DG

Secretary Name	Mr Andrew John Duncan Eyre
Nationality	British
Status	Resigned
Appointed	19 January 1999(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Stratford Way Huntington York North Yorkshire YO32 9YW

Director Name	Mr Andrew John Duncan Eyre
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Stratford Way Huntington York North Yorkshire YO32 9YW

Director Name	Terence Patrick O'Connor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2003)
Role	Engineer
Correspondence Address	2 Longacre Close Liss Hampshire GU33 7UZ

Director Name	Paul Whitfield
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2004)
Role	Engineer
Correspondence Address	Field House Walkmill Eccleshall Stafford ST21 6ER

Director Name	Mr David James Dickson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow House Moor Lane Bishopthorpe York North Yorkshire YO23 2UF

Director Name	John Brett Fox
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2007)
Role	Engineer
Correspondence Address	17 Rectory Gardens Todwick Sheffield South Yorkshire S26 1JU

Secretary Name	David James Dickinson
Nationality	British
Status	Resigned
Appointed	28 April 2006(22 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	Meadow House Bishopthorpe York North Yorkshire YO23 2UF

Director Name	Mrs Karen Patricia Marshall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(22 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow House York Road Cliffe Selby North Yorkshire YO8 6NU

Secretary Name	Mrs Karen Patricia Marshall
Nationality	British
Status	Resigned
Appointed	17 November 2006(22 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow House York Road Cliffe Selby North Yorkshire YO8 6NU

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£297,838
Cash	£183,218
Current Liabilities	£876,395

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 October 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 October 2016	Liquidators' statement of receipts and payments to 18 August 2016 (14 pages)
2 October 2015	Liquidators' statement of receipts and payments to 18 August 2015 (16 pages)
2 October 2015	Liquidators statement of receipts and payments to 18 August 2015 (16 pages)
28 October 2014	Registered office address changed from 6Th Floor 2 Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 (2 pages)
22 October 2014	Liquidators' statement of receipts and payments to 18 August 2014 (17 pages)
22 October 2014	Liquidators statement of receipts and payments to 18 August 2014 (17 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Court order insolvency:court order - replacement of liquidator (7 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
9 September 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 August 2013	Registered office address changed from Sovereign House Queensway Court Business Park Scunthorpe N Lincs DN16 1AD England on 27 August 2013 (2 pages)
22 August 2013	Statement of affairs with form 4.19 (7 pages)
22 August 2013	Appointment of a voluntary liquidator (1 page)
22 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 93,334 (4 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 93,334 (4 pages)
1 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
23 March 2012	Termination of appointment of Karen Marshall as a secretary (1 page)
16 February 2012	Termination of appointment of Karen Marshall as a director (1 page)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
30 November 2009	Registered office address changed from Bellwin Drive Flixborough Scunthorpe DN15 8SN on 30 November 2009 (1 page)
17 November 2009	Director's details changed for Alan Mccartney on 4 November 2009 (2 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Keith Downing on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Keith Downing on 6 November 2009 (2 pages)
17 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Alan Mccartney on 4 November 2009 (2 pages)
5 January 2009	Return made up to 07/11/08; full list of members (5 pages)
5 January 2009	Director's change of particulars / alan mccartney / 05/12/2008 (1 page)
5 January 2009	Director's change of particulars / keith downing / 05/12/2008 (1 page)
5 January 2009	Director and secretary's change of particulars / karen marshall / 05/12/2008 (1 page)
21 October 2008	Director's change of particulars / alan mccartney / 13/10/2008 (1 page)
16 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 March 2008	Appointment terminated director david dickson (1 page)
10 March 2008	Appointment terminated director philip bennett (1 page)
10 March 2008	Director appointed keith downing (2 pages)
10 March 2008	Declaration of assistance for shares acquisition (6 pages)
8 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
20 November 2007	Return made up to 07/11/07; full list of members (3 pages)
3 July 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
2 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
6 December 2006	Secretary resigned (1 page)
1 December 2006	Return made up to 07/11/06; full list of members (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
6 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
25 November 2005	New director appointed (2 pages)
11 November 2005	Return made up to 07/11/05; full list of members (3 pages)
24 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 December 2004	Return made up to 07/11/04; full list of members (8 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
12 January 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 September 2003	Director resigned (1 page)
14 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
5 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Return made up to 07/11/02; full list of members (8 pages)
11 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2002	Full accounts made up to 30 June 2001 (14 pages)
22 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
7 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 30 June 2000 (13 pages)
7 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 December 2000	Secretary resigned (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (15 pages)
23 February 2000	Director resigned (1 page)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1999	Nc inc already adjusted 06/10/99 (1 page)
7 December 1999	Return made up to 07/11/99; full list of members (8 pages)
7 December 1999	New director appointed (2 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Auditor's resignation (1 page)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998	Return made up to 07/11/98; no change of members (7 pages)
15 September 1998	Secretary resigned (1 page)
30 April 1998	New director appointed (2 pages)
31 March 1998	Memorandum and Articles of Association (21 pages)
9 February 1998	New secretary appointed (2 pages)
2 January 1998	Full accounts made up to 30 June 1997 (15 pages)
12 November 1997	Return made up to 07/11/97; no change of members (5 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Company name changed centre for software engineering LIMITED(the)\certificate issued on 01/07/97 (2 pages)
27 June 1997	New director appointed (3 pages)
18 December 1996	Full accounts made up to 30 June 1996 (15 pages)
2 December 1996	Return made up to 07/11/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Full accounts made up to 30 June 1995 (14 pages)
27 November 1995	Return made up to 07/11/95; full list of members (6 pages)
27 April 1995	Secretary resigned;director resigned (2 pages)
25 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 May 1991	Return made up to 31/12/90; no change of members (6 pages)
19 August 1988	Memorandum and Articles of Association (29 pages)
10 August 1988	Wd 22/06/88 ad 24/06/88--------- Â£ si 23334@1=23334 Â£ ic 70000/93334 (2 pages)
8 August 1988	Â£ nc 70000/93334 (1 page)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
28 November 1983	Certificate of incorporation (1 page)

CSE International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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