Cetec Consultancy Limited

Company Name	Cetec Consultancy Limited
Company Status	Dissolved
Company Number	02229584
Category	Private Limited Company
Incorporation Date	11 March 1988(36 years, 1 month ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	3

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	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	John William Walker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Argeles Old Lyndhurst Road Cadnam Hampshire SO40 2NL

Director Name	Anthony Marchant
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 January 2004)
Role	Consulting Engineer
Correspondence Address	Roundelay House Chawleigh Chulmleigh Devon EX18 7HT

Secretary Name	John William Walker
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argeles Old Lyndhurst Road Cadnam Hampshire SO40 2NL

Director Name	Mr David Charles Kendall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 January 2004)
Role	Managing Director
Correspondence Address	Laurel Cottage Loosehanger Redlynch Salisbury Wiltshire SP5 2PS

Secretary Name	Mr David Charles Kendall
Nationality	British
Status	Resigned
Appointed	31 July 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 January 2004)
Role	Technical Director
Correspondence Address	Laurel Cottage Loosehanger Redlynch Salisbury Wiltshire SP5 2PS

Director Name	Michael Rodney Pollard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2004)
Role	Naval Architect
Correspondence Address	31 Cedar Crescent North Baddesley Southampton Hampshire SO52 9FU

Director Name	Dr Mark Ian Hutchinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 2004)
Role	Engineer
Correspondence Address	4 The Brackens Locks Heath Southampton Hampshire SO31 6TU

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	16 January 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 8 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(21 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Application to strike the company off the register (3 pages)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 100 (5 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 100 (5 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Chrsitopher Hamer as a director (2 pages)
24 May 2010	Appointment of Mr Paul Chrsitopher Hamer as a director (2 pages)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
31 July 2009	Director appointed mr andrew howard (1 page)
31 July 2009	Return made up to 24/07/09; full list of members (4 pages)
31 July 2009	Return made up to 24/07/09; full list of members (4 pages)
31 July 2009	Director appointed mr andrew howard (1 page)
29 April 2009	Appointment Terminated Director robert hartley (1 page)
29 April 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (11 pages)
23 December 2008	Full accounts made up to 30 June 2008 (11 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
23 August 2007	Return made up to 24/07/07; full list of members (3 pages)
23 August 2007	Return made up to 24/07/07; full list of members (3 pages)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
26 July 2006	Return made up to 24/07/06; full list of members (3 pages)
26 July 2006	Return made up to 24/07/06; full list of members (3 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 September 2005	Return made up to 24/07/05; full list of members (3 pages)
14 September 2005	Return made up to 24/07/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
27 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2004	Return made up to 24/07/04; full list of members (9 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
7 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
31 January 2004	Nc inc already adjusted 22/04/02 (2 pages)
31 January 2004	Nc inc already adjusted 22/04/02 (2 pages)
31 January 2004	Conve 16/01/04 (2 pages)
31 January 2004	Conve 16/01/04 (2 pages)
31 January 2004	S-div 16/01/04 (2 pages)
31 January 2004	S-div 16/01/04 (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: coopers house the horsefair romsey hampshire SO51 8JZ (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: coopers house the horsefair romsey hampshire SO51 8JZ (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	Director resigned (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Â£ nc 200/250 22/04/03 (1 page)
19 December 2003	Â£ nc 100/200 22/04/02 (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Â£ nc 100/200 22/04/02 (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Â£ nc 200/250 22/04/03 (1 page)
8 August 2003	Return made up to 24/07/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 24/07/03; change of members (7 pages)
8 August 2003	New director appointed (2 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 May 2003	Ad 28/04/03--------- Â£ si 9@1=9 Â£ si [email protected]=1 Â£ ic 90/100 (2 pages)
20 May 2003	Ad 28/04/03--------- Â£ si 9@1=9 Â£ si [email protected]=1 Â£ ic 90/100 (2 pages)
27 August 2002	Return made up to 24/07/02; full list of members (7 pages)
27 August 2002	Return made up to 24/07/02; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 24/07/01; full list of members (7 pages)
22 June 2001	Registered office changed on 22/06/01 from: windover house st ann street salisbury wiltshire SP1 2DR (1 page)
22 June 2001	Registered office changed on 22/06/01 from: windover house st ann street salisbury wiltshire SP1 2DR (1 page)
12 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000	Return made up to 24/07/00; full list of members (7 pages)
9 August 2000	Return made up to 24/07/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
2 August 1999	Return made up to 24/07/99; no change of members (4 pages)
2 August 1999	Return made up to 24/07/99; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Return made up to 24/07/98; full list of members (6 pages)
28 July 1998	Return made up to 24/07/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1997	Return made up to 24/07/97; no change of members (4 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 24/07/96; no change of members (4 pages)
30 July 1996	Return made up to 24/07/96; no change of members (4 pages)
29 December 1995	Company name changed associated and marine technology LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed associated and marine technology LIMITED\certificate issued on 01/01/96 (2 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 July 1995	Return made up to 24/07/95; full list of members (6 pages)
31 July 1995	Return made up to 24/07/95; full list of members (6 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 November 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
20 November 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
24 September 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
24 September 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
7 March 1990	Full accounts made up to 31 March 1989 (9 pages)
7 March 1990	Full accounts made up to 31 March 1989 (9 pages)

Cetec Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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