| Company Name | Ceregen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244554 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | Double Thickness Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Mark Birtles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daleside Cottage The Dale Eyam Derbyshire S32 5QU |
| Director Name | Mr David John Catton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ |
| Director Name | Mr James Edward Eardley |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 8 Denbank Avenue Crosspool Sheffield S10 5NZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suel Offices The Innovation Centre 217 Portobello Sheffield S1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2008 | Application for striking-off (1 page) |
| 12 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 14 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 17 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 26 September 2002 | Return made up to 02/09/02; full list of members
|
| 12 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 11 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 20 September 1999 | Return made up to 02/09/99; no change of members (5 pages) |
| 20 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 29 October 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 12 January 1998 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
| 7 November 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 12 york place leeds LS1 2DS (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | £ nc 1000/10000 12/12/96 (1 page) |
| 8 January 1997 | Company name changed double thickness LIMITED\certificate issued on 09/01/97 (2 pages) |
| 2 September 1996 | Incorporation (10 pages) |