| Company Name | Cibatec Limited |
|---|---|
| Director | Philip Stephen Holmes |
| Company Status | Dissolved |
| Company Number | 03844340 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Philip Stephen Holmes |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 St Helens Road Harrogate North Yorkshire HG2 8LB |
| Secretary Name | Susan Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Accountant |
| Correspondence Address | 10 Princess Court Normanton West Yorkshire WF6 1TU |
| Secretary Name | Chris Yerou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Rollscourt Avenue London SE24 0EA |
| Director Name | Nigel Charles Mead |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2003) |
| Role | Chairman |
| Correspondence Address | Apartment 1 Yoo Building 17 Hall Road London NW8 9RF |
| Secretary Name | Mr Philip Stephen Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 St Helens Road Harrogate North Yorkshire HG2 8LB |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,079 |
| Cash | £320 |
| Current Liabilities | £662,444 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 September 2007 | Dissolved (1 page) |
|---|---|
| 12 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2004 | Statement of affairs (6 pages) |
| 8 January 2004 | Resolutions
|
| 24 December 2003 | Registered office changed on 24/12/03 from: unit 4 croxted mews 286A-288 croxted road london SE24 9DA (1 page) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | New secretary appointed (1 page) |
| 25 April 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 9 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 13 May 2002 | Particulars of mortgage/charge (4 pages) |
| 11 April 2002 | Director's particulars changed (1 page) |
| 25 September 2001 | Return made up to 20/09/01; full list of members
|
| 6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 31 March 2001 | Particulars of mortgage/charge (7 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Ad 31/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 2000 | Director's particulars changed (1 page) |
| 18 October 1999 | Resolutions
|
| 7 October 1999 | Registered office changed on 07/10/99 from: suite C1, city cloisters 188-196 old street london EC1V 9FR (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Incorporation (14 pages) |