Cetec Projects Limited

Company Name	Cetec Projects Limited
Company Status	Dissolved
Company Number	04489836
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Speed 9248 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadsworth 4 Hare Lane Claygate Esher Surrey KT10 9BS

Director Name	Mr David Charles Kendall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2004)
Role	Engineer
Correspondence Address	Laurel Cottage Loosehanger Redlynch Salisbury Wiltshire SP5 2PS

Secretary Name	Gary Richard Smith
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	2 Cressy House London SW13 0HZ

Director Name	Anthony Marchant
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2004)
Role	Engineer
Correspondence Address	Roundelay House Chawleigh Chulmleigh Devon EX18 7HT

Secretary Name	Mr David Charles Kendall
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2004)
Role	Engineer
Correspondence Address	Laurel Cottage Loosehanger Redlynch Salisbury Wiltshire SP5 2PS

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	125 Selby Road West Bridgford Nottinghamshire NG2 7BB

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year, 6 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(1 year, 6 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(1 year, 6 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(3 years, 11 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(6 years, 3 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(6 years, 3 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(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Accounts

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

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2010	Application to strike the company off the register (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
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)
7 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 1 (4 pages)
7 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 1 (4 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
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)
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)
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)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
8 May 2009	Appointment Terminated Director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
8 May 2009	Appointment Terminated Secretary denis connery (1 page)
8 May 2009	Appointment terminated secretary denis connery (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (12 pages)
23 December 2008	Full accounts made up to 30 June 2008 (12 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 denis connery (1 page)
12 November 2008	Appointment Terminated Director denis connery (1 page)
7 August 2008	Return made up to 23/06/08; full list of members (3 pages)
7 August 2008	Return made up to 23/06/08; full list of members (3 pages)
8 January 2008	Full accounts made up to 30 June 2007 (12 pages)
8 January 2008	Full accounts made up to 30 June 2007 (12 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
21 September 2007	Return made up to 23/06/07; full list of members (2 pages)
21 September 2007	Return made up to 23/06/07; full list of members (2 pages)
7 January 2007	Full accounts made up to 30 June 2006 (14 pages)
7 January 2007	Full accounts made up to 30 June 2006 (14 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 23/06/06; full list of members (2 pages)
26 July 2006	Return made up to 23/06/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
28 June 2005	Return made up to 23/06/05; full list of members (3 pages)
28 June 2005	Return made up to 23/06/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
3 May 2005	Full accounts made up to 30 June 2004 (12 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)
29 January 2004	New director appointed (2 pages)
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	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
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	Registered office changed on 29/01/04 from: coopers house the horsefair romsey hampshire SO51 8JZ (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 November 2003	Accounts made up to 31 March 2003 (2 pages)
31 July 2003	Return made up to 18/07/03; full list of members (7 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Return made up to 18/07/03; full list of members (7 pages)
20 May 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
11 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
16 April 2003	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (3 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Memorandum and Articles of Association (16 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Memorandum and Articles of Association (16 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
31 July 2002	Company name changed speed 9248 LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed speed 9248 LIMITED\certificate issued on 31/07/02 (2 pages)
18 July 2002	Incorporation (18 pages)
18 July 2002	Incorporation (18 pages)

Cetec Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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