Cervello Limited

Company Name	Cervello Limited
Company Status	Dissolved
Company Number	05641669
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	23 July 2010 (13 years, 9 months ago)

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 Lindsay Hamilton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(7 months after company formation)
Appointment Duration	4 years (closed 23 July 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	44 Park Road Edinburgh Midlothian EH6 4LD Scotland

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 July 2010)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Mr Keith George Hutton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Khyber Cottage Mugdock Glasgow Lanarkshire G62 8EN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	12 January 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 23 July 2010)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Ewan Fairweather
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Brookwater Drive Shipley Bradford West Yorkshire BD18 1PY

Director Name	Dr Dan Oliver
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British Uk
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Miller Way Great Cambourne Cambridgeshire CB3 6FJ

Secretary Name	Ewan Fairweather
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Brookwater Drive Shipley Bradford West Yorkshire BD18 1PY

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
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	-£320,339
Cash	£27,628
Current Liabilities	£289,547

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 July 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2009	Appointment of a voluntary liquidator (1 page)
21 July 2009	Appointment of a voluntary liquidator (1 page)
21 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from regent house 316 beulah hill upper norwood london SE19 3HF (1 page)
27 March 2009	Registered office changed on 27/03/2009 from regent house 316 beulah hill upper norwood london SE19 3HF (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
23 January 2008	Return made up to 01/12/07; full list of members (3 pages)
23 January 2008	Return made up to 01/12/07; full list of members (3 pages)
23 December 2007	New director appointed (4 pages)
23 December 2007	New director appointed (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: adambrae house, 6 miller way great cambounre cambridge cambridgeshire CB3 6FJ (1 page)
14 April 2007	Registered office changed on 14/04/07 from: adambrae house, 6 miller way great cambounre cambridge cambridgeshire CB3 6FJ (1 page)
6 February 2007	Return made up to 01/12/06; full list of members (7 pages)
6 February 2007	Return made up to 01/12/06; full list of members (7 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	Secretary resigned;director resigned (1 page)
1 December 2005	Incorporation (18 pages)
1 December 2005	Incorporation (18 pages)

Cervello Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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