Cecil Investments Limited

Company Name	Cecil Investments Limited
Directors	John Leonard Avery and Robert Arthur Careless
Company Status	Dissolved
Company Number	00604135
Category	Private Limited Company
Incorporation Date	7 May 1958(66 years ago)
Previous Name	Exelvia Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(44 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(47 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 George Street Mansions 147 George Street London W1H 5LB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Current
Appointed	14 September 1992(34 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr John Barry Kettel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(34 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 February 1993)
Role	Litigation Manager Charter Consolidatedplc
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(34 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(34 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2005)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£28,471,000
Current Liabilities	£31,944,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2007	Dissolved (1 page)
3 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2006	Appointment of a voluntary liquidator (1 page)
6 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2006	Declaration of solvency (3 pages)
2 November 2006	Return made up to 14/09/06; full list of members (5 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
28 December 2005	Nc inc already adjusted 16/12/05 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Ad 16/12/05--------- Â£ si [email protected]=1426850 Â£ ic 25000/1451850 (2 pages)
19 October 2005	Return made up to 14/09/05; no change of members (4 pages)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Return made up to 14/09/04; no change of members (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
26 September 2003	Return made up to 14/09/03; full list of members (6 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
19 September 2002	Return made up to 14/09/02; full list of members (4 pages)
5 May 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
24 September 2001	Return made up to 14/09/01; full list of members (5 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2000	Return made up to 14/09/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (10 pages)
16 September 1999	Return made up to 14/09/99; no change of members (5 pages)
25 March 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1998	Auditor's resignation (1 page)
17 September 1998	Return made up to 14/09/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1997	Director's particulars changed (1 page)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 January 1997	Company name changed exelvia finance LIMITED\certificate issued on 08/01/97 (2 pages)
13 December 1996	Director's particulars changed (1 page)
2 October 1996	Return made up to 14/09/96; no change of members (5 pages)
3 October 1995	Return made up to 14/09/95; full list of members (14 pages)
3 April 1995	Full accounts made up to 31 December 1994 (8 pages)
15 April 1991	Full accounts made up to 31 March 1990 (14 pages)
13 March 1990	Full accounts made up to 31 March 1989 (10 pages)
23 February 1989	Full accounts made up to 31 March 1988 (10 pages)
16 February 1988	Full accounts made up to 31 March 1987 (10 pages)
12 September 1986	Full accounts made up to 31 March 1986 (11 pages)
12 June 1986	Annual return made up to 25/06/86 (4 pages)
6 September 1985	Accounts made up to 31 March 1985 (11 pages)
6 September 1985	Annual return made up to 26/08/85 (6 pages)
29 August 1984	Accounts made up to 31 March 1984 (10 pages)

Cecil Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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