C E Ball & Partners Limited

Company Name	C E Ball & Partners Limited
Company Status	Dissolved
Company Number	01548014
Category	Private Limited Company
Incorporation Date	2 March 1981(43 years, 2 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)
Previous Names	C.S. Project Consultants Limited and Cyril Sweett Project Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Louise Susanne Cooke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2016(35 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr David Anthony Isaacs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2016(35 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Sandra Hogg
Status	Closed
Appointed	07 September 2016(35 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 31 January 2017)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1997)
Role	Quantity Surveyor
Correspondence Address	27 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Mr Anthony John Charles Worrall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Project Manager
Correspondence Address	22 Fitzjames Avenue Croydon Surrey CR0 5DH

Director Name	Mr Raymond Wheeler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1997)
Role	Project Manager
Correspondence Address	Hale Hill Farm Vines Cross Heathfield East Sussex TN21 9AS

Director Name	Mr Dean Leslie Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1997)
Role	Quantity Surveyor
Correspondence Address	45 Cedar Avenue Hazlemere High Wycombe Buckinghamshire HP15 7EA

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 01 October 2009)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ

Director Name	Mr Ronald William Clarke
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 May 1991)
Role	Charterd Quantity Surveyor
Correspondence Address	1 Links Brow Fetcham Leatherhead Surrey KT22 9DU

Director Name	Mr David John Baker-Falkner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Project Manager
Correspondence Address	87 Broad Lane Hampton Middlesex TW12 3BQ

Secretary Name	Mr William Frederick Cecil Swann
Nationality	British
Status	Resigned
Appointed	30 March 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	143 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Robert Arthur Danks
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1995)
Role	Project Manager
Correspondence Address	31 The Crescent Barnes London SW13 0NN

Director Name	Alan Graham Sapsworth Griffith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1997)
Role	Project Management
Correspondence Address	The Old Laundry Moreton Paddox Moreton Morrell Warwickshire CV35 9BU

Secretary Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mr William Alexander Heaney
Nationality	British
Status	Resigned
Appointed	14 December 1994(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Secretary Name	Donald Angus Palmer
Nationality	British
Status	Resigned
Appointed	14 December 1994(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 1 155 Auckland Road London SE19 2RH

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(16 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(16 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(16 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 December 2009)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(17 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	30 June 1998(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	James Patrick Murray
Nationality	British
Status	Resigned
Appointed	29 September 2003(22 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Miss Francesca Joanne Wilson
Nationality	British
Status	Resigned
Appointed	01 June 2009(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2011)
Role	Chartered Secretary
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Dean Leslie Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(28 years, 7 months after company formation)
Appointment Duration	5 years (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Derek Ronald Pitcher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Douglas Alexander Drysdale McCormick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(34 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Contact

Website	cyrilsweett.com

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Cyril Sweett Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (3 pages)
3 November 2016	Application to strike the company off the register (3 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
9 September 2016	Appointment of Sandra Hogg as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016 (1 page)
9 September 2016	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016 (1 page)
9 September 2016	Appointment of Mr David Anthony Isaacs as a director on 5 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Louise Susanne Cooke as a director on 5 September 2016 (2 pages)
9 September 2016	Appointment of Sandra Hogg as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016 (1 page)
9 September 2016	Appointment of Mr David Anthony Isaacs as a director on 5 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Louise Susanne Cooke as a director on 5 September 2016 (2 pages)
9 September 2016	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 December 2015	Termination of appointment of Derek Ronald Pitcher as a director on 3 November 2015 (1 page)
1 December 2015	Termination of appointment of Derek Ronald Pitcher as a director on 3 November 2015 (1 page)
1 December 2015	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 30 November 2015 (2 pages)
1 December 2015	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 30 November 2015 (2 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 February 2015	Resolutions RES13 ‐ Company accounts 05/02/2015 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
9 October 2014	Appointment of Mr Derek Ronald Pitcher as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Derek Ronald Pitcher as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 (1 page)
9 October 2014	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 (1 page)
9 October 2014	Appointment of Mr Derek Ronald Pitcher as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 (1 page)
1 January 2014	Termination of appointment of Christopher Goscomb as a director (1 page)
1 January 2014	Appointment of Mr Patrick Malcolm Mann Sinclair as a director (2 pages)
1 January 2014	Termination of appointment of Christopher Goscomb as a director (1 page)
1 January 2014	Appointment of Mr Patrick Malcolm Mann Sinclair as a director (2 pages)
2 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 March 2011	Termination of appointment of Francesca Wilson as a secretary (1 page)
4 March 2011	Termination of appointment of Francesca Wilson as a secretary (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 December 2009	Termination of appointment of Michael Gibbons as a director (1 page)
8 December 2009	Termination of appointment of Michael Gibbons as a director (1 page)
29 October 2009	Director's details changed for Michael David Gibbons on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael David Gibbons on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Miss Francesca Joanne Wilson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Christopher Roderick John Goscomb on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Miss Francesca Joanne Wilson on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Christopher Roderick John Goscomb on 29 October 2009 (2 pages)
14 October 2009	Appointment of Mr Dean Leslie Webster as a director (2 pages)
14 October 2009	Appointment of Mr Dean Leslie Webster as a director (2 pages)
12 October 2009	Termination of appointment of Francis Ives as a director (1 page)
12 October 2009	Termination of appointment of Francis Ives as a director (1 page)
2 June 2009	Appointment terminated secretary james murray (1 page)
2 June 2009	Secretary appointed miss francesca joanne wilson (1 page)
2 June 2009	Appointment terminated secretary james murray (1 page)
2 June 2009	Secretary appointed miss francesca joanne wilson (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 January 2009	Appointment terminated director michael kemsley (1 page)
21 January 2009	Director appointed mr christopher roderick john goscomb (2 pages)
21 January 2009	Director appointed mr christopher roderick john goscomb (2 pages)
21 January 2009	Appointment terminated director michael kemsley (1 page)
20 January 2009	Return made up to 01/10/08; full list of members (4 pages)
20 January 2009	Return made up to 01/10/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 October 2007	Return made up to 01/10/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 December 2006	Return made up to 01/10/06; full list of members (2 pages)
7 December 2006	Return made up to 01/10/06; full list of members (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 November 2004	Return made up to 01/10/04; full list of members (7 pages)
2 November 2004	Return made up to 01/10/04; full list of members (7 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
24 November 2003	Return made up to 01/10/03; full list of members (7 pages)
24 November 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	Secretary resigned (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2002	Full accounts made up to 30 June 2001 (7 pages)
18 March 2002	Full accounts made up to 30 June 2001 (7 pages)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 October 2001	Return made up to 01/10/01; full list of members (7 pages)
26 October 2001	Return made up to 01/10/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
1 November 2000	Return made up to 01/10/00; full list of members (7 pages)
1 November 2000	Return made up to 01/10/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
19 January 2000	Company name changed cyril sweett project consultants LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed cyril sweett project consultants LIMITED\certificate issued on 20/01/00 (2 pages)
26 October 1999	Return made up to 01/10/99; full list of members (7 pages)
26 October 1999	Return made up to 01/10/99; full list of members (7 pages)
1 December 1998	Full accounts made up to 30 June 1998 (7 pages)
1 December 1998	Full accounts made up to 30 June 1998 (7 pages)
16 October 1998	Return made up to 01/10/98; no change of members (8 pages)
16 October 1998	Return made up to 01/10/98; no change of members (8 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
8 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 54 brook street london W1A 2BU (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 54 brook street london W1A 2BU (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
5 March 1998	Full accounts made up to 30 June 1997 (7 pages)
5 March 1998	Full accounts made up to 30 June 1997 (7 pages)
2 November 1997	Return made up to 01/10/97; full list of members (9 pages)
2 November 1997	Return made up to 01/10/97; full list of members (9 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (11 pages)
3 May 1997	Full accounts made up to 30 June 1996 (11 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
26 July 1996	New secretary appointed (1 page)
26 July 1996	New secretary appointed (1 page)
26 July 1996	Secretary resigned (1 page)
26 July 1996	Secretary resigned (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (15 pages)
2 May 1996	Full accounts made up to 30 June 1995 (15 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
20 November 1995	Return made up to 06/11/95; full list of members (20 pages)
20 November 1995	Return made up to 06/11/95; full list of members (20 pages)
9 November 1995	Return made up to 01/10/95; no change of members (16 pages)
9 November 1995	Return made up to 01/10/95; no change of members (16 pages)
24 July 1995	Return made up to 30/06/95; no change of members (18 pages)
24 July 1995	Return made up to 30/06/95; no change of members (18 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

C E Ball & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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