| Company Name | CECS Resolutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001240 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1986(38 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | Connaught Executive Career Services Ltd |
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 Jack Hyde Blake |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 August 2008) |
| Role | Outplace Consultant |
| Correspondence Address | Garden Flat 49 Netherhall Gardens London NW3 5RJ |
| Director Name | Mrs Marie Rose Hyde-Blake |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 49 Netherhall Gardens London NW3 5RJ |
| Secretary Name | Mrs Marie Rose Hyde-Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 49 Netherhall Gardens London NW3 5RJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Statement of affairs (5 pages) |
| 17 October 2005 | Company name changed connaught executive career servi ces LTD\certificate issued on 17/10/05 (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: linen hall 162-168 regent street london W1B 5TE (1 page) |
| 14 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 3 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 32 savile row london W1S 3PY (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 2 October 2003 | Return made up to 17/09/03; full list of members
|
| 16 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 October 1999 | Return made up to 17/09/99; no change of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 November 1998 | Amended accounts made up to 31 December 1997 (10 pages) |
| 26 November 1998 | Return made up to 31/10/98; full list of members
|
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 November 1995 | Return made up to 31/10/95; full list of members
|
| 29 March 1995 | Registered office changed on 29/03/95 from: allen tully & co 113 station road sidcup kent DA15 7AJ (1 page) |
| 18 March 1986 | Incorporation (17 pages) |
| 18 March 1986 | Certificate of incorporation (1 page) |