| Company Name | Certain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02183318 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1987(36 years, 6 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Esther Jane Doel James |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 25 November 2008) |
| Role | Computer Consultant |
| Correspondence Address | 101 Main Road Hursley Winchester Hampshire SO21 2JY |
| Director Name | Mr Gilbert George Doel James |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 25 November 2008) |
| Role | Graphic Designer |
| Correspondence Address | 101 Main Road Hursley Winchester Hampshire SO21 2JY |
| Secretary Name | Mrs Esther Jane Doel James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 25 November 2008) |
| Role | Computer Consultant |
| Correspondence Address | 101 Main Road Hursley Winchester Hampshire SO21 2JY |
| Secretary Name | Mrs Irene Elisabeth Crosbie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 June 1994) |
| Role | Company Director |
| Correspondence Address | 9 Park Drive North Harrow Harrow Middlesex HA2 7LT |
Location
| Registered Address | B & M Dobkin Office 4 3rd Floor, Knight House 29-31 East Barnet Road, New Barnet, Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120 |
| Gross Profit | £13 |
| Net Worth | -£26,597 |
| Current Liabilities | £27,507 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2008 | Application for striking-off (1 page) |
| 4 May 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: office 4, 3RD floor, knight house, 29-31 east barnet road new barnet herts EN4 8RN (1 page) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 101 hursley winchester hampshire SO21 2JY (1 page) |
| 25 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 21 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 20 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 1 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 28 March 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 31 October 2000 (7 pages) |
| 16 November 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 16 May 2000 | Return made up to 04/04/00; full list of members
|
| 13 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 31 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 21 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: clarendon house hyde street winchester hampshire SO23 7DX (1 page) |
| 27 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 23 May 1997 | Return made up to 04/04/97; no change of members
|
| 16 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |