Cell Engineering Limited

02282799

Company Name	Cell Engineering Limited
Company Status	Dissolved
Company Number	02282799
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John William Jarvis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 14 September 1999)
Role	Sales Agent
Correspondence Address	3 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Gerald Charles Overy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	35 Heather Dale Road West Ewell Epsom Surrey KT19 9QS

Secretary Name	John William Jarvis
Nationality	British
Status	Closed
Appointed	31 December 1998(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 September 1999)
Role	Company Director
Correspondence Address	3 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Thomas Joseph Rozee
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 August 1991)
Role	Sales Agent
Correspondence Address	Orion 27 Broadstrood Loughton Essex IG10 2SB

Secretary Name	Mr Keith Ian Fraser
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brookside Billericay Essex CM11 1DS

Director Name	Mr Keith Ian Fraser
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	22 Brookside Billericay Essex CM11 1DS

Secretary Name	Edward David Butler
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	125 Penshurst Avenue Blackfen Sidcup Kent DA15 9EZ

Location

Registered Address	Suite 8 Essex House Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999	Application for striking-off (1 page)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
1 June 1998	Return made up to 01/05/98; full list of members (6 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 June 1997	Return made up to 01/05/97; full list of members (6 pages)
15 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 June 1996	Return made up to 01/05/96; full list of members (6 pages)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 June 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary resigned (20 pages)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

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