| Company Name | Certos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02885332 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1994(30 years, 3 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Grovedyke Limited |
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 | Angela Diamond |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 5 Wallbrook Woodford Road London E18 2EG |
| Secretary Name | Angela Diamond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 5 Wallbrook Woodford Road London E18 2EG |
| Director Name | Mr Anthony Toby Diamond |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wallbrook Woodford Road London E18 2EG |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 5 Walbrook Woodford Road London E18 2EG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,002 |
| Cash | £6 |
| Current Liabilities | £1,119 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2003 | Application for striking-off (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 11 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page) |
| 9 May 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 5 February 2001 | Return made up to 07/01/01; full list of members (5 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 26 January 2000 | Return made up to 07/01/00; full list of members (5 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 January 1999 | Return made up to 07/01/99; full list of members (5 pages) |
| 29 January 1999 | Director's particulars changed (1 page) |
| 29 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 51 malford grove south woodford london E18 2DY (1 page) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 February 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 March 1995 (1 page) |