| Company Name | C.E.P. Sales Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060668 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Leslie Saunders |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Machine Sales |
| Country of Residence | England |
| Correspondence Address | 7 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA |
| Secretary Name | Mrs Angela Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(9 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 25 January 2011) |
| Role | Administration |
| Correspondence Address | 54 Fuller Close Bushey Herts WD23 4JD |
| Secretary Name | Claire Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Argyle House 310 Richmond Road East Twickenham Middlesex TW1 2PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 54 Fuller Close Bushey Herts WD23 4JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2010 | Registered office address changed from 7 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 7 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 November 2010 (2 pages) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 29 May 2010 | Secretary's details changed for Angela Saunders on 1 October 2009 (1 page) |
| 29 May 2010 | Secretary's details changed for Angela Saunders on 1 October 2009 (1 page) |
| 29 May 2010 | Director's details changed for Mr Michael Leslie Saunders on 1 October 2009 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Michael Leslie Saunders on 1 October 2009 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Michael Leslie Saunders on 1 October 2009 (2 pages) |
| 29 May 2010 | Secretary's details changed for Angela Saunders on 1 October 2009 (1 page) |
| 15 February 2010 | Current accounting period shortened from 30 September 2010 to 31 July 2010 (2 pages) |
| 15 February 2010 | Current accounting period shortened from 30 September 2010 to 31 July 2010 (2 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 3 hamlet close bricket wood st albans herts AL2 3PP (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 3 hamlet close bricket wood st albans herts AL2 3PP (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 June 2008 | Return made up to 30/04/08; no change of members
|
| 3 June 2008 | Return made up to 30/04/08; no change of members
|
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 27 elm walk radlett hertfordshire WD7 8DP (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 27 elm walk radlett hertfordshire WD7 8DP (2 pages) |
| 18 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 30/04/05; full list of members
|
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 21 minister court frogmore hertfordshire AL2 2NF (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 21 minister court frogmore hertfordshire AL2 2NF (1 page) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 3 links drive radlett hertfordshire WD7 8BD (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 3 links drive radlett hertfordshire WD7 8BD (1 page) |
| 20 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 30/04/04; full list of members
|
| 26 September 2003 | Registered office changed on 26/09/03 from: 3 ashmeads court porters park drive shenley hertfordshire WD7 9JU (1 page) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 3 ashmeads court porters park drive shenley hertfordshire WD7 9JU (1 page) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 30/04/02; full list of members
|
| 17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 16 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 30/04/01; full list of members
|
| 11 January 2001 | Registered office changed on 11/01/01 from: 1 oakridge avenue radlett hertfordshire WD7 8EN (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: 1 oakridge avenue radlett hertfordshire WD7 8EN (1 page) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 2 July 1999 | Amended full accounts made up to 30 September 1998 (7 pages) |
| 2 July 1999 | Amended full accounts made up to 30 September 1998 (7 pages) |
| 28 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 28 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 21 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 23 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 23 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 29 April 1998 | Return made up to 30/04/98; change of members (6 pages) |
| 29 April 1998 | Return made up to 30/04/98; change of members (6 pages) |
| 28 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 21 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 26 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 12 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 12 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 20 September 1995 | Director resigned (1 page) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 7 granaro bus.centre bunns lane london. NW7 2BQ. (1 page) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 7 granaro bus.centre bunns lane london. NW7 2BQ. (1 page) |
| 24 May 1995 | Incorporation (30 pages) |