| Company Name | Cebex Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347636 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
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 | Peter Andrew Cruddas |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Much Hadham Hall High Street Much Hadham Hertfordshire SG10 6BZ |
| Director Name | Benjamin Simon Fisher |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53b Linden Mansions Hornsey Lane Highgate London N6 5LF |
| Director Name | Terence Martin Johnston |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a Ladbroke Gardens London W11 2PT |
| Secretary Name | Benjamin Simon Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 53b Linden Mansions Hornsey Lane Highgate London N6 5LF |
| Secretary Name | Mr Thomas Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bundoran Cottage Vicarage Lane Laleham Staines Middlesex TW18 1UE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2000 | Return made up to 08/04/99; full list of members
|
| 12 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 12 February 1999 | Resolutions
|
| 22 September 1998 | Resolutions
|
| 9 June 1998 | Registered office changed on 09/06/98 from: 11 old jewry london EC2R 8DU (1 page) |
| 18 May 1998 | Return made up to 08/04/98; full list of members
|
| 18 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 24 April 1997 | Nc inc already adjusted 08/04/97 (1 page) |
| 24 April 1997 | Ad 08/04/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 April 1997 | Resolutions
|
| 15 April 1997 | Secretary resigned (1 page) |