| Company Name | Cerulli Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04010135 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 10 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kurt Alan Cerulli |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United States |
| Correspondence Address | 317 Marlborough Street Boston 02116 Mass Usa Foreign |
| Director Name | Benjamin Fleming Phillips |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 June 2004) |
| Role | Managing Director |
| Correspondence Address | 255 Massachusetts Avenue Apartment 802 Boston Ma 02115 United States |
| Director Name | Thomas Marsh |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2001(9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 June 2004) |
| Role | Senior Analyst |
| Correspondence Address | 82 Corbidge Court Millennium Quay Greenwich London SE8 3ET |
| Secretary Name | Mrs Lisa Bourton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Carterhatch Lane Enfield Middlesex EN1 4AL |
| Director Name | Andrew Guillette |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2003(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 June 2004) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 83 North Main Street Sherborn Ma 017770 United States |
| Secretary Name | Thomas Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Plate House Burrells Wharf Squar London E14 3TH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Alliots 9 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2004 | Application for striking-off (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 40 lime street london EC3M 7AW (1 page) |
| 14 May 2003 | Return made up to 15/05/03; full list of members
|
| 12 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 March 2003 | New director appointed (2 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members
|
| 12 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 July 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2001 | Return made up to 23/05/01; full list of members
|
| 29 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 120 old broad street london EC2N 1AR (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: suite 311 120 old broad street london EC2N 1AR (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 26 July 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Ad 19/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2000 | Incorporation (14 pages) |