Company NameCereus Plc
Company StatusDissolved
Company Number04123465
CategoryPublic Limited Company
Incorporation Date7 December 2000(23 years, 3 months ago)
Dissolution Date16 January 2009 (15 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusClosed
Appointed13 December 2000(6 days after company formation)
Appointment Duration8 years, 1 month (closed 16 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2007(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 16 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Stephen Graham Richards
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2007(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 16 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Kyrle Road
London
SW11 6BB
Director NameClairmonte Erlin Bourne
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 July 2001)
RoleInvestment Banker
Correspondence Address3 Cromwell Road
Wimbledon
London
SW19 8LE
Director NameBasheer Buhari
Date of BirthJuly 1957 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed13 December 2000(6 days after company formation)
Appointment Duration2 years, 5 months (resigned 16 May 2003)
RoleBanker
Correspondence Address16-02
Queens Garden
9 Old Peak Road
Foreign
Hong Kong
Director NameRichard John Croydon
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 July 2001)
RoleChief Financial Officer
Correspondence Address19a Bisney Crest
55-57 Bisney Road
Pokfulam
Hong Kong
Director NameRobert Mantel
Date of BirthAugust 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed02 July 2001(6 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2003)
RoleChief Financial Officer
Correspondence Address16c Branksome Gardens
3 Tregunter Path
Mid-Lands
Hong-Kong
Foreign
Director NameWilhemus Johannes Van Groeningen
Date of BirthMarch 1970 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed02 July 2001(6 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 03 September 2007)
RoleBanker
Correspondence AddressRiesenberg 33
Pe De Meern
3453
The Netherlands
Director NameBeatrice Suzanne Marie Petit Dite Petit Yvelin
Date of BirthJuly 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed06 February 2003(2 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 September 2007)
RoleBank Employee
Correspondence AddressOmval 369
1096 Hr Amsterdam
Foreign
Director NamePauline Suk Chun Chong
Date of BirthJuly 1965 (Born 58 years ago)
NationalityChinese
StatusResigned
Appointed20 March 2003(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 July 2007)
RoleFinancial Controller
Correspondence AddressPh15b House 15 Forest Hill
31 Lo Fai Road
Tai Po
New Territories
Hong Kong
Director NameGeffrye Ian Parsons
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2004)
RoleBanker
Correspondence Address3b Kiu Sen Court
70 Conduit Road
Mid-Levels
Hong Kong
Director NameMaria Victoria Sanchez Terry
Date of BirthNovember 1965 (Born 58 years ago)
NationalityPhilippines
StatusResigned
Appointed01 January 2004(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 2005)
RoleBank Executive
Correspondence AddressHouse10
No 1 Shouson Hill Road East
Hong Kong
Foreign
Director NameJean-Francois Gillard
Date of BirthJune 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed01 December 2004(3 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2007)
RoleGeneral Manager
Correspondence AddressHouse 7 1 Shouson Hill East
Hong Kong
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address60 London Wall
London
EC2M 5TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2008Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007Appointment of a voluntary liquidator (1 page)
6 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 November 2007Declaration of solvency (3 pages)
24 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2007Director resigned (1 page)
12 October 2007New director appointed (3 pages)
12 October 2007New director appointed (3 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
13 December 2006Return made up to 07/12/06; full list of members (3 pages)
3 August 2006Full accounts made up to 31 December 2005 (17 pages)
7 February 2006Director's particulars changed (1 page)
8 December 2005Return made up to 07/12/05; full list of members (3 pages)
11 August 2005Director resigned (1 page)
22 June 2005Full accounts made up to 31 December 2004 (13 pages)
14 December 2004Return made up to 07/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 December 2004New director appointed (1 page)
10 December 2004Secretary resigned (1 page)
10 December 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
28 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004New director appointed (2 pages)
15 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
5 August 2003Full accounts made up to 31 December 2002 (13 pages)
12 June 2003Director resigned (1 page)
11 May 2003New director appointed (1 page)
18 April 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
13 December 2002Return made up to 07/12/02; full list of members (8 pages)
9 July 2002Full accounts made up to 31 December 2001 (13 pages)
2 January 2002Particulars of mortgage/charge (4 pages)
14 December 2001Return made up to 07/12/01; full list of members (7 pages)
8 October 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
21 January 2001New director appointed (2 pages)
5 January 2001Particulars of mortgage/charge (4 pages)
5 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
18 December 2000Director resigned (1 page)
18 December 2000New secretary appointed (2 pages)
18 December 2000Registered office changed on 18/12/00 from: 9 cheapside london EC2V 6AD (1 page)
18 December 2000Ad 13/12/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
18 December 2000Director resigned (1 page)
14 December 2000Certificate of authorisation to commence business and borrow (1 page)
14 December 2000Application to commence business (2 pages)