| Company Name | Ce UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201836 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Andrew Davis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 September 2003(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 May 2005) |
| Role | Businessman |
| Correspondence Address | Krumbacher Strasse 2 Munich 80798 Foreign |
| Director Name | Michael Wood |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 September 2003(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 May 2005) |
| Role | Businessman |
| Correspondence Address | Elizabeth Strasse 30 Munich 80796 Foreign |
| Secretary Name | Mr Elton Shane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Pickford Road Markyate St. Albans Hertfordshire AL3 8RL |
| Director Name | Howard Michael Conroy |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Bridle Close East Tisted Alton Hampshire GU34 3QQ |
| Director Name | Brigitte Jeanne Hunt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Director-General Manager |
| Correspondence Address | 2 Bridle Close East Tisted Alton Hampshire GU34 3QQ |
| Director Name | Erich Johann Lejeune |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | Westfalenstrasse 4 Munchen D80805 |
| Secretary Name | Mr Peter Arthur Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 11 Waterloo Place London SW1Y 4AU |
|---|---|
| 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
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2004 | Application for striking-off (1 page) |
| 15 November 2004 | Resolutions
|
| 15 November 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 November 2004 | Application for reregistration from PLC to private (1 page) |
| 15 November 2004 | Re-registration of Memorandum and Articles (11 pages) |
| 19 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: sentinel house peasholme green york YO1 7PB (1 page) |
| 19 September 2003 | New director appointed (1 page) |
| 19 September 2003 | New secretary appointed (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Resolutions
|
| 19 September 2003 | New director appointed (1 page) |
| 21 May 2003 | Return made up to 19/04/03; full list of members
|
| 12 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 11 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 12 November 2002 | Full accounts made up to 30 June 2002 (15 pages) |
| 18 September 2002 | Resolutions
|
| 18 September 2002 | Ad 02/09/02--------- £ si 300000@1=300000 £ ic 50000/350000 (2 pages) |
| 18 September 2002 | Nc inc already adjusted 02/09/02 (1 page) |
| 3 July 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 19 July 2001 | Ad 02/05/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 May 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 May 2001 | Application to commence business (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |