CEC Europe Service Management Limited

Company Name	CEC Europe Service Management Limited
Directors	Stephen Gill and Mark Norman Lambton
Company Status	Dissolved
Company Number	04479441
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 12 months
Role	Managing Director
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Director Name	Mr Mark Norman Lambton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(2 years after company formation)
Appointment Duration	19 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Broadlands Close Bentley Farnham Surrey GU10 5LE

Secretary Name	Mr James Ormrod
Nationality	British
Status	Current
Appointed	14 October 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Director Name	Richard Jonathan Perkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clemenstone Court Clemenstone Cowbridge South Glamorgan CF71 7PZ Wales

Director Name	Mr Stephen John Rapicano
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silver Trees 37 White Hart Wood Sevenoaks Kent TN13 1RS

Director Name	Mr Lloyd Robinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	9 Brackley Road Heaton Chapel Stockport Cheshire SK4 2QT

Director Name	Mr David Wheeldon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Henby Way Thorpe St Andrew Norwich Norfolk NR7 0LD

Secretary Name	Mr Stephen John Rapicano
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silver Trees 37 White Hart Wood Sevenoaks Kent TN13 1RS

Director Name	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2006)
Role	Financial Director
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

Secretary Name	Jennifer Ann Morris
Nationality	American
Status	Resigned
Appointed	13 August 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2005)
Role	Lawyer
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfiled Buckinghamshire HP9 2JS

Director Name	Mr James Ormrod
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2006)
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 September 2007	Dissolved (1 page)
8 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Director resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: cain road bracknell berkshire RG12 1HN (1 page)
13 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Declaration of solvency (3 pages)
5 September 2006	New director appointed (2 pages)
14 August 2006	Return made up to 08/07/06; full list of members (7 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
4 July 2006	Secretary's particulars changed (1 page)
25 April 2006	Location of register of members (1 page)
17 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Full accounts made up to 30 June 2005 (11 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
9 August 2005	Full accounts made up to 30 June 2004 (11 pages)
5 August 2005	Return made up to 08/07/05; full list of members (7 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: cain road bracknell berkshire RG12 1HN (1 page)
13 August 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 30 June 2003 (12 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Return made up to 08/07/03; full list of members (7 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
12 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	New secretary appointed;new director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
4 December 2002	Ad 08/07/02--------- Â£ si [email protected]=49 Â£ ic 51/100 (2 pages)
4 December 2002	Ad 08/07/02--------- Â£ si [email protected]=50 Â£ ic 1/51 (2 pages)
4 December 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 82 saint john street london EC1M 4JN (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
8 July 2002	Incorporation (20 pages)

CEC Europe Service Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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