CEC Europe Cornerstone Limited

Company Name	CEC Europe Cornerstone Limited
Company Status	Dissolved
Company Number	05389131
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Chris Hartley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Managing Director
Correspondence Address	The Lilacs 3 Shrewsbury Road Edgmond Newport Salop TF10 8HT

Director Name	Simon Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Publisher
Correspondence Address	Grove Cottages 106 Coverts Road Claygate Surrey KT10 0LJ

Director Name	Mr Stephen John Rapicano
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silver Trees 37 White Hart Wood Sevenoaks Kent TN13 1RS

Secretary Name	Richard Jonathan Perkins
Nationality	British
Status	Current
Appointed	11 March 2005(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	Richard Jonathan Perkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(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	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(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	11 March 2005(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Registered Address	Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

28 June 2007	Dissolved (1 page)
28 March 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 July 2006	Registered office changed on 03/07/06 from: oak house 39-41 the parade claygate surrey KT10 0DT (1 page)
28 June 2006	Statement of affairs (7 pages)
28 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2006	Appointment of a voluntary liquidator (1 page)
18 April 2006	Return made up to 11/03/06; full list of members (3 pages)
18 April 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
6 July 2005	Ad 11/03/05--------- Â£ si [email protected]=20 Â£ ic 80/100 (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (3 pages)
26 April 2005	New director appointed (2 pages)
22 April 2005	Ad 11/03/05--------- Â£ si [email protected]=79 Â£ ic 1/80 (2 pages)
22 April 2005	New director appointed (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: 82 st john street london EC1M 4JN (1 page)
12 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 March 2005	Incorporation (20 pages)

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