| Company Name | CEE Marketing Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416862 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
| Previous Name | 4E Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Thomas Cordwell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Jersey |
| Correspondence Address | Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2006(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 December 2009) |
| Correspondence Address | Suite 100 11 St James's Place London SW1A 1NP |
| Director Name | Mr Peter James Nicolle |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Chartered Banker |
| Country of Residence | Jesey |
| Correspondence Address | Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA |
| Director Name | Mrs Jane Anne Hurley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 May 2005) |
| Role | Chartered Secretary |
| Country of Residence | Channel Islands |
| Correspondence Address | Montpelier Rue Au Chevre Gorey Grouville Jersey Channel Islands JE3 9GG |
| Director Name | Denis Jean Paul Therezien |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 September 2005) |
| Role | Chart Certif Accountant |
| Correspondence Address | La Mare La Rue Du Douet Trinity Jersey Channel Islands JE3 5FU |
| Director Name | Stephen Andrew Morgan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 April 2006) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 19 De Montfort Crescent Great Union Road, St Helier Jersey JE2 3BW |
| Secretary Name | Minerva Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | PO Box 218 45-45 La Motte Street St Helier Jersey JE4 8SD |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 24 April 2006) |
| Correspondence Address | Suite 100 11 St James's Place London SW1A 1NP |
Location
| Registered Address | Suite 100 11 St James's Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,945 |
| Cash | £372 |
| Current Liabilities | £6,319 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2009 | Application for striking-off (1 page) |
| 20 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 April 2008 | Return made up to 07/04/08; no change of members (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 May 2007 | Return made up to 07/04/07; full list of members (7 pages) |
| 15 May 2007 | New secretary appointed (1 page) |
| 28 April 2007 | New secretary appointed (1 page) |
| 28 April 2007 | Secretary resigned (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 August 2006 | Company name changed 4E consulting LIMITED\certificate issued on 24/08/06 (2 pages) |
| 30 May 2006 | Return made up to 07/04/06; full list of members
|
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 7 October 2005 | New director appointed (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 28 April 2005 | New director appointed (3 pages) |
| 28 April 2005 | New director appointed (3 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New director appointed (3 pages) |