CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED
Overview
| Company Name | CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01965861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXMIR LIMITED | Nov 27, 1985 | Nov 27, 1985 |
What are the latest accounts for CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thorsten Beer as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Willetts as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr William Shepherd as a director on Dec 31, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Willetts as a director on Dec 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Shepherd as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jennifer Anne Brierley as a secretary on Dec 31, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Lonsert as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Mark Bulmer as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Shepherd as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Smerdon as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jeffrey Mark Bulmer on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Who are the officers of CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 163214890001 | |||||||
| BEER, Thorsten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 172030260001 | |||||
| SHEPHERD, William | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | Great Britain | British | 162873980001 | |||||
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 166104290001 | |||||||
| BRIERLEY, Jennifer Anne | Secretary | 65 Ophelia Drive, Heathcote CV34 6XJ Warwick Warwickshire | British | 118563210001 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| EBRAHIMJEE, Mahmood | Secretary | 112 Wantage Road OX10 0LX Wallingford Oxfordshire | British | 2582770001 | ||||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| RILEY, Rodney Hardwicke | Secretary | 34 Sumatra Road West Hampstead NW6 1PU London | British | 9862630001 | ||||||
| SHEPHERD, William | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 162662850001 | |||||||
| SMERDON, Peter | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 16898700002 | ||||||
| SMERDON, Peter | Secretary | 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire | British | 16898700002 | ||||||
| BULMER, Jeffrey Mark | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 169439450001 | |||||
| DUNN, Stephen Roger | Director | 13 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | 57620050003 | ||||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | 8991780003 | |||||
| LLOYD, Allen John | Director | Yew House Freasley B78 2EY Tamworth Staffordshire | British | 2270630001 | ||||||
| LONSERT, Michael, Dr | Director | 8702 Zollikon Bergstrasse 38 Switzerland | German | 138435560001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| MISCHKE, Gerhard Viktor | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire | Germany | 62107000001 | ||||||
| OAKLEY, Stephen Edward | Director | 31 Barlings Road AL5 2AW Harpenden Hertfordshire | England | British | 438640001 | |||||
| POLLARD, John Fredrick | Director | 3 Friston Street SW6 3AS London | British | 6747790001 | ||||||
| RILEY, Rodney Hardwicke | Director | 34 Sumatra Road West Hampstead NW6 1PU London | British | 9862630001 | ||||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 16898700002 | |||||
| STEELE, Richard John | Director | 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire | England | British | 1415570001 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | 122881190001 | ||||||
| WARD, Michael Ashley | Director | Flat 603 Shad Thames SE1 2YL London | England | British | 114711020001 | |||||
| WILLETTS, Andrew John | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 120451550002 | |||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0