| Company Name | Certos Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01992428 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1986(38 years, 2 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Andrew Colin Shupick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Andrew Colin Shupick |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Anthony Toby Diamond |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 51 Malford Grove London E18 2DY |
| Director Name | Mr John McLaren Davidson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Station Road Dullingham Newmarket Suffolk CB8 9UP |
Location
| Registered Address | Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 1999 | Return made up to 23/08/98; no change of members
|
| 16 March 1998 | Registered office changed on 16/03/98 from: 7TH floor city gate house 399-425 eastern avenue gants hill ilford essex IG2 6LR (1 page) |
| 20 August 1997 | Return made up to 23/08/97; no change of members (5 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 29 November 1996 | Return made up to 23/08/96; full list of members
|
| 30 August 1996 | Return made up to 19/10/95; no change of members
|
| 30 August 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |