| Company Name | C.I.S.E. North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987649 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Thomas Doyle |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 264 Manchester Road Warrington WA1 3RB |
| Secretary Name | Susan Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Carmarthen Close Callands Warrington WA5 5UU |
| Secretary Name | Ms Tatiana Noelle Elizabeth Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 August 2013) |
| Role | Civil Engineer |
| Correspondence Address | 32 Ridgewood Drive Sutton St. Helens Merseyside WA9 3XT |
Location
| Registered Address | 1st Floor, 264 Manchester Road Warrington WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | Martin Doyle 60.00% Ordinary A |
|---|---|
| 40 at £1 | Martin Doyle 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48 |
| Cash | £3 |
| Current Liabilities | £6,332 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Director's details changed for Mr Martin Thomas Doyle on 7 August 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mr Martin Thomas Doyle on 7 August 2013 (2 pages) |
| 3 August 2013 | Termination of appointment of Tatiana Noelle Elizabeth Jones as a secretary on 3 August 2013 (1 page) |
| 3 August 2013 | Termination of appointment of Tatiana Noelle Elizabeth Jones as a secretary on 3 August 2013 (1 page) |
| 5 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 January 2012 | Director's details changed for Mr Martin Thomas Doyle on 1 December 2011 (2 pages) |
| 22 January 2012 | Director's details changed for Mr Martin Thomas Doyle on 1 December 2011 (2 pages) |
| 22 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 22 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 12 July 2010 (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 5 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Director's details changed for Mr Martin Thomas Doyle on 4 December 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Director's details changed for Mr Martin Thomas Doyle on 4 December 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 June 2009 | Appointment terminated secretary susan doyle (1 page) |
| 24 June 2009 | Secretary appointed ms tatiana noelle elizabeth jones (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 January 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 January 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 10 January 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 28 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 27 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 7 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 October 2000 | (6 pages) |
| 16 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 9 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 16 September 1998 | (7 pages) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 1 October 1997 | (6 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 28 carmarthen close callands warrington WA5 5UU (1 page) |
| 23 September 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 23 September 1997 | Return made up to 07/11/95; full list of members (7 pages) |
| 17 July 1996 | (6 pages) |
| 7 November 1994 | Incorporation (14 pages) |