Company NameCET Investments Limited
Company StatusDissolved
Company Number04648513
CategoryPrivate Limited Company
Incorporation Date27 January 2003(21 years, 3 months ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)
Previous NamePinco 1877 Limited

Business Activity

Section CManufacturing
SIC 2612Shaping & process of flat glass
SIC 23120Shaping and processing of flat glass

Directors

Director NameMr Ian Kirkham
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(11 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2006)
RoleCompany Director
Correspondence Address106 Windingbrook Lane
Collingtree Park
Northampton
Northamptonshire
NN4 0XN
Director NameMr Bryan Stock
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(11 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Secretary NameMr Bryan Stock
NationalityBritish
StatusClosed
Appointed09 January 2004(11 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed27 January 2003(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed27 January 2003(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressGround Floor Cypress House
3 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
14 September 2005Application for striking-off (1 page)
19 May 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
19 May 2005Accounts for a dormant company made up to 31 January 2004 (1 page)
4 February 2005Return made up to 27/01/05; full list of members (7 pages)
2 March 2004Compulsory strike-off action has been discontinued (1 page)
28 February 2004Return made up to 27/01/04; full list of members (5 pages)
28 February 2004Location of register of members (1 page)
28 January 2004Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
18 January 2004New secretary appointed;new director appointed (2 pages)
18 January 2004New director appointed (2 pages)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
20 February 2003Secretary resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Registered office changed on 20/02/03 from: 1 park row leeds LS1 5AB (1 page)
11 February 2003Company name changed pinco 1877 LIMITED\certificate issued on 11/02/03 (2 pages)
27 January 2003Incorporation (17 pages)