| Company Name | Cestria Architects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381592 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Antony Peter Ratcliff |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 31 December 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5 Spath Lane Handforth Wilmslow Stockport Cheshire SK9 3QN |
| Secretary Name | Mr Antony Peter Ratcliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 31 December 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5 Spath Lane Handforth Wilmslow Stockport Cheshire SK9 3QN |
| Director Name | Harold Baxter |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 January 2009) |
| Role | Architect |
| Correspondence Address | Apartment 8 64 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Spath Lane Handforth Wilmslow Cheshire SK9 3QN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 26 April 2013 (1 page) |
| 26 April 2013 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 26 April 2013 (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 25 May 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
| 25 May 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
| 6 February 2009 | Appointment terminated director harold baxter (1 page) |
| 6 February 2009 | Appointment Terminated Director harold baxter (1 page) |
| 15 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 13 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 13 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from c/o: hallidays LIMITED bramhall house 14 ack lane eastbramhall bramhall, stockport SK7 2BY (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from c/o: hallidays LIMITED bramhall house 14 ack lane eastbramhall bramhall, stockport SK7 2BY (1 page) |
| 16 October 2007 | Ad 27/09/07--------- £ si 65@1=65 £ ic 1/66 (2 pages) |
| 16 October 2007 | Ad 27/09/07--------- £ si 65@1=65 £ ic 1/66 (2 pages) |
| 16 October 2007 | New secretary appointed;new director appointed (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | New secretary appointed;new director appointed (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Incorporation (9 pages) |
| 25 September 2007 | Incorporation (9 pages) |