CEGO Finesse Limited

Company Name	CEGO Finesse Limited
Company Status	Dissolved
Company Number	00477001
Category	Private Limited Company
Incorporation Date	9 January 1950(73 years, 9 months ago)
Dissolution Date	16 December 2003 (19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Terence Slater
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	Cranford House Palace Gardens Kneesworth Street Royston Hertfordshire SG8 5AD

Secretary Name	Julian Wood
Nationality	British
Status	Closed
Appointed	01 April 1999(49 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 December 2003)
Role	Accountant
Correspondence Address	69 Highfields Halstead Essex CO9 1NH

Director Name	Julian Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(52 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 December 2003)
Role	Finance Director
Correspondence Address	69 Highfields Halstead Essex CO9 1NH

Director Name	Mr Colin William Chapman
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 1996)
Role	Company Director
Correspondence Address	18 Clare Road Braintree Essex CM7 7PA

Director Name	Stephen Richard Coppock
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinocchios Mill Lane, Bradfield Colchester Essex CO11 2QP

Director Name	Christopher William Harvey Don
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 June 1996)
Role	Company Director
Correspondence Address	25 Churchill Avenue Halstead Essex CO9 2BE

Director Name	Keith Stanley MacDonald
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakers Cottage Duck End Finchingfield Braintree Essex CM7 4NE

Director Name	Mr Peter Thomas Rowlands
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	257 Perry Street Billericay Essex CM12 0QP

Secretary Name	Mr Terence Slater
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Cranford House Palace Gardens Kneesworth Street Royston Hertfordshire SG8 5AD

Director Name	John Frederick Clayton Garnett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(45 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate N Yorkshire HG3 2LT

Secretary Name	David Laing
Nationality	British
Status	Resigned
Appointed	04 January 1996(46 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kemps Cottage Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Secretary Name	David Seager
Nationality	British
Status	Resigned
Appointed	01 September 1998(48 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 March 1999)
Role	Company Director
Correspondence Address	3 Oak Tree Cottages Brook Road Aldham Colchester Essex CO6 3RJ

Location

Registered Address	Western Road Silver End Witham Essex CM8 3QB
Region	East of England
Constituency	Witham
County	Essex
Parish	Silver End
Ward	Silver End & Cressing
Built Up Area	Silver End

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
21 July 2003	Application for striking-off (1 page)
4 July 2003	Return made up to 31/05/03; full list of members (7 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 July 2002	Return made up to 31/05/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001	Return made up to 31/05/01; full list of members (6 pages)
26 February 2001	Director resigned (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
25 July 2000	Return made up to 31/05/00; full list of members (6 pages)
1 March 2000	Return made up to 31/05/99; full list of members (6 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
17 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
17 July 1996	Return made up to 31/05/96; full list of members (8 pages)
23 June 1996	New secretary appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 August 1995	New director appointed (2 pages)
5 July 1995	Full accounts made up to 31 March 1995 (12 pages)
12 June 1995	Return made up to 31/05/95; full list of members (7 pages)
5 January 1995	Full accounts made up to 31 March 1994 (11 pages)
8 June 1994	Return made up to 31/05/94; full list of members (8 pages)
13 January 1994	Full accounts made up to 31 March 1993 (12 pages)
24 June 1993	Return made up to 31/05/93; full list of members (8 pages)
8 June 1992	Return made up to 31/05/92; full list of members (8 pages)
30 January 1992	Full accounts made up to 31 March 1991 (13 pages)
17 December 1991	New director appointed (2 pages)
3 July 1991	Return made up to 31/05/91; change of members (8 pages)
20 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1991	Full accounts made up to 31 March 1990 (13 pages)
26 June 1990	Return made up to 14/06/90; full list of members (7 pages)
26 April 1990	New director appointed (2 pages)
12 October 1989	Company name changed\certificate issued on 12/10/89 (2 pages)
29 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 July 1989	Company name changed\certificate issued on 14/07/89 (2 pages)
30 June 1989	Return made up to 14/06/89; full list of members (7 pages)
30 June 1989	Full accounts made up to 31 March 1989 (13 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 June 1989	Registered office changed on 06/06/89 from: norcros house bagshot road bracknell berkshire RG12 3SW (1 page)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
22 February 1989	Secretary resigned;new secretary appointed (2 pages)
22 February 1989	Registered office changed on 22/02/89 from: haydock park newton le willows lancs (1 page)
6 October 1988	Full accounts made up to 31 March 1988 (13 pages)
30 September 1988	New secretary appointed;new director appointed (1 page)
29 September 1988	Return made up to 05/08/88; full list of members (7 pages)
17 December 1987	Director resigned (2 pages)
3 September 1987	Director resigned;new director appointed (2 pages)
2 September 1987	Full accounts made up to 31 March 1987 (14 pages)
2 September 1987	Return made up to 30/07/87; full list of members (4 pages)
5 March 1987	Director's particulars changed (2 pages)
28 July 1986	Return made up to 25/07/86; full list of members (4 pages)
28 July 1986	Full accounts made up to 31 March 1986 (14 pages)
3 May 1986	New director appointed (2 pages)

CEGO Finesse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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