| Company Name | Cetes UK Limited |
|---|---|
| Director | Michiel Van Ravenstein |
| Company Status | Dissolved |
| Company Number | 01447737 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1979(44 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Director Name | Michiel Van Ravenstein |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 September 1994(15 years after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN |
| Director Name | Hugo Huyssen Van Kattendijke |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 September 1994) |
| Role | Company Director |
| Correspondence Address | 27 St Marys Road Wimbledon London SW19 7BT |
Location
| Registered Address | Oliver Road West Thurrock Grays Essex RM20 3EY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 1997 | Dissolved (1 page) |
|---|---|
| 9 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 November 1996 | Ex.res 1/11/96 liq's authority (1 page) |
| 11 November 1996 | Declaration of solvency (3 pages) |
| 11 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1996 | Resolutions
|
| 5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 15 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 21 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |