| Company Name | Certified Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894474 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 2 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Frank David Morgan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nightingale Hall Barn Nightingale Hall Road Earls Colne Colchester Essex CO6 2NR |
| Director Name | Mark Harding Robinson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 9 Markham Court 39 Wickham Road Beckenham Kent BR3 2TP |
| Secretary Name | Robert Frank David Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nightingale Hall Barn Nightingale Hall Road Earls Colne Colchester Essex CO6 2NR |
| Director Name | John Noel Austin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 55 Watling Street St Albans Hertfordshire AL1 2QF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Dolls House 40 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: jardine financial services dukes court duke street woking surrey GU21 5XB (1 page) |
| 3 November 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 2 November 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 1 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |