| Company Name | C.K.X. Engineering Limited |
|---|---|
| Director | Derek Anthony Cockx |
| Company Status | Dissolved |
| Company Number | 03068996 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
| Previous Name | Pridebasis Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Derek Anthony Cockx |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1995(4 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Engineer |
| Correspondence Address | Corym Middle Green Wakes Colne Colchester Essex CO6 2BN |
| Secretary Name | Mrs Myra Elizabeth Cockx |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2003(7 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | Corym Middle Green Wakes Colne Colchester Essex CO6 2BN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 May 2003) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2005 | Dissolved (1 page) |
|---|---|
| 23 June 2005 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: unit 4 alexandra road sudbury suffolk CO10 2XH (2 pages) |
| 14 May 2004 | Statement of affairs (6 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 8 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 10 July 2000 | Return made up to 16/06/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 23 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 July 1997 | Return made up to 16/06/97; no change of members (8 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 October 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 20 July 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 July 1995 | Ad 11/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1995 | Company name changed pridebasis LIMITED\certificate issued on 07/07/95 (4 pages) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6JS (1 page) |
| 4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 June 1995 | Incorporation (12 pages) |