Certa Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Tina Macaree
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tweede Tuindwarstraat 5-1 1015 Rx Amsterdam Foreign

Director Name	Simon Jeremy Stubbings
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tweede Tuindwarstraat 5-1 1015 Rx Amsterdam Holland

Secretary Name	Tina Macaree
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tweede Tuindwarstraat 5-1 1015 Rx Amsterdam Foreign

Director Name	Robert Martin Firth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Garden Cottage Ayot St Lawrence Welwyn Hertfordshire AL6 9BT

Director Name	Matthew Justin Stephens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Bryony Road Harrogate North Yorkshire HG3 2UQ

Director Name	Alan Robert Zini
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Radleys Farm House Old Road Wickham St Paul Halstead Essex CO9 2PU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Bird Luckin Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
30 May 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
29 May 2003	Application for striking-off (1 page)
3 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
6 September 2001	Return made up to 13/08/01; full list of members (7 pages)
18 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 5 westgate terrace long melford sudbury suffolk CO10 9DW (1 page)
4 June 2001	Full accounts made up to 31 August 2000 (7 pages)
21 May 2001	Registered office changed on 21/05/01 from: 49 gainsborough street sudbury suffolk CO10 2ET (1 page)
24 April 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
31 August 2000	Return made up to 13/08/00; full list of members (8 pages)
6 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 161 rosebery avenue london EC1R 4QX (1 page)
21 November 1999	Director resigned (1 page)
16 August 1999	Return made up to 13/08/99; full list of members (8 pages)
15 September 1998	Ad 13/08/98--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)
17 August 1998	Secretary resigned (1 page)

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