Dissolved 2017-08-29
Company Information for C E PROOF (INTERNATIONAL) LTD
WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
05463800
Private Limited Company
Dissolved Dissolved 2017-08-29 |
Company Name | ||
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C E PROOF (INTERNATIONAL) LTD | ||
Legal Registered Office | ||
WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | ||
Previous Names | ||
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Company Number | 05463800 | |
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Date formed | 2005-05-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-08-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Officer | Role | Date Appointed |
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ALASDAIR LEWIS REAY |
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ALASDAIR LEWIS REAY |
Officer | Role | Date Appointed | Date Resigned |
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PETER DAVID TERRY |
Director | ||
DAVID WILIAM KOLLER |
Director | ||
ANNA MARIA ZWART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARWATER RATING LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
HPI VERIFICATION SERVICES LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TERRY | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BORDESLEY HALL ALVECHURCH BIRMINGHAM B48 7QA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 14 SEAWAY PARADE, BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7BR | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HUMAN PERFORMANCE IMPROVEMENTS ( EUROPE) LIMITED CERTIFICATE ISSUED ON 06/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C E PROOF (INTERNATIONAL) LTD
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 6 |
Cash Bank In Hand | 2012-05-31 | £ 6 |
Current Assets | 2013-05-31 | £ 6 |
Current Assets | 2012-05-31 | £ 6 |
Fixed Assets | 2013-05-31 | £ 1,699 |
Fixed Assets | 2012-05-31 | £ 9,266 |
Shareholder Funds | 2013-05-31 | £ -35,440 |
Shareholder Funds | 2012-05-31 | £ -27,512 |
Tangible Fixed Assets | 2013-05-31 | £ 1,699 |
Tangible Fixed Assets | 2012-05-31 | £ 9,266 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as C E PROOF (INTERNATIONAL) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |