C E (PREDECESSORS) LIMITED

dissolved Company number 00106289

Private Limited by Shares · Incorporated on 7th Dec 1909 · Closed on 2nd Jan 2018

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SIC code: 74990
Registered office: Uxbridge, UB11 1TD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

C E (PREDECESSORS) LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 7th Dec 1909 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

35 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ALLIED MUTUAL INSURANCE SERVICES LIMITED	Corporate secretary	30th Jun 2014	This company	Not recorded	—
Charles Barlow	Director	23rd Sep 2016	This company	British	—
Arif Kermalli	Director	23rd Sep 2016	This company	British	—
Andrew Stockwell	Director	23rd Sep 2016	This company	British	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
STAVELEY GUARANTEE COMPANY LIMITED	05211295	20th Aug 2004	dissolved
STAVELEY LIMITED	05211560	20th Aug 2004	dissolved
GPG COATS FINANCE LTD	04600822	26th Nov 2002	dissolved
NUH NO. 1 LIMITED	04595229	20th Nov 2002	dissolved
GPG FINANCE LIMITED	04244726	2nd Jul 2001	dissolved

Showing the latest 5 of 34 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Dec 1909
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Dec 1909 Company incorporated
1st Mar 1994 Peter Blackburn appointed as Director
22nd Jun 1995 Stanley Braycotton appointed as Director
2nd Oct 1995 Ian Martin resigned as Director
31st Oct 1995 Glenn Brooks appointed as Director
30th Nov 1996 Peter Blackburn resigned as Director
30th Nov 1996 Albert Collier resigned as Director
28th Mar 1997 Phillip Spencer resigned as Secretary
28th Mar 1997 David Stenning appointed as Secretary
6th Apr 1997 Keith Bramley appointed as Director
31st Mar 1998 Glenn Brooks resigned as Director
1st Sep 1998 Stuart Betts-Williams appointed as Director
1st Nov 1998 Roger Cohlan appointed as Director
1st Nov 1998 Anthony Smee appointed as Director
1st Nov 1998 Barry Staines appointed as Director
27th Nov 1998 Keith Bramley resigned as Director
31st Dec 1998 Michael Marshall resigned as Director
1st May 1999 John Parkinson resigned as Director
18th May 1999 Stuart Betts-Williams resigned as Director
1st Jun 1999 Gavin Crick appointed as Director
1st Jun 1999 William Hall appointed as Director
30th Jun 1999 Roger Cohlan resigned as Director
13th Oct 1999 Peter Daly appointed as Director
13th Oct 1999 Robert Gordon appointed as Director
22nd Nov 1999 Gavin Crick resigned as Director
9th Dec 1999 Barrie Barrett resigned as Director
28th Feb 2000 David Loftus appointed as Director
28th Feb 2000 Ronald Petersen appointed as Director
16th Mar 2000 Anthony Smee resigned as Director
16th Mar 2000 Barry Staines resigned as Director
31st Mar 2000 Peter Daly resigned as Director
31st Mar 2000 William Hall resigned as Director
19th Jan 2001 Robert Gordon resigned as Director
25th Sep 2001 Stanley Braycotton resigned as Director
25th Sep 2001 David Loftus resigned as Director
25th Sep 2001 Ronald Petersen resigned as Director
25th Sep 2001 BRUNEL HOLDINGS PLC appointed as Director
25th Sep 2001 David Stenning resigned as Secretary
25th Sep 2001 John King appointed as Secretary
27th May 2003 BRUNEL HOLDINGS PLC resigned as Director
27th May 2003 Clinton Gleave appointed as Director
27th May 2003 James Russell appointed as Director
31st May 2006 Clinton Gleave resigned as Director
31st May 2006 Nicholas Tarn appointed as Director
22nd Dec 2009 John King resigned as Secretary
22nd Dec 2009 James Russell appointed as Secretary
31st Mar 2014 ALLIED MUTUAL INSURANCE SERVICES LTD appointed as Corporate director
31st Mar 2014 James Russell resigned as Director
31st Mar 2014 James Russell resigned as Secretary
31st Mar 2014 Christopher Healy appointed as Secretary
30th Jun 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate secretary
30th Jun 2014 Nicholas Tarn resigned as Director
30th Jun 2014 Christopher Healy resigned as Secretary
14th Jul 2014 Richard Howes appointed as Director
6th Apr 2016 Richard Howes resigned as Director
6th Apr 2016 Kevin Taylor appointed as Director
23rd Sep 2016 ALLIED MUTUAL INSURANCE SERVICES LTD resigned as Corporate director
23rd Sep 2016 Charles Barlow appointed as Director
23rd Sep 2016 Arif Kermalli appointed as Director
23rd Sep 2016 Andrew Stockwell appointed as Director
23rd Sep 2016 Kevin Taylor resigned as Director

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