Company NameC.E.O. Ltd.
Company StatusDissolved
Company Number03445276
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 October 1997(26 years, 7 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameChristopher Charles Crane
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1997(same day as company formation)
RoleP.S.V. Operative
Correspondence Address1 Spindlewood Road
Ince
Wigan
Lancashire
WN3 4RN
Director NameJohn Donald Crane
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1997(same day as company formation)
RoleRetired
Correspondence Address52 Dunholme Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6XE
Director NameDavid Gellan Jack
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1997(same day as company formation)
RoleGym Instructor
Correspondence Address19 Meikle Avenue
Renfrew
Renfrewshire
PA4 0ST
Scotland
Director NameMrs Lydia Anne Jack
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1997(same day as company formation)
RoleTissue Viability Consultant
Country of ResidenceScotland
Correspondence Address19 Meikle Avenue
Renfrew
PA4 0ST
Scotland
Secretary NamePamela Elaine Crane
NationalityBritish
StatusClosed
Appointed06 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Dunholme Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6XE
Director NamePamela Margaret Crane
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1999(1 year, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 24 March 2009)
RoleWelfare Assistant
Correspondence Address1 Spindlewood Road
Ince
Wigan
Lancashire
WN3 4RN

Location

Registered AddressNorthbourne House Dunholme Road
Newcastle Upon Tyne
NE4 6XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
29 October 2008Application for striking-off (1 page)
23 September 2008Total exemption small company accounts made up to 31 October 2007 (2 pages)
29 October 2007Annual return made up to 07/10/07 (2 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
16 October 2006Annual return made up to 07/10/06 (2 pages)
18 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 October 2005Annual return made up to 07/10/05 (2 pages)
14 June 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
8 November 2004Annual return made up to 16/10/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 November 2003Total exemption small company accounts made up to 31 October 2003 (3 pages)
28 October 2003Annual return made up to 16/10/03 (5 pages)
27 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 November 2002Annual return made up to 16/10/02 (5 pages)
1 August 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
19 October 2001Annual return made up to 16/10/01 (4 pages)
29 June 2001Accounts for a small company made up to 31 October 2000 (2 pages)
18 October 2000Annual return made up to 16/10/00 (4 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (1 page)
20 October 1999Annual return made up to 06/10/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 August 1999New director appointed (2 pages)
15 July 1999Accounts for a small company made up to 31 October 1998 (2 pages)
6 October 1997Incorporation (21 pages)