| Company Name | Cestria Systems Limited |
|---|---|
| Directors | Penny Marie Rouse and Michael Neasham |
| Company Status | Liquidation |
| Company Number | 05045784 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Previous Name | Cestria Studwelding Limited |
Directors
| Director Name | Penny Marie Rouse |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 14 West Street Grange Villa Chester-Le-Street Co Durham DH2 3LW |
| Director Name | Michael Neasham |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Partner |
| Correspondence Address | 14 West Street Grange Villa Chester Le Street County Durham DH2 3LW |
| Secretary Name | Penny Marie Rouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 14 West Street Grange Villa Chester-Le-Street Co Durham DH2 3LW |
| Secretary Name | David Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Tweed Close Terkinsville Chester-Le-Street Co Durham DH2 1AS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pinetree Centre Unit 25 Durham Road Birtley County Durham DH3 2TD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Next Accounts Due | 16 December 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 2 March 2017 (overdue) |
|---|
Filing History
| 12 May 2005 | Order of court to wind up (1 page) |
|---|---|
| 12 May 2005 | Order of court to wind up (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Company name changed cestria studwelding LIMITED\certificate issued on 27/04/04 (2 pages) |
| 27 April 2004 | Company name changed cestria studwelding LIMITED\certificate issued on 27/04/04 (2 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 1 st james' gate newcastle upon tyne tyne & wear NE1 4AD (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 1 st james' gate newcastle upon tyne tyne & wear NE1 4AD (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Incorporation (17 pages) |
| 16 February 2004 | Incorporation (17 pages) |