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CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED (01965861)

CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED (01965861) is a dissolved UK company. incorporated on 27 November 1985. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED has been registered for 40 years. Current directors include BEER, Thorsten, SHEPHERD, William.

Company Number
01965861
Status
dissolved
Type
ltd
Incorporated
27 November 1985
Age
40 years
Address
Sapphire Court, Coventry, CV2 2TX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BEER, Thorsten, SHEPHERD, William
SIC Codes
74990

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Introduction
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Updated On: 11/08/2026
C

CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED is an dissolved company incorporated on 27 November 1985 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED was registered 40 years ago.(SIC: 74990)

Status

dissolved

Active since 40 years ago

Company No

01965861

LTD Company

Age

40 Years

Incorporated 27 November 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2011 (14 years ago)
Submitted on 14 September 2012 (13 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

EXMIR LIMITED
From: 27 November 1985To: 27 May 2009
Contact
Address

Sapphire Court Walsgrave Triangle Coventry, CV2 2TX,

Timeline

6 key events • 2012 - 2012

Funding Officers Ownership
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Sept 12
Director Left
Sept 12
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

LEGG, Nichola Louise

Active
Sapphire Court, CoventryCV2 2TX
Secretary
Appointed 25 Jul 2012

BEER, Thorsten

Active
Sapphire Court, CoventryCV2 2TX
Born June 1971
Director
Appointed 03 Sept 2012

SHEPHERD, William

Active
Sapphire Court, CoventryCV2 2TX
Born June 1965
Director
Appointed 31 Dec 2011

BRIERLEY, Jennifer Anne

Resigned
Sapphire Court, CoventryCV2 2TX
Secretary
Appointed 31 Dec 2011
Resigned 25 Jul 2012

BRIERLEY, Jennifer Anne

Resigned
65 Ophelia Drive, Heathcote, WarwickCV34 6XJ
Secretary
Appointed 05 Feb 2007
Resigned 18 May 2009

DAVIES, John Richard Bridge

Resigned
Amberley, KelsallCW6 0PE
Secretary
Appointed 14 Mar 1997
Resigned 31 Dec 2000

EBRAHIMJEE, Mahmood

Resigned
112 Wantage Road, WallingfordOX10 0LX
Secretary
Appointed N/A
Resigned 14 Mar 1997

HEATON, Janet Ruth

Resigned
7 Hunters Row, CosbyLE9 1TQ
Secretary
Appointed 02 Apr 2002
Resigned 05 Feb 2007

RILEY, Rodney Hardwicke

Resigned
34 Sumatra Road, LondonNW6 1PU
Secretary
Appointed N/A
Resigned 21 May 1991

SHEPHERD, William

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Secretary
Appointed 01 Aug 2011
Resigned 31 Dec 2011

SMERDON, Peter

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Secretary
Appointed 18 May 2009
Resigned 01 Aug 2011

SMERDON, Peter

Resigned
40 Stoneton Crescent, CoventryCV7 7QG
Secretary
Appointed 31 Dec 2000
Resigned 02 Apr 2002

BULMER, Jeffrey Mark

Resigned
Sapphire Court, CoventryCV2 2TX
Born August 1962
Director
Appointed 18 May 2009
Resigned 31 Dec 2011

DUNN, Stephen Roger

Resigned
13 Lansdowne Circus, Leamington SpaCV32 4SW
Born December 1952
Director
Appointed 06 Nov 2000
Resigned 31 Mar 2002

FELLOWS, Jonathan

Resigned
26 Ladywood Road, Sutton ColdfieldB74 2QN
Born August 1958
Director
Appointed 03 Jul 1995
Resigned 21 Jan 1997

HOOD, John

Resigned
27 Medina House, Diglis Dock Road, WorcesterWR5 3DD
Born November 1952
Director
Appointed 30 Sept 2002
Resigned 31 Mar 2007

KERSHAW, Graham Anthony

Resigned
Selsley House, SibbertoftLE16 9UL
Born December 1952
Director
Appointed 21 Jan 1997
Resigned 06 Nov 2000

LLOYD, Allen John

Resigned
Yew House, TamworthB78 2EY
Born May 1949
Director
Appointed 27 Mar 1992
Resigned 21 Jan 1997

LONSERT, Michael, Dr

Resigned
8702 Zollikon
Born June 1961
Director
Appointed 18 May 2009
Resigned 31 Dec 2011

MEISTER, Stefan Mario

Resigned
Rosengartenstrasse 19, 70184 Stuttgart
Born October 1965
Director
Appointed 21 Jan 1997
Resigned 01 Jan 1999

MISCHKE, Gerhard Viktor

Resigned
Whitehill Farmhouse, Stratford Upon AvonCV37 8BW
Born January 1959
Director
Appointed 01 Jan 1999
Resigned 31 Aug 2000

OAKLEY, Stephen Edward

Resigned
31 Barlings Road, HarpendenAL5 2AW
Born June 1952
Director
Appointed N/A
Resigned 27 Mar 1992

POLLARD, John Fredrick

Resigned
3 Friston Street, LondonSW6 3AS
Born June 1941
Director
Appointed 21 May 1991
Resigned 08 May 1992

RILEY, Rodney Hardwicke

Resigned
34 Sumatra Road, LondonNW6 1PU
Born May 1952
Director
Appointed N/A
Resigned 21 May 1991

SMERDON, Peter

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Born October 1950
Director
Appointed 28 Mar 2002
Resigned 18 May 2009

STEELE, Richard John

Resigned
10 Newton Park, Burton On TrentDE15 0SX
Born April 1955
Director
Appointed 27 Mar 1992
Resigned 15 Apr 1994

VIZARD, Ronald Charles, Harold

Resigned
Fieldfare, Stratford-Upon-AvonCV37 OLP
Born January 1946
Director
Appointed 21 Jan 1997
Resigned 06 Nov 2000

WARD, Michael Ashley

Resigned
Flat 603 Shad Thames, LondonSE1 2YL
Born July 1956
Director
Appointed 06 Nov 2000
Resigned 31 Dec 2003

WILLETTS, Andrew John

Resigned
Sapphire Court, CoventryCV2 2TX
Born June 1963
Director
Appointed 31 Dec 2011
Resigned 03 Sept 2012

WILLETTS, Andrew John

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Born June 1963
Director
Appointed 01 Apr 2007
Resigned 18 May 2009
Fundings
Financials
Latest Activities

Filing History

142

Gazette Dissolved Voluntary
23 July 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 April 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 March 2013
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Appoint Person Director Company With Name Date
19 September 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Appoint Person Director Company With Name Date
23 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2012
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 January 2012
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 January 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
30 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
26 August 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Accounts With Accounts Type Dormant
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Accounts With Made Up Date
23 September 2009
AAAnnual Accounts
Memorandum Articles
1 June 2009
MAMA
Resolution
1 June 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
363aAnnual Return
Accounts With Made Up Date
24 September 2008
AAAnnual Accounts
Legacy
15 April 2008
288cChange of Particulars
Legacy
10 April 2008
288cChange of Particulars
Legacy
31 March 2008
363aAnnual Return
Accounts With Made Up Date
11 October 2007
AAAnnual Accounts
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
363aAnnual Return
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
288bResignation of Director or Secretary
Legacy
12 December 2006
288cChange of Particulars
Accounts With Made Up Date
21 September 2006
AAAnnual Accounts
Legacy
17 March 2006
363aAnnual Return
Accounts With Made Up Date
9 August 2005
AAAnnual Accounts
Legacy
31 March 2005
363aAnnual Return
Accounts With Made Up Date
27 May 2004
AAAnnual Accounts
Legacy
23 March 2004
363aAnnual Return
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
27 March 2003
363aAnnual Return
Accounts With Made Up Date
11 March 2003
AAAnnual Accounts
Legacy
18 October 2002
288aAppointment of Director or Secretary
Resolution
14 October 2002
RESOLUTIONSResolutions
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
363aAnnual Return
Accounts With Made Up Date
18 February 2002
AAAnnual Accounts
Accounts With Made Up Date
22 March 2001
AAAnnual Accounts
Legacy
9 March 2001
363aAnnual Return
Legacy
20 January 2001
288cChange of Particulars
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
13 March 2000
AAAnnual Accounts
Legacy
10 March 2000
363aAnnual Return
Accounts With Made Up Date
16 April 1999
AAAnnual Accounts
Legacy
15 March 1999
363aAnnual Return
Legacy
25 February 1999
288cChange of Particulars
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
15 July 1998
287Change of Registered Office
Accounts With Made Up Date
8 April 1998
AAAnnual Accounts
Legacy
17 March 1998
363aAnnual Return
Legacy
5 September 1997
288cChange of Particulars
Resolution
3 September 1997
RESOLUTIONSResolutions
Resolution
3 September 1997
RESOLUTIONSResolutions
Legacy
3 July 1997
287Change of Registered Office
Legacy
19 June 1997
225Change of Accounting Reference Date
Legacy
6 May 1997
363aAnnual Return
Accounts With Made Up Date
30 April 1997
AAAnnual Accounts
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
14 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 September 1996
288288
Accounts With Made Up Date
1 May 1996
AAAnnual Accounts
Legacy
30 April 1996
363aAnnual Return
Legacy
9 August 1995
288288
Accounts With Made Up Date
28 April 1995
AAAnnual Accounts
Legacy
9 April 1995
363sAnnual Return (shuttle)
Legacy
5 September 1994
288288
Legacy
25 May 1994
363sAnnual Return (shuttle)
Legacy
8 May 1994
288288
Accounts With Made Up Date
22 February 1994
AAAnnual Accounts
Legacy
24 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 1993
AAAnnual Accounts
Legacy
9 July 1992
288288
Legacy
9 July 1992
288288
Legacy
7 July 1992
225(1)225(1)
Legacy
19 June 1992
288288
Legacy
4 June 1992
363sAnnual Return (shuttle)
Legacy
4 June 1992
363(288)363(288)
Accounts With Made Up Date
15 May 1992
AAAnnual Accounts
Legacy
14 April 1992
287Change of Registered Office
Legacy
16 August 1991
288288
Accounts With Made Up Date
5 August 1991
AAAnnual Accounts
Legacy
1 July 1991
363aAnnual Return
Legacy
1 July 1991
288288
Accounts With Made Up Date
26 June 1990
AAAnnual Accounts
Legacy
26 June 1990
363363
Legacy
26 June 1990
288288
Accounts With Made Up Date
5 June 1989
AAAnnual Accounts
Legacy
5 June 1989
363363
Legacy
22 May 1989
287Change of Registered Office
Legacy
11 October 1988
288288
Legacy
17 May 1988
363363
Legacy
17 May 1988
287Change of Registered Office
Legacy
22 February 1988
325325
Legacy
4 September 1987
288288
Legacy
30 July 1987
288288
Legacy
1 May 1987
225(1)225(1)
Accounts With Made Up Date
17 April 1987
AAAnnual Accounts
Legacy
17 April 1987
363363
Legacy
17 April 1987
288288
Resolution
17 April 1987
RESOLUTIONSResolutions
Legacy
17 April 1987
287Change of Registered Office
Legacy
12 March 1987
363363
Legacy
26 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87