Founded in 1909, C E (Predecessors) Ltd are based in Uxbridge, Middlesex, it's status in the Companies House registry is set to "Dissolved". The company has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTS-WILLIAMS, Stuart Alan | 01 September 1998 | 18 May 1999 | 1 |
| BRAYCOTTON, Stanley Alan | 22 June 1995 | 25 September 2001 | 1 |
| BRUNEL HOLDINGS PLC | 25 September 2001 | 27 May 2003 | 1 |
| COHLAN, Roger Edward | 01 November 1998 | 30 June 1999 | 1 |
| MARTIN, Ian Reginald | N/A | 02 October 1995 | 1 |
| PARKINSON, John David | N/A | 01 May 1999 | 1 |
| SMEE, Anthony | 01 November 1998 | 16 March 2000 | 1 |
| STAINES, Barry James | 01 November 1998 | 16 March 2000 | 1 |
| ALLIED MUTUAL INSURANCE SERVICES LTD | 31 March 2014 | 23 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Christopher William | 31 March 2014 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 27 September 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| SH19 - Statement of capital | 25 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 September 2017 | |
| CAP-SS - N/A | 25 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| CH02 - Change of particulars for corporate director | 06 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 06 October 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| CH02 - Change of particulars for corporate director | 18 September 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AP04 - Appointment of corporate secretary | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP02 - Appointment of corporate director | 04 April 2014 | |
| AP03 - Appointment of secretary | 04 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 23 September 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 22 February 2010 | |
| AP03 - Appointment of secretary | 22 February 2010 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| AAMD - Amended Accounts | 28 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| 225 - Change of Accounting Reference Date | 09 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2002 | |
| 363s - Annual Return | 04 November 2002 | |
| CERTNM - Change of name certificate | 05 February 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 395 - Particulars of a mortgage or charge | 21 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2001 | |
| 363s - Annual Return | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 30 January 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 288 - N/A | 20 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| 363s - Annual Return | 03 November 1995 | |
| 288 - N/A | 17 July 1995 | |
| RESOLUTIONS - N/A | 29 June 1995 | |
| RESOLUTIONS - N/A | 29 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 June 1995 | |
| 123 - Notice of increase in nominal capital | 29 June 1995 | |
| CERTNM - Change of name certificate | 27 June 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 395 - Particulars of a mortgage or charge | 06 December 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| AUD - Auditor's letter of resignation | 27 September 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 01 November 1993 | |
| 363s - Annual Return | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 14 October 1993 | |
| RESOLUTIONS - N/A | 05 October 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363s - Annual Return | 06 November 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363a - Annual Return | 20 December 1991 | |
| 288 - N/A | 28 July 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| MEM/ARTS - N/A | 12 February 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 09 November 1989 | |
| 288 - N/A | 25 April 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| 288 - N/A | 02 August 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| CERTNM - Change of name certificate | 30 October 1987 | |
| 287 - Change in situation or address of Registered Office | 11 March 1987 | |
| AA - Annual Accounts | 15 January 1987 | |
| 363 - Annual Return | 15 January 1987 | |
| 288 - N/A | 06 November 1986 | |
| AA - Annual Accounts | 23 December 1985 | |
| AA - Annual Accounts | 20 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2001 | Fully Satisfied |
N/A |
| Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) | 29 December 1998 | Fully Satisfied |
N/A |
| Supplemental agreement | 29 November 1994 | Fully Satisfied |
N/A |
| Composite debenture | 27 September 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 April 1983 | Fully Satisfied |
N/A |
