CEREXUS LIMITED
WOKINGHAM INTERCEDE 1322 LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RD

Company number 03545600
Status Liquidation
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 100 BERKSHIRE PLACE, WHARFEDALE ROAD WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 . The most likely internet sites of CEREXUS LIMITED are www.cerexus.co.uk, and www.cerexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.5 miles; to Fleet Rail Station is 10.6 miles; to Farnborough North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerexus Limited is a Private Limited Company. The company registration number is 03545600. Cerexus Limited has been working since 14 April 1998. The present status of the company is Liquidation. The registered address of Cerexus Limited is 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rd. . KISSANE, Kevin Patrick is a Secretary of the company. FELLNER, Peter John, Dr is a Director of the company. GARLAND, Ian is a Director of the company. MACKNEY, David is a Director of the company. Secretary AUDLEY, Diana has been resigned. Secretary BOND, Jonathan Charles Howard has been resigned. Secretary HOOD, Alison Mary has been resigned. Secretary HOOD, Alison Mary has been resigned. Secretary ROBINSKI, Richard has been resigned. Secretary SLATER, John Andrew Duncan has been resigned. Secretary WORRALL, Peter Brian has been resigned. Secretary WORRALL, Peter Brian has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DOURISH, Colin Trevor, Dr has been resigned. Director GARTHWAITE, John, Professor has been resigned. Director PALMER, Alan Michael, Dr has been resigned. Director POWELL, Kenneth Leslie, Professor has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director SLATER, John Andrew Duncan has been resigned. Director WEIR, Anthony John has been resigned. Director WORRALL, Peter Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KISSANE, Kevin Patrick
Appointed Date: 30 November 2010
Director
FELLNER, Peter John, Dr
Appointed Date: 14 November 2008
81 years old
Director
GARLAND, Ian
Appointed Date: 30 September 2009
60 years old
Director
MACKNEY, David
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Secretary
AUDLEY, Diana
Resigned: 28 February 2000
Appointed Date: 04 June 1998
Secretary
BOND, Jonathan Charles Howard
Resigned: 30 June 2004
Appointed Date: 04 September 2003
Secretary
HOOD, Alison Mary
Resigned: 01 October 2009
Appointed Date: 30 September 2009
Secretary
HOOD, Alison Mary
Resigned: 30 November 2010
Appointed Date: 30 September 2009
Secretary
ROBINSKI, Richard
Resigned: 28 February 2003
Appointed Date: 28 February 2000
Secretary
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 29 October 2004
Secretary
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 30 June 2004
Secretary
WORRALL, Peter Brian
Resigned: 04 September 2003
Appointed Date: 28 February 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 14 April 1998
Director
DOURISH, Colin Trevor, Dr
Resigned: 04 September 2003
Appointed Date: 02 June 1998
70 years old
Director
GARTHWAITE, John, Professor
Resigned: 22 April 2003
Appointed Date: 04 June 1998
76 years old
Director
PALMER, Alan Michael, Dr
Resigned: 22 April 2003
Appointed Date: 02 June 1998
67 years old
Director
POWELL, Kenneth Leslie, Professor
Resigned: 22 April 2003
Appointed Date: 04 June 1998
76 years old
Nominee Director
REEVES, Barbara
Resigned: 02 June 1998
Appointed Date: 14 April 1998
63 years old
Nominee Director
RICH, Michael William
Resigned: 02 June 1998
Appointed Date: 14 April 1998
78 years old
Director
SLATER, John Andrew Duncan
Resigned: 30 September 2009
Appointed Date: 14 November 2008
72 years old
Director
WEIR, Anthony John
Resigned: 14 November 2008
Appointed Date: 04 September 2003
65 years old
Director
WORRALL, Peter Brian
Resigned: 29 October 2004
Appointed Date: 23 April 2003
71 years old

Persons With Significant Control

Vernalis Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEREXUS LIMITED Events

29 Mar 2017
Declaration of solvency
29 Mar 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
28 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 5,000
29 Nov 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 106 more events
16 Jun 1998
Ad 04/06/98--------- £ si [email protected]=999 £ ic 1/1000
16 Jun 1998
S-div 02/06/98
16 Jun 1998
£ nc 100/5000 02/06/98
27 May 1998
Company name changed intercede 1322 LIMITED\certificate issued on 28/05/98
14 Apr 1998
Incorporation

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