Cedric Chivers Limited

Company Name	Cedric Chivers Limited
Company Status	Dissolved
Company Number	00080922
Category	Private Limited Company
Incorporation Date	10 May 1904(120 years ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Russell Arthur Pocock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	30 Dunster Road Keynsham Bristol Avon BS31 1WZ

Director Name	Mr Ivor Alfred Stone
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	4 Hopland Close Longwell Green Bristol Avon BS30 9XB

Director Name	Mr Graham Ardern Oxburgh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(93 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Coney Park Stirling FK7 9LU Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(93 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Secretary Name	Mr Graham Ardern Oxburgh
Nationality	British
Status	Current
Appointed	01 April 2000(95 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Coney Park Stirling FK7 9LU Scotland

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 1997)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Robert Charles Hales
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	31 Tyning Road Saltford Bristol Avon BS31 3HL

Director Name	Mr Andrew Jeff Jeffrey
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Braeside Cottage Carlops Pebbleshire EH26 9NF Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 1997)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Secretary Name	Pauline Elizabeth Chandler
Nationality	British
Status	Resigned
Appointed	21 June 1991(87 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	39 Stourton Drive Warmley Bristol Avon BS15 7AN

Director Name	Pauline Elizabeth Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(88 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Company Director
Correspondence Address	39 Stourton Drive Warmley Bristol Avon BS15 7AN

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(89 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1997)
Role	Newspaper Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Eric John Cowan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(90 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	64 Lays Drive Keynsham Bristol BS31 2LA

Secretary Name	Eric John Cowan
Nationality	British
Status	Resigned
Appointed	21 November 1994(90 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	64 Lays Drive Keynsham Bristol BS31 2LA

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£243,000
Current Liabilities	£280,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 September 2006	Dissolved (1 page)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (6 pages)
13 March 2004	Registered office changed on 13/03/04 from: 1 beaufort trading park pucklechurch trading estate pucklechurch bristol BS16 9QH (1 page)
2 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2004	Appointment of a voluntary liquidator (1 page)
22 December 2003	Director resigned (1 page)
16 May 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 June 2002	Auditor's resignation (1 page)
17 May 2002	Return made up to 11/05/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 September 2000	Registered office changed on 27/09/00 from: 9A - 9B aldermoor way longwell green bristol BS30 7DA (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Return made up to 11/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 (10 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
12 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
9 October 1997	New director appointed (4 pages)
6 October 1997	Declaration of satisfaction of mortgage/charge (4 pages)
1 October 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Declaration of assistance for shares acquisition (5 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
2 July 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1995	Full accounts made up to 31 December 1994 (20 pages)
7 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 June 1991	Memorandum and Articles of Association (18 pages)
1 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Cedric Chivers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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