| Company Name | Cedartech Bromley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00372032 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1942(81 years, 11 months ago) |
| Previous Name | Acctim Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Neil Joseph Carney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(49 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Bedford Avenue Barnet Hertfordshire EN5 2ET |
| Director Name | Gunter Blickle |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 December 1991(49 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Gelssbeiging 27 Ch 8006 Zurich Zurich Ch8006 Foreign |
| Director Name | Mr Neil Joseph Carney |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(49 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Bedford Avenue Barnet Hertfordshire EN5 2ET |
| Director Name | Brian Gerald Graham |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(49 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 39 Jenkins Close Shenley Church End Milton Keynes MK5 6HX |
| Director Name | Kole Egli |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 July 1991(49 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 November 1991) |
| Role | Company Director |
| Correspondence Address | 8001 Zurich Low Emstrasse 25 Foreign |
| Director Name | Miss Mavis Sach |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(49 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 December 1991) |
| Role | Company Director |
| Correspondence Address | 4 Woodley Headland Peartree Bridge Milton Keynes Buckinghamshire MK6 3PA |
| Director Name | Albert Errol Shilton |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(49 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 1 Gladstone Close Newport Pagnell Buckinghamshire MK16 0EU |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £315,000 |
| Net Worth | £1,417,389 |
| Cash | £628,270 |
| Current Liabilities | £261,509 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 10 December 2003 | Dissolved (1 page) |
|---|---|
| 10 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2000 | Declaration of solvency (3 pages) |
| 28 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 28 October 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 3 August 1998 | Return made up to 10/07/98; full list of members (5 pages) |
| 14 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |