Cedar Holdings Limited

Company Name	Cedar Holdings Limited
Company Status	Dissolved
Company Number	00606795
Category	Private Limited Company
Incorporation Date	23 June 1958(65 years, 10 months ago)
Dissolution Date	18 May 2023 (11 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Stewart Roberts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2016(58 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Timothy Robin Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(60 years after company formation)
Appointment Duration	4 years, 11 months (closed 18 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(34 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Mr Timothy Charles Bullock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(34 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ravine Road Canford Cliffs Poole Dorset BH13 7HT

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(34 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	11 March 1993(34 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(39 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(40 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(41 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(45 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(49 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(49 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(51 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(53 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(53 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(53 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Scott William Cargill
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(56 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Paul Brotherton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(56 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Derek Arthur De Gruchy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(58 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2018)
Role	Managing Director Black Horse Offshore Limited
Country of Residence	Jersey
Correspondence Address	Juke Lodge La Rue Du Craslin Beaumont St Peter Jersey JE3 7BU

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(53 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 September 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9.4m at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 January 1972	Delivered on: 28 January 1972 Persons entitled: Phoenix Assurance Co LTD Classification: Series of debentures Particulars: Floating charge on undertaking & property. Outstanding
8 December 1971	Delivered on: 24 December 1971 Persons entitled: Phoenix Assurance Co LTD Classification: Equtable charge without instrument Secured details: Â£8,000,000 debenture stock of the company. Particulars: Floating charge on relevant advances and approved mortgages (see doc 105). Outstanding

Filing History

18 May 2023	Final Gazette dissolved following liquidation (1 page)
18 February 2023	Return of final meeting in a members' voluntary winding up (11 pages)
19 January 2022	Liquidators' statement of receipts and payments to 12 December 2021 (9 pages)
25 January 2021	Liquidators' statement of receipts and payments to 12 December 2020 (9 pages)
20 January 2021	Director's details changed for Mr Timothy Robin Smith on 14 January 2021 (2 pages)
8 September 2020	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020 (1 page)
16 January 2020	Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB (2 pages)
16 January 2020	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB (2 pages)
16 January 2020	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 16 January 2020 (2 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 (1 page)
7 January 2020	Declaration of solvency (6 pages)
7 January 2020	Appointment of a voluntary liquidator (4 pages)
8 November 2019	Satisfaction of charge 1 in full (1 page)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 June 2018	Termination of appointment of Derek Arthur De Gruchy as a director on 8 June 2018 (1 page)
14 June 2018	Appointment of Mr Timothy Robin Smith as a director on 8 June 2018 (2 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
9 February 2017	Appointment of Mr Derek Arthur De Gruchy as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Mr Derek Arthur De Gruchy as a director on 8 February 2017 (2 pages)
20 January 2017	Termination of appointment of Paul Brotherton as a director on 30 November 2016 (1 page)
20 January 2017	Termination of appointment of Paul Brotherton as a director on 30 November 2016 (1 page)
26 August 2016	Appointment of Mr Jonathan Stewart Roberts as a director on 25 August 2016 (2 pages)
26 August 2016	Appointment of Mr Jonathan Stewart Roberts as a director on 25 August 2016 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 9,350,889 (4 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 9,350,889 (4 pages)
8 March 2016	Termination of appointment of Scott Cargill as a director on 4 March 2016 (1 page)
8 March 2016	Termination of appointment of Scott Cargill as a director on 4 March 2016 (1 page)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 September 2015	Statement of company's objects (2 pages)
4 September 2015	Statement of company's objects (2 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 9,350,889 (5 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 9,350,889 (5 pages)
22 December 2014	Appointment of Mr Paul Brotherton as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr Scott Cargill as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr Scott Cargill as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Brotherton as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 9,350,889 (5 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 9,350,889 (5 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
11 March 2008	Return made up to 11/03/08; full list of members (3 pages)
11 March 2008	Return made up to 11/03/08; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 11/03/06; full list of members (6 pages)
28 March 2006	Return made up to 11/03/06; full list of members (6 pages)
21 June 2005	Full accounts made up to 31 December 2004 (9 pages)
21 June 2005	Full accounts made up to 31 December 2004 (9 pages)
17 March 2005	Return made up to 11/03/05; full list of members (6 pages)
17 March 2005	Return made up to 11/03/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
24 May 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
17 March 2004	Location of register of members (1 page)
17 March 2004	Location of register of members (1 page)
17 March 2004	Return made up to 11/03/04; full list of members (6 pages)
17 March 2004	Return made up to 11/03/04; full list of members (6 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 11/03/03; full list of members (6 pages)
7 April 2003	Return made up to 11/03/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Registered office changed on 04/09/02 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
28 March 2002	Return made up to 11/03/02; full list of members (6 pages)
28 March 2002	Return made up to 11/03/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (11 pages)
18 September 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Return made up to 11/03/01; full list of members (6 pages)
26 April 2001	Return made up to 11/03/01; full list of members (6 pages)
24 November 2000	Director's particulars changed (2 pages)
24 November 2000	Director's particulars changed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
14 April 2000	Return made up to 11/03/00; full list of members (8 pages)
14 April 2000	Return made up to 11/03/00; full list of members (8 pages)
11 February 2000	New director appointed (6 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
6 April 1999	Return made up to 11/03/99; full list of members (15 pages)
6 April 1999	Return made up to 11/03/99; full list of members (15 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Return made up to 11/03/98; full list of members (9 pages)
17 April 1998	Return made up to 11/03/98; full list of members (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Return made up to 11/03/97; full list of members (8 pages)
16 April 1997	Return made up to 11/03/97; full list of members (8 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
15 March 1996	Return made up to 11/03/96; full list of members (7 pages)
15 March 1996	Return made up to 11/03/96; full list of members (7 pages)
11 March 1996	Full accounts made up to 31 December 1995 (12 pages)
11 March 1996	Full accounts made up to 31 December 1995 (12 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 March 1995	Return made up to 11/03/95; full list of members (14 pages)
24 March 1995	Return made up to 11/03/95; full list of members (14 pages)
3 March 1994	Full accounts made up to 31 December 1993 (13 pages)
3 March 1994	Full accounts made up to 31 December 1993 (13 pages)
22 June 1993	Full accounts made up to 31 December 1992 (12 pages)
22 June 1993	Full accounts made up to 31 December 1992 (12 pages)
3 June 1992	Full accounts made up to 31 December 1991 (14 pages)
3 June 1992	Full accounts made up to 31 December 1991 (14 pages)
11 April 1991	Full accounts made up to 31 December 1990 (14 pages)
11 April 1991	Full accounts made up to 31 December 1990 (14 pages)
21 June 1990	Full accounts made up to 31 December 1989 (15 pages)
21 June 1990	Full accounts made up to 31 December 1989 (15 pages)
8 May 1989	Full accounts made up to 31 December 1988 (12 pages)
8 May 1989	Full accounts made up to 31 December 1988 (12 pages)
17 June 1988	Full accounts made up to 31 December 1987 (15 pages)
17 June 1988	Full accounts made up to 31 December 1987 (15 pages)
13 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1987	Full group accounts made up to 31 December 1986 (14 pages)
21 September 1987	Full group accounts made up to 31 December 1986 (14 pages)
12 August 1986	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1985	Accounts made up to 31 December 1984 (16 pages)
12 March 1983	Accounts made up to 30 September 1982 (15 pages)
2 March 1982	Memorandum and Articles of Association (13 pages)
2 January 1980	Accounts made up to 30 September 1979 (21 pages)
2 January 1980	Accounts made up to 30 September 1979 (21 pages)
12 August 1975	Particulars of mortgage/charge (5 pages)
28 January 1972	Particulars of mortgage/charge (7 pages)
28 January 1972	Particulars of mortgage/charge (7 pages)
24 December 1971	Particulars of mortgage/charge (5 pages)
13 June 1958	Incorporation (17 pages)

Cedar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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