Cedar Group (Management) Limited

Company Name	Cedar Group (Management) Limited
Company Status	Dissolved
Company Number	00763254
Category	Private Limited Company
Incorporation Date	6 June 1963(60 years, 11 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(43 years after company formation)
Appointment Duration	11 years, 11 months (closed 05 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 St Jamess Chambers 2-10 Ryder Street St Jamess London SW1Y 6QA

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 September 2007(44 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 June 2018)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Albert Cedar
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Ann Edith Cedar
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Secretary Name	Ann Edith Cedar
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Terence O'Leary
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Seymour Avenue Ewell Epsom Surrey KT17 2RR

Contact

Telephone	020 70657100
Telephone region	London

Location

Registered Address	Burwood House 14-16 Caxton Street London Greater London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ann Edith Cedar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,187
Current Liabilities	£3,187

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; no change of members (6 pages)
25 January 2008	Return made up to 31/12/07; no change of members (6 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 34 seymour avenue ewell,epsom surrey KT17 2RR (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 34 seymour avenue ewell,epsom surrey KT17 2RR (1 page)
8 August 2006	Director resigned (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
29 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
31 January 1999	Return made up to 31/12/98; full list of members (7 pages)
31 January 1999	Return made up to 31/12/98; full list of members (7 pages)
7 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
7 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
22 January 1997	Return made up to 31/12/96; no change of members (5 pages)
22 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
22 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Cedar Group (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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