Cedelton Limited

Company Name	Cedelton Limited
Company Status	Dissolved
Company Number	00944180
Category	Private Limited Company
Incorporation Date	13 December 1968(55 years, 4 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Helmut Carl Grossmann
Nationality	German
Status	Closed
Appointed	05 April 2002(33 years, 4 months after company formation)
Appointment Duration	10 years (closed 24 April 2012)
Role	Company Director
Correspondence Address	Osterdeich 97 Bremen 28205 Germany

Director Name	Helmut Carl Grossmann
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	23 June 2009(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Osterdeich 97 28205 Bremen Germany

Director Name	Mrs Brigitte Grossmann
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1990(22 years after company formation)
Appointment Duration	10 years, 9 months (resigned 29 September 2001)
Role	Company Director
Correspondence Address	Osterdeich 97 28205 Bremen Germany

Director Name	Mr Rolf Grossmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1990(22 years after company formation)
Appointment Duration	18 years, 6 months (resigned 23 June 2009)
Role	Merchant
Correspondence Address	Osterdeich 97 28205 Bremen Germany

Secretary Name	Mrs Brigitte Grossmann
Nationality	German
Status	Resigned
Appointed	15 December 1990(22 years after company formation)
Appointment Duration	10 years, 9 months (resigned 29 September 2001)
Role	Company Director
Correspondence Address	Osterdeich 97 28205 Bremen Germany

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£196,097
Cash	£167
Current Liabilities	£93,199

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 9,352 (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 9,352 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009	Director's details changed for Helmut Carl Grossmann on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Helmut Carl Grossmann on 15 December 2009 (2 pages)
12 December 2009	Appointment of Helmut Carl Grossmann as a director (2 pages)
12 December 2009	Appointment of Helmut Carl Grossmann as a director (2 pages)
25 November 2009	Termination of appointment of Rolf Grossmann as a director (1 page)
25 November 2009	Termination of appointment of Rolf Grossmann as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
22 January 2007	Return made up to 15/12/06; full list of members (6 pages)
22 January 2007	Return made up to 15/12/06; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 15/12/05; full list of members (6 pages)
10 January 2006	Return made up to 15/12/05; full list of members (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 15/12/04; full list of members (6 pages)
23 February 2005	Return made up to 15/12/04; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 April 2004	Return made up to 15/12/03; full list of members (6 pages)
5 April 2004	Registered office changed on 05/04/04 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page)
5 April 2004	Return made up to 15/12/03; full list of members (6 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 December 2002	Return made up to 15/12/02; full list of members (6 pages)
19 December 2002	Return made up to 15/12/02; full list of members (6 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
11 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Return made up to 15/12/01; full list of members (6 pages)
17 May 2002	Return made up to 15/12/01; full list of members (6 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 March 2001	Return made up to 15/12/00; full list of members (8 pages)
2 March 2001	Return made up to 15/12/00; full list of members (8 pages)
7 December 2000	Full accounts made up to 31 December 1999 (7 pages)
7 December 2000	Full accounts made up to 31 December 1999 (7 pages)
8 March 2000	Return made up to 15/12/99; full list of members (8 pages)
8 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 1999	Full accounts made up to 31 December 1998 (7 pages)
9 November 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Return made up to 15/12/98; full list of members (6 pages)
20 October 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 January 1999	Full accounts made up to 31 December 1997 (7 pages)
26 January 1999	Full accounts made up to 31 December 1997 (7 pages)
28 January 1998	Full accounts made up to 31 December 1996 (9 pages)
28 January 1998	Full accounts made up to 31 December 1996 (9 pages)
16 January 1998	Return made up to 15/12/97; no change of members (4 pages)
16 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
5 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 March 1997	Return made up to 15/12/96; no change of members (4 pages)
24 March 1997	Return made up to 15/12/96; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 December 1995 (9 pages)
19 January 1997	Full accounts made up to 31 December 1995 (9 pages)
8 February 1996	Full accounts made up to 31 December 1994 (7 pages)
8 February 1996	Full accounts made up to 31 December 1994 (7 pages)
30 January 1996	Return made up to 15/12/95; full list of members (6 pages)
30 January 1996	Return made up to 15/12/95; full list of members (6 pages)
14 November 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 November 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)

Cedelton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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