Ceridec Limited

Company Name	Ceridec Limited
Company Status	Dissolved
Company Number	01136031
Category	Private Limited Company
Incorporation Date	25 September 1973(50 years, 7 months ago)
Dissolution Date	21 April 2009 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Alan Halliday Procter
Nationality	British
Status	Closed
Appointed	11 October 2001(28 years after company formation)
Appointment Duration	7 years, 6 months (closed 21 April 2009)
Role	Company Director
Correspondence Address	Sherborne South Side Gerrards Cross Buckinghamshire SL9 8LU

Director Name	William Frederick Brimmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(29 years, 6 months after company formation)
Appointment Duration	6 years (closed 21 April 2009)
Role	Production And Logistics Contr
Correspondence Address	72 Millmead Way Hertford Hertfordshire SG14 3YH

Director Name	John Mark Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	Bushcroft Slipe Lane Wormley Hertfordshire EN10 6EN

Director Name	Mr Thomas Stoker
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Gardens Sprotbrough Doncaster South Yorkshire DN5 7QZ

Secretary Name	Roger Alan Goddard
Nationality	British
Status	Resigned
Appointed	21 April 1992(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Director Name	Mark John Walter Devonald-Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	15 Hickman Close Broxbourne Hertfordshire EN10 7TD

Director Name	Roger Alan Goddard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(28 years after company formation)
Appointment Duration	Resigned same day (resigned 11 October 2001)
Role	Chartered Accountant
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Director Name	Roger Alan Goddard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(28 years after company formation)
Appointment Duration	3 years (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Director Name	Ms Alison Stoker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Gardens Sprotbrough Doncaster South Yorkshire DN5 7QZ

Director Name	Mr Nigel Stoker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Haugh Green Upper Haugh Rawmarsh Rotherham South Yorkshire S62 7FB

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£961,346
Cash	£639,944
Current Liabilities	£3,700

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2009	Liquidators statement of receipts and payments to 13 January 2009 (6 pages)
21 January 2009	Return of final meeting in a creditors' voluntary winding up (6 pages)
30 December 2008	Liquidators statement of receipts and payments to 20 December 2008 (7 pages)
31 October 2008	Certificate that Creditors have been paid in full (2 pages)
14 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (8 pages)
21 January 2008	Liquidators statement of receipts and payments (6 pages)
4 July 2007	Liquidators statement of receipts and payments (6 pages)
29 December 2006	Liquidators statement of receipts and payments (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: beadle house bull plain hertford hertfordshire SG14 1DT (1 page)
28 December 2005	Statement of affairs (7 pages)
28 December 2005	Appointment of a voluntary liquidator (1 page)
28 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Director resigned (1 page)
12 May 2005	Return made up to 21/04/05; full list of members (8 pages)
12 May 2005	Registered office changed on 12/05/05 from: common lane wath on dearne nr rotherham yorks S63 7DX (1 page)
30 October 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
10 January 2003	Full accounts made up to 31 December 2001 (14 pages)
25 April 2002	New director appointed (1 page)
25 April 2002	Return made up to 21/04/02; full list of members (8 pages)
25 April 2002	Secretary resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 21/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
9 June 2000	Return made up to 21/04/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
12 July 1999	Return made up to 21/04/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
7 July 1998	Return made up to 21/04/98; no change of members (4 pages)
14 January 1998	Secretary's particulars changed (1 page)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 July 1997	Return made up to 21/04/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
21 May 1996	Return made up to 21/04/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
18 May 1995	Return made up to 21/04/95; full list of members (12 pages)
26 July 1994	Return made up to 21/04/94; full list of members (6 pages)
26 May 1993	Return made up to 21/04/93; full list of members (5 pages)
28 August 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
28 August 1992	Return made up to 21/04/92; full list of members (5 pages)
30 August 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 September 1973	Incorporation (13 pages)

Ceridec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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