| Company Name | Cedenco Signs Limited |
|---|---|
| Directors | Ronald William Thomas and Christine Ann Thomas |
| Company Status | Dissolved |
| Company Number | 01288406 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1976(47 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ronald William Thomas |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Advertising Sign Contractor |
| Correspondence Address | 30 Parsonage Close Abbots Langley Watford Hertfordshire WD5 0BQ |
| Secretary Name | Ronald William Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 Parsonage Close Abbots Langley Watford Hertfordshire WD5 0BQ |
| Director Name | Christine Ann Thomas |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(27 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Office Manager |
| Correspondence Address | 30 Parsonage Close Watford Hertfordshire WD5 0BQ |
| Director Name | Roy Green |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 July 1995) |
| Role | Advertising Sign Contractor |
| Correspondence Address | Kerkyrd 123 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XQ |
| Director Name | Christopher Saville |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 May 2004) |
| Role | Advertising Sign Contractor |
| Correspondence Address | 50 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ |
Location
| Registered Address | C/O Uhy Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,344 |
| Cash | £704 |
| Current Liabilities | £286,137 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2007 | Dissolved (1 page) |
|---|---|
| 9 March 2007 | Notice of move from Administration to Dissolution (4 pages) |
| 9 March 2007 | Administrator's progress report (4 pages) |
| 28 September 2006 | Administrator's progress report (6 pages) |
| 28 September 2006 | Notice of extension of period of Administration (1 page) |
| 31 March 2006 | Administrator's progress report (8 pages) |
| 14 November 2005 | Result of meeting of creditors (5 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: c/o kma 28 west street dunstable bedfordshire LU6 1TA (1 page) |
| 9 September 2005 | Appointment of an administrator (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 2005 | Particulars of mortgage/charge (31 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 July 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 3 April 2004 | Return made up to 07/06/03; full list of members
|
| 3 April 2004 | Registered office changed on 03/04/04 from: kma 28 west street dunstable bedfordshire LU6 1TA (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 January 2003 | Return made up to 07/06/02; full list of members (8 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 August 2001 | Auditor's resignation (1 page) |
| 25 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 17 July 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 August 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 August 1998 | Return made up to 07/06/98; no change of members
|
| 19 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 22 November 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 25 July 1994 | Return made up to 07/06/94; full list of members
|
| 3 November 1987 | Wd 20/10/87 ad 01/12/85--------- £ si 5900@1=5900 £ ic 100/6000 (2 pages) |
| 29 November 1976 | Incorporation (12 pages) |