| Company Name | Cedargrove Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01421769 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1979(44 years, 11 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Malcolm Terence Galloway |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 02 July 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QY |
| Secretary Name | Mrs Sara Jane Galloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | 8 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QY |
| Director Name | Mrs Sara Jane Galloway |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 April 1993) |
| Role | Consultant |
| Correspondence Address | 14 Western Dene Hazlemere High Wycombe Buckinghamshire HP15 7EN |
Location
| Registered Address | C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Malcolm Terence Galloway 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Sara Jane Galloway 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,947 |
| Cash | £137,817 |
| Current Liabilities | £33,330 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 02 September |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2019 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 9 April 2018 | Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 9 April 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 January 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 April 2014 | Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 January 2010 | Director's details changed for Mr Malcolm Terence Galloway on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Malcolm Terence Galloway on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members
|
| 11 November 2002 | Return made up to 31/10/02; full list of members
|
| 20 August 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 14 western dene hazelmere high wycombe bucks HP15 7EN (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 14 western dene hazelmere high wycombe bucks HP15 7EN (1 page) |
| 20 August 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | Secretary's particulars changed (1 page) |
| 20 August 2002 | Secretary's particulars changed (1 page) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 5 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 5 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 4 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |