Cedale Limited

Company Name	Cedale Limited
Company Status	Dissolved
Company Number	01679541
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Names	Cedale Limited and The Apple Centre Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(19 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 14 January 2003)
Role	Secretary
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Closed
Appointed	04 October 2002(19 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 14 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Claude Isaac Cowan
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 1995)
Role	Managing Director
Correspondence Address	12 High Street Barrington Cambridge Cambridgeshire CB2 5QX

Director Name	Ruth Cowan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 1995)
Role	Secretary
Correspondence Address	12 High Street Barrington Cambridge Cambridgeshire CB2 5QX

Secretary Name	Claude Isaac Cowan
Nationality	British
Status	Resigned
Appointed	14 January 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	12 High Street Barrington Cambridge Cambridgeshire CB2 5QX

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Director Name	Mr Keith Weaver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1999)
Role	Chartered Accountant/Cd
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Resigned
Appointed	03 October 1995(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2000)
Role	Chartered Accountant/Cd
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Peer Alexander Blumenschein
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2000(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Hoelderlin Str 13 Oberkirch 77704

Secretary Name	Stephen Gerald Spector
Nationality	British
Status	Resigned
Appointed	15 November 2000(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	34 Crowhurst Mead Godstone Surrey RH9 8BF

Secretary Name	Mr Richard Jeremy Robert Don
Nationality	British
Status	Resigned
Appointed	29 August 2002(19 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Foxgrove House Nightingale Lane Ide Hill Sevenoaks Kent TN14 6JA

Location

Registered Address	137-143 High Street Sutton Surrey SM1 1JH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,155

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (3 pages)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
5 August 2002	Application for striking-off (1 page)
3 July 2002	Return made up to 27/06/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 30 June 2001 (9 pages)
16 July 2001	Return made up to 27/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Full accounts made up to 30 September 2000 (10 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
7 January 2000	Full accounts made up to 30 September 1999 (9 pages)
29 June 1999	Return made up to 27/06/99; full list of members (7 pages)
7 April 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 30 September 1998 (11 pages)
5 October 1998	Registered office changed on 05/10/98 from: applecentre 5 clifton court cambridge CB1 4BN (1 page)
30 June 1998	Return made up to 27/06/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 30 September 1997 (11 pages)
22 September 1997	Return made up to 27/06/97; no change of members (5 pages)
23 May 1997	Company name changed the apple centre LIMITED\certificate issued on 27/05/97 (2 pages)
24 December 1996	Full accounts made up to 30 September 1996 (11 pages)
8 October 1996	Company name changed cedale LIMITED\certificate issued on 09/10/96 (2 pages)
18 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 June 1996	Full accounts made up to 30 September 1995 (12 pages)
26 October 1995	New director appointed (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Particulars of mortgage/charge (10 pages)
5 July 1995	Return made up to 27/06/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Cedale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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