Cedar Pmpl Limited

Company Name	Cedar Pmpl Limited
Directors	Fiona Maria Timothy and Paul David Gibson
Company Status	Dissolved
Company Number	02565873
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)
Previous Name	PMPL Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(11 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(11 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	163 Valley Road Rickmansworth Hertfordshire WD3 4BR

Secretary Name	Mr Paul David Gibson
Nationality	British
Status	Current
Appointed	20 July 2005(14 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Valley Road Rickmansworth Hertfordshire WD3 4BR

Director Name	Peter McCann
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Computer Consultant
Correspondence Address	Dapple Grey Broomfield Close Great Missenden Buckinghamshire HP16 9HX

Director Name	Christine Susan Shrimpton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	1 year (resigned 06 December 1993)
Role	Financial Controller
Correspondence Address	7 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	David John Rippon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 1993)
Role	Merchant Banker
Correspondence Address	Bowral House Broombarn Lane Great Missenden Aylesbury Buckinghamshire HP16 9JD

Director Name	Mr Peter McCann
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Insurance & Technology Consultant
Correspondence Address	Woodlands Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Mr Gary Malcolm Debono
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	1 year (resigned 06 December 1993)
Role	Database Designer
Correspondence Address	12 Tennyson Road High Wycombe Bucks HP11 2XA

Director Name	Mr David McCann
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1993)
Role	Computer Marketing Manager
Correspondence Address	62 Windmill Park Lane Palo Alto California United States

Secretary Name	Mr Peter McCann
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Woodlands Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Norman Locke Galloway
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	3 Brudenell St Leonards Hill Windsor Berkshire SL4 4UR

Director Name	David James Anthony Gilbert
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 years after company formation)
Appointment Duration	1 year (resigned 06 December 1994)
Role	Computer Consultant
Correspondence Address	5 Rose Wood White Rose Lane Woking Surrey GU22 7LE

Director Name	Mr Richard Charles Goat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	107 Strathbourne Road London SW17 8RA

Secretary Name	Norman Locke Galloway
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	3 Brudenell St Leonards Hill Windsor Berkshire SL4 4UR

Director Name	Mr Michael Geoffrey Harrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Portsmouth Road Esher Surrey KT10 9LH

Secretary Name	Mr Michael Douglas Hosie
Nationality	British
Status	Resigned
Appointed	07 October 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Director Name	Mr Michael Douglas Hosie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Director Name	Edward Braniff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Secretary Name	Edward Braniff
Nationality	American
Status	Resigned
Appointed	01 February 2002(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Secretary Name	Adrienne Anne Maddox
Nationality	British
Status	Resigned
Appointed	19 June 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2005)
Role	Accountant
Correspondence Address	6 Heather Grove Hartley Wintney Hook Hampshire RG27 8SE

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£81,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 September 2006	Dissolved (1 page)
2 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
18 May 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street EC4A 1HY (1 page)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2003	Return made up to 06/12/03; full list of members (7 pages)
17 November 2003	Registered office changed on 17/11/03 from: cedar house 78 portsmouth road cobham surrey KT11 1HY (1 page)
11 November 2003	Appointment of a voluntary liquidator (1 page)
11 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2003	Declaration of solvency (3 pages)
1 April 2003	Accounts made up to 31 March 2002 (10 pages)
13 December 2002	Return made up to 06/12/02; full list of members (7 pages)
19 November 2002	Auditor's resignation (1 page)
15 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (4 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Director resigned (1 page)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001	Return made up to 06/12/01; full list of members (6 pages)
15 October 2001	Particulars of mortgage/charge (8 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Accounts made up to 31 March 2000 (11 pages)
25 January 2001	Company name changed pmpl LIMITED\certificate issued on 25/01/01 (3 pages)
2 January 2001	Return made up to 06/12/00; full list of members (6 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
6 February 2000	Return made up to 06/12/99; full list of members (9 pages)
19 November 1999	Auditor's resignation (1 page)
14 October 1999	Accounts made up to 31 March 1999 (14 pages)
13 October 1999	Registered office changed on 13/10/99 from: old bank house 39 high street high wycombe buckinghamshire HP11 2AG (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
1 April 1999	Particulars of mortgage/charge (4 pages)
24 March 1999	Accounts made up to 30 September 1998 (15 pages)
31 December 1998	Return made up to 06/12/98; change of members (6 pages)
19 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
18 September 1998	Accounts made up to 30 September 1997 (15 pages)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	New director appointed (2 pages)
7 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Ad 01/08/97--------- Â£ si 533@1=533 Â£ ic 1667/2200 (2 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Return made up to 06/12/96; full list of members (6 pages)
24 December 1996	Registered office changed on 24/12/96 from: 14 john street london WC1N 2EB (1 page)
24 December 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
23 November 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Ad 23/05/95--------- Â£ si 481@1 (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Return made up to 06/12/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1990	Incorporation (20 pages)

Cedar Pmpl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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