Company NameCEPD Limited
Company StatusDissolved
Company Number02630531
CategoryPrivate Limited Company
Incorporation Date18 July 1991(32 years, 8 months ago)
Dissolution Date28 April 1998 (25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alexander Derbie
Date of BirthMarch 1949 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleSolicitor
Correspondence AddressFirle
Meadowside
Great Bookham
Surrey
KT23 3LG
Director NameGavin John Ellis
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration4 years (resigned 08 August 1996)
RoleCompany Director
Correspondence AddressRoundwell House
South Petherton
Taunton
Somerset
TA13 5AA
Director NameTimothy Gilbert Poulson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 23 March 1995)
RoleArchitect
Correspondence Address9 South End
Bassingbourn
Royston
Hertfordshire
SG8 7NJ
Director NameJohn Howard Richardson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleBuilder
Correspondence AddressOak House
Oakridge Court
Bingley
West Yorkshire
BD16 4TA
Director NameMr John Andrew Theakston
Date of BirthMay 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address30 Grove Park Gardens
Chiswick
London
W4 3RZ
Secretary NameMrs Joy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleCompany Director
Correspondence Address17 Railway Road
Teddington
Middlesex
TW11 8SB
Director NameJeremy Dalton Rhodes
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 30 June 1995)
RoleCS
Correspondence AddressClinton Cottage Forest Moor Road
Knaresborough
North Yorkshire
HG5 8LU
Secretary NameJeremy Dalton Rhodes
NationalityBritish
StatusResigned
Appointed22 June 1993(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 June 1995)
RoleCS
Correspondence AddressClinton Cottage Forest Moor Road
Knaresborough
North Yorkshire
HG5 8LU
Director NameMr Eric Ernest Bridgen
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1995(3 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Honeysuckle Cottages
Coldharbour
Dorking
Surrey
RH5 6HD
Secretary NameJulie Simmonds
NationalityBritish
StatusResigned
Appointed06 June 1995(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 June 1996)
RoleCompany Director
Correspondence Address16 Huxley Close
Godalming
Surrey
GU7 2AS
Secretary NameStephen Slator
NationalityBritish
StatusResigned
Appointed26 June 1996(4 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 21 April 1997)
RoleAccountant
Correspondence Address24 The Mount
Rickmansworth
Hertfordshire
WD3 4DW

Location

Registered Address24 Britton Street
London
EC1M 5NQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

28 April 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 April 1997Secretary resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
28 October 1996Return made up to 18/07/96; full list of members (6 pages)
8 July 1996New secretary appointed (1 page)
8 July 1996Secretary resigned (1 page)
26 July 1995Return made up to 18/07/95; no change of members (4 pages)
20 July 1995Director resigned (2 pages)
19 July 1995Secretary resigned;new secretary appointed (2 pages)
19 July 1995New director appointed (4 pages)
30 March 1995Director resigned (2 pages)