Cedarwood Homes Limited

Company Name	Cedarwood Homes Limited
Company Status	Dissolved
Company Number	02638147
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Brian Joseph McGuinness
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	03 September 1991(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 8 months (closed 10 May 2005)
Role	Co Director
Correspondence Address	24 Barnfield Road Sanderstead South Croydon Surrey CR2 0EY

Secretary Name	Glenys Elizabeth May McGuinness
Status	Closed
Appointed	23 June 2004(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Barnfield Road Sanderstead Surrey CR2 0EY

Secretary Name	Elaine Mary Watkins
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 1993)
Role	Secretary/Pa
Correspondence Address	2 Tolmers Mews Tolmers Park Newgate Street Village Hertford Hertfordshire SG13 8RG

Director Name	Mr Frank Christopher McHugh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 06 May 2004)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Hilltop Cottage Pollards Hill East London SW16 4UU

Secretary Name	Glenys Elizabeth May McGuinness
Status	Resigned
Appointed	31 August 1994(3 years after company formation)
Appointment Duration	6 years (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Barnfield Road Sanderstead Surrey CR2 0EY

Secretary Name	Ms Janet Buffoni
Status	Resigned
Appointed	01 September 2000(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	20 Britton Street London EC1M 5TU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Ford,Bull,Watkins & Co Clerks Well House 20 Briton Street London EC1M 5NQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£85
Current Liabilities	£85

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	New secretary appointed (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
13 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2004	Return made up to 15/08/04; full list of members (7 pages)
13 December 2004	Application for striking-off (1 page)
13 December 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Return made up to 15/08/03; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 October 2001	Return made up to 15/08/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
3 October 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
18 September 2000	Return made up to 15/08/00; full list of members (6 pages)
15 December 1999	Return made up to 15/08/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
21 September 1998	Return made up to 15/08/98; full list of members (6 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997	Return made up to 15/08/97; no change of members (4 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 15/08/96; no change of members (4 pages)
6 September 1996	Particulars of mortgage/charge (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Cedarwood Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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