| Company Name | Cedar Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658244 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1991(32 years, 6 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adam Simon Cedar |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Director Name | Mr David Byron Warriner-Brown V |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Secretary Name | Mr Adam Simon Cedar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2008 | Application for striking-off (1 page) |
| 19 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 14 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 21 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 27 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 23 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 17 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 June 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 August 1999 | Memorandum and Articles of Association (8 pages) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Particulars of contract relating to shares (4 pages) |
| 16 July 1999 | Ad 25/06/99--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 16 July 1999 | Resolutions
|
| 19 March 1999 | Location of register of members (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 26 November 1998 | Return made up to 29/10/98; full list of members (8 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 January 1998 | Return made up to 29/10/97; no change of members (5 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 8 April 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 8 November 1996 | Return made up to 29/10/96; no change of members
|
| 2 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 16 November 1995 | Return made up to 29/10/95; full list of members
|
| 31 March 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 29 October 1991 | Incorporation (12 pages) |