Ceedar Limited

Company Name	Ceedar Limited
Company Status	Dissolved
Company Number	02658256
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Dissolution Date	7 May 2012 (11 years, 11 months ago)
Previous Names	M P C (Distribution) Limited and Creative Labs (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Keh Long Ng
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Closed
Appointed	28 February 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 May 2012)
Role	Chief Financial Officer
Correspondence Address	781, Upper Changi Road East 09-28, Singapore 486069 Singapore 486069 Foreign

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2009(17 years, 5 months after company formation)
Appointment Duration	3 years (closed 07 May 2012)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Director Name	Michael Weatherley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Role	Sales Manager
Correspondence Address	Fern Hollow Brookside Bicton Shrewsbury Shropshire SY3 8EP Wales

Director Name	Mark Andrew Lawrence Devine
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Role	Sole Trader
Correspondence Address	21 Dogpole Shrewsbury Salop SY1 1ES Wales

Secretary Name	Mark Andrew Lawrence Devine
Nationality	British
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Role	Sole Trader
Correspondence Address	21 Dogpole Shrewsbury Salop SY1 1ES Wales

Director Name	David Michael Askew
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	60 Hinton Road Kingsthorpe Northampton NN2 8NX

Director Name	Michael Sullivan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1993(1 year, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2006)
Role	General Manager
Correspondence Address	73 Moose Walk Moulton Borough Hew Hampshire Nh 03254 United States

Director Name	Mr Andrew Binding
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Monkshood Close Wokingham Berkshire RG11 5YE

Secretary Name	Mr Andrew Binding
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Monkshood Close Wokingham Berkshire RG11 5YE

Director Name	Kwong Soon Chay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1996)
Role	Managing Director
Correspondence Address	48 Coronation Road West 03-04 Singapore 269263 Foreign

Director Name	Kai Wa Ng
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1995)
Role	Company Vice Chairman
Correspondence Address	14 Jalan Intan Singapore Foreign

Director Name	Wong Hoo Sim
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 2001)
Role	Company Chairman & Ceo
Correspondence Address	5 Chestnut Terrace Singapore 679123

Director Name	Ian Dickson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2001)
Role	Lawyer
Correspondence Address	2 South View Whistley Green Hurst Reading Berkshire RG10 0DX

Secretary Name	Ian Dickson
Nationality	British
Status	Resigned
Appointed	15 September 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2001)
Role	Lawyer
Correspondence Address	2 South View Whistley Green Hurst Reading Berkshire RG10 0DX

Director Name	Miriam Brennan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2001(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	233 Delwood Grove Castlenook Dublin 15 Irish

Secretary Name	James Day
Nationality	British
Status	Resigned
Appointed	27 November 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	20 Eden Way Winnersh Berkshire RG41 5PQ

Secretary Name	Lisa Dawn Furness
Nationality	British
Status	Resigned
Appointed	01 March 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2009)
Role	Company Director
Correspondence Address	19 Dunford Place Bracknell Berkshire RG42 4UJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 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	29 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at 1	Creative Labs Bv 100.00% Ordinary

Accounts

Latest Accounts	27 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 May 2012	Final Gazette dissolved following liquidation (1 page)
7 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
19 January 2012	Liquidators' statement of receipts and payments to 4 January 2012 (5 pages)
19 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
5 October 2011	Insolvency:secretary of state's release of liquidator (1 page)
31 August 2011	Court order insolvency:- replacement of liquidator (6 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Liquidators' statement of receipts and payments to 4 July 2011 (5 pages)
20 July 2011	Liquidators statement of receipts and payments to 4 July 2011 (5 pages)
20 July 2011	Liquidators statement of receipts and payments to 4 July 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 4 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 4 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 4 January 2011 (5 pages)
12 January 2010	Appointment of a voluntary liquidator (2 pages)
12 January 2010	Declaration of solvency (3 pages)
12 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 2010	Registered office address changed from 79 Knightsbridge London SW1X 7RB on 12 January 2010 (2 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2009	Company name changed creative labs (uk) LIMITED\certificate issued on 12/10/09 CONNOT ‐ (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
5 August 2009	Appointment terminated director miriam brennan (1 page)
11 May 2009	Registered office changed on 11/05/2009 from belmont place belmont road maidenhead berkshire SL6 6TB (1 page)
11 May 2009	Secretary appointed ps law secretaries LIMITED (2 pages)
11 May 2009	Appointment terminated secretary lisa furness (1 page)
30 April 2009	Full accounts made up to 27 June 2008 (16 pages)
30 April 2009	Return made up to 01/04/09; full list of members (10 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
6 November 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2007	Full accounts made up to 29 June 2007 (14 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: unit 3 the pavilions ruscombe business park twyford berkshire RG10 9NN (1 page)
9 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2006	Full accounts made up to 30 June 2006 (14 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
20 October 2005	Return made up to 29/10/05; full list of members (7 pages)
5 September 2005	Full accounts made up to 1 July 2005 (13 pages)
5 September 2005	Full accounts made up to 1 July 2005 (13 pages)
30 December 2004	Return made up to 29/10/04; full list of members (7 pages)
17 August 2004	Full accounts made up to 2 July 2004 (12 pages)
17 August 2004	Full accounts made up to 2 July 2004 (12 pages)
30 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2003	Full accounts made up to 30 June 2003 (13 pages)
2 April 2003	Auditor's resignation (1 page)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 30 June 2002 (12 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
23 November 2001	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: unit 2 the pavillions ruscombe business park ruscombe twyford berkshire RG10 9NN (1 page)
8 November 2001	Full accounts made up to 30 June 2001 (12 pages)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
2 November 2001	Director's particulars changed (1 page)
10 April 2001	Full accounts made up to 30 June 2000 (12 pages)
3 November 2000	Return made up to 29/10/00; full list of members (7 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
9 November 1999	Return made up to 29/10/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 30 June 1999 (12 pages)
19 October 1998	Full accounts made up to 30 June 1998 (12 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Aud stat section 394 (1 page)
19 March 1998	Director's particulars changed (1 page)
11 November 1997	Return made up to 29/10/97; no change of members (4 pages)
8 September 1997	Full accounts made up to 30 June 1997 (14 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Return made up to 29/10/96; full list of members (6 pages)
8 November 1996	Full accounts made up to 30 June 1996 (16 pages)
2 October 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
28 November 1995	Return made up to 29/10/95; no change of members (4 pages)
5 October 1995	Director resigned (2 pages)
14 July 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
14 July 1995	Full accounts made up to 30 June 1994 (17 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
5 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 October 1991	Incorporation (17 pages)

Ceedar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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