Cedarhall Unlimited

Company Name	Cedarhall Unlimited
Company Status	Dissolved
Company Number	02681166
Category	Private Unlimited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Hawkins Wright Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Anthony Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1992(6 months, 3 weeks after company formation)
Appointment Duration	16 years (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Temple Sheen London SW14 7RP

Secretary Name	Mrs Christine Mary Wright
Nationality	British
Status	Closed
Appointed	20 August 1992(6 months, 3 weeks after company formation)
Appointment Duration	16 years (closed 20 August 2008)
Role	Secretary
Correspondence Address	8 Temple Sheen London SW14 7RP

Director Name	Margaret Jean Glass
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	7 months (resigned 20 August 1992)
Role	Company Director Proposed
Correspondence Address	23 Churchtown Road Portscatho Gerrans Truro Cornwall TR2 5DZ

Director Name	Martin Eric Glass
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	7 months (resigned 20 August 1992)
Role	Company Director Proposed
Country of Residence	United Kingdom
Correspondence Address	23 Churchtown Road Portscatho Gerrans Truro Cornwall TR2 5DZ

Secretary Name	Martin Eric Glass
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	7 months (resigned 20 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Churchtown Road Portscatho Gerrans Truro Cornwall TR2 5DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1992
Appointment Duration	5 days (resigned 27 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£596,221
Cash	£170,937
Current Liabilities	£251,625

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 March 2008	Application for striking-off (1 page)
14 March 2007	Return made up to 27/01/07; full list of members (4 pages)
8 August 2006	Declaration of assent for reregistration to UNLTD (1 page)
8 August 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
8 August 2006	Certificate of re-registration from Limited to Unlimited (1 page)
8 August 2006	Application for reregistration from LTD to UNLTD (2 pages)
8 August 2006	Re-registration of Memorandum and Articles (2 pages)
27 July 2006	Company name changed hawkins wright LIMITED\certificate issued on 27/07/06 (2 pages)
8 February 2006	Return made up to 27/01/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 February 2005	Return made up to 27/01/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 (8 pages)
5 February 2005	Registered office changed on 05/02/05 from: 6 vigo street london W1S 3HF (1 page)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 February 2004	Return made up to 27/01/04; full list of members (8 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 February 2003	Return made up to 27/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (8 pages)
13 February 2003	Ad 05/02/03--------- Â£ si 10@1=10 Â£ ic 105/115 (2 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002	Return made up to 27/01/02; full list of members (8 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 March 2001	Return made up to 27/01/01; full list of members (8 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 March 2000	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 (7 pages)
16 March 2000	Ad 09/07/98--------- Â£ si 5@1 (2 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 27/01/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (12 pages)
5 February 1997	Return made up to 27/01/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 March 1996 (12 pages)
6 June 1996	Return made up to 27/01/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
23 February 1995	Return made up to 27/01/95; no change of members (4 pages)
7 March 1994	Return made up to 27/01/94; no change of members (4 pages)
4 June 1993	Ad 30/04/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1993	Return made up to 27/01/93; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 October 1992	Secretary resigned;director resigned;new director appointed (2 pages)
27 January 1992	Incorporation (14 pages)

Cedarhall Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London