Cedar Firman Jack Limited

Company Name	Cedar Firman Jack Limited
Company Status	Dissolved
Company Number	02698670
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)
Previous Name	Firman Jack 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	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 October 2004)
Role	Fcca
Country of Residence	England
Correspondence Address	163 Valley Road Rickmansworth Hertfordshire WD3 4BR

Secretary Name	Adrienne Anne Maddox
Nationality	British
Status	Closed
Appointed	19 June 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 October 2004)
Role	Accountant
Correspondence Address	6 Heather Grove Hartley Wintney Hook Hampshire RG27 8SE

Director Name	Mrs Elizabeth Renee Jack
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Stuart Jack
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Consultant
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Stuart Jack
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Consultant
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Glynis Main
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 29 September 1999)
Role	Secretary
Correspondence Address	Forward West Well Hill Minchinghampton Gloucestershire

Director Name	Glynis Main
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 2002)
Role	Secretary
Correspondence Address	Forward West Well Hill Minchinghampton Gloucestershire

Director Name	Amanda Joy Carroll
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 February 2002)
Role	Management Consultant
Correspondence Address	32 Hill Street St Albans Hertfordshire AL3 4QT

Director Name	Mr Michael Geoffrey Harrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Portsmouth Road Esher Surrey KT10 9LH

Director Name	Mr Michael Douglas Hosie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Secretary Name	Mr Michael Douglas Hosie
Nationality	British
Status	Resigned
Appointed	29 September 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Secretary Name	Edward Braniff
Nationality	American
Status	Resigned
Appointed	01 February 2002(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(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	19 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
28 May 2004	Application for striking-off (1 page)
7 April 2003	Return made up to 19/03/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Auditor's resignation (1 page)
25 October 2002	New director appointed (4 pages)
15 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 2002	New director appointed (4 pages)
5 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
6 April 2001	Return made up to 19/03/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Company name changed firman jack LIMITED\certificate issued on 25/01/01 (2 pages)
4 September 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 October 1999	Registered office changed on 07/10/99 from: 35 high street sandridge st albans hertfordshire AL4 9DD (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Return made up to 19/03/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 June 1998	Registered office changed on 21/06/98 from: 9 the warren harpenden herts AL5 2NH (1 page)
24 March 1998	Return made up to 19/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 May 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 April 1996	Return made up to 19/03/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Cedar Firman Jack Limited

Business Activity

Directors

Location

Accounts

Filing History

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