Cedar Mansions Limited

Company Name	Cedar Mansions Limited
Company Status	Dissolved
Company Number	02779924
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1993(6 days after company formation)
Appointment Duration	11 years, 3 months (closed 11 May 2004)
Role	Director-Property Company
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1993(6 days after company formation)
Appointment Duration	11 years, 3 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	08 July 1994(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 May 2004)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	03 September 1998(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 May 2004)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr William George Broadbent
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1998)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	46c Old Church Street Chelsea London SW3 5BY

Secretary Name	Mr William George Broadbent
Nationality	British
Status	Resigned
Appointed	21 January 1993(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1994)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	46c Old Church Street Chelsea London SW3 5BY

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
17 December 2003	Application for striking-off (2 pages)
11 November 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 January 2003	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Full accounts made up to 30 June 2001 (11 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Return made up to 30/11/01; full list of members (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
26 April 2001	Director's particulars changed (1 page)
8 February 2001	Full accounts made up to 30 June 2000 (12 pages)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 August 2000	New secretary appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
12 January 2000	Return made up to 30/11/99; full list of members (30 pages)
24 January 1999	Full accounts made up to 30 June 1998 (15 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Return made up to 30/11/98; full list of members (24 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Location of register of members (1 page)
23 November 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
21 July 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
1 February 1998	Return made up to 15/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Full accounts made up to 31 May 1997 (18 pages)
18 July 1997	Auditor's resignation (1 page)
9 July 1997	New director appointed (3 pages)
8 July 1997	Director's particulars changed (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
20 February 1997	Return made up to 15/01/97; full list of members (8 pages)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
4 March 1996	Return made up to 15/01/96; no change of members (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Full accounts made up to 31 May 1994 (10 pages)
10 April 1995	Return made up to 15/01/95; full list of members (8 pages)
15 March 1995	Registered office changed on 15/03/95 from: c/o bs g valentine & co 22 south audley street london W1Y 5DN (1 page)

Cedar Mansions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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