Cedarcrown Properties Limited

Company Name	Cedarcrown Properties Limited
Directors	Grahame Nigel Bryant and Gillian Ann Bryant
Company Status	Dissolved
Company Number	03008906
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Grahame Nigel Bryant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(3 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Mrs Gillian Ann Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(6 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Secretary Name	Mrs Gillian Ann Bryant
Nationality	British
Status	Current
Appointed	12 February 2001(6 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	John Raymond Davis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 1995)
Role	Chartered Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Director Name	Montague John Burgess Taylor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 15 August 1995)
Role	Chartered Surveyor
Correspondence Address	Locksley House High Street Hurley Berkshire SL6 5LT

Director Name	Susan Elizabeth Curtis Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 15 August 1995)
Role	Housewife
Correspondence Address	The Willows 8 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Secretary Name	Montague John Burgess Taylor
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 15 August 1995)
Role	Chartered Surveyor
Correspondence Address	Locksley House High Street Hurley Berkshire SL6 5LT

Director Name	Ronald Kenneth Gower
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1998)
Role	Chartered Surveyor
Correspondence Address	The Pump Room Winkfield Lane Winkfield Windsor Berkshire SL4 4RU

Secretary Name	Mr Ian Sinclair Wetherell
Nationality	British
Status	Resigned
Appointed	15 August 1995(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Amherst Cottage Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB

Director Name	Ms Charmaine Quick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 July 1998)
Role	Interior Designer
Correspondence Address	64 Reading Road Pangbourne Reading Berkshire RG8 7JE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	17 January 1995(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 1995)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

4 July 2005	Dissolved (1 page)
4 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page)
20 March 2001	Appointment of a voluntary liquidator (2 pages)
20 March 2001	Declaration of solvency (4 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Ad 12/02/01--------- Â£ si 501@1=501 Â£ ic 100/601 (2 pages)
26 February 2001	Return made up to 11/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 January 1999 (11 pages)
4 January 2001	Full accounts made up to 31 January 2000 (11 pages)
23 October 2000	Return made up to 11/01/99; full list of members; amend (5 pages)
26 January 2000	Return made up to 11/01/00; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 January 1998 (11 pages)
23 June 1999	Registered office changed on 23/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
11 February 1999	Return made up to 11/01/99; no change of members (7 pages)
6 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (5 pages)
13 June 1998	Particulars of mortgage/charge (5 pages)
19 January 1998	Return made up to 11/01/98; no change of members (4 pages)
29 October 1997	Registered office changed on 29/10/97 from: amherst cottage philip drive flackwell heath high wycombe buckinghamshire HP10 9JB (1 page)
10 October 1997	New director appointed (2 pages)
11 July 1997	Full accounts made up to 31 January 1997 (10 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Registered office changed on 24/04/97 from: 52 packhorse road gerrards cross buckinghamshire SL9 8EQ (1 page)
27 January 1997	Return made up to 11/01/97; full list of members (6 pages)
21 January 1997	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
22 November 1996	Full accounts made up to 31 January 1996 (10 pages)
23 August 1996	Ad 20/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: international house 31 church road hendon london NW4 4EB (1 page)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	New director appointed (2 pages)
11 January 1995	Incorporation (12 pages)

Cedarcrown Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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