Cedergrill Limited

Company Name	Cedergrill Limited
Company Status	Dissolved
Company Number	03063868
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 20 February 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Secretary Name	Samia Murgian
Nationality	British
Status	Closed
Appointed	21 May 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Nigel Douglas Cross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 days after company formation)
Appointment Duration	1 month (resigned 10 July 1995)
Role	Company Director
Correspondence Address	Cranmore 10 Bective Road London SW15 2QA

Secretary Name	Penelope Jane Cross
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 days after company formation)
Appointment Duration	1 month (resigned 10 July 1995)
Role	Surveyor
Correspondence Address	40 Granard Avenue London SW15 6HJ

Secretary Name	Samia Osman Murgian
Nationality	Kenyan
Status	Resigned
Appointed	11 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	2 Melbury Road Holland Park London W14 8LP

Secretary Name	Margaret Hedger
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	38 Madingley Bracknell Berkshire RG12 7TF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Lansdowne Road London W11 3LW
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
25 September 2006	Application for striking-off (1 page)
13 June 2006	Return made up to 02/06/06; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 02/06/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 June 2002	Return made up to 02/06/02; full list of members (6 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 02/06/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 June 2000	Return made up to 02/06/00; full list of members (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: 28 grosvenor gardens mews north london SW1W 0JP (1 page)
4 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 July 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	New secretary appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: 2 melbury road london W14 8LP (1 page)
6 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 July 1998	Return made up to 02/06/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (3 pages)
10 June 1997	Return made up to 02/06/97; no change of members (4 pages)
10 June 1996	Return made up to 02/06/96; full list of members (6 pages)
9 April 1996	Full accounts made up to 31 December 1995 (6 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Registered office changed on 08/11/95 from: 35 drayson mews london W8 4LY (1 page)
21 June 1995	Accounting reference date notified as 31/12 (1 page)
21 June 1995	Ad 16/06/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: 120 east road london N1 6AA (1 page)
2 June 1995	Incorporation (28 pages)

Cedergrill Limited

Business Activity

Directors

Location

Accounts

Filing History

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