Cedef Assets Holdings Limited

Company Name	Cedef Assets Holdings Limited
Company Status	Dissolved
Company Number	03203963
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Templeco 296 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alwyn Jacobus Nicolaas Smit
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	07 July 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 24 February 2004)
Role	Trader
Correspondence Address	Les Chenes Ch Dela Prise Alzier 1273 Switzerland

Director Name	Bruce David Bristow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	26 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 years (closed 24 February 2004)
Role	Chartered Accountant
Correspondence Address	34 Buttercup Close Paddock Wood Tonbridge Kent TN12 6BG

Director Name	Trevor James Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	26 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 years (closed 24 February 2004)
Role	Chartered Accountant
Correspondence Address	67 Baleowan Estate Willowbrook Road Sandton South Africa

Director Name	Mechiel Georg Kotze
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	26 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 years (closed 24 February 2004)
Role	Company Director
Correspondence Address	Cedar House Godolphin Road Weybridge Surrey KT13 0PT

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Closed
Appointed	01 November 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 February 2004)
Role	Compliance Officer
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Mark Hugh Dudley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2001)
Role	Financial Director
Correspondence Address	Les Cassivettes Chemin De Bossenaz 1173 Fechy Switzerland

Director Name	Marco Cesar Escribano
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(6 months after company formation)
Appointment Duration	4 years (resigned 29 November 2000)
Role	Company Director
Correspondence Address	4 Chemin Chante-Bise 1291 Commugny Switzerland

Director Name	Maurizio Masotti
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 1996(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Les Cassivettes Ch De La Bossenaz 1173 Fechy Switzerland

Secretary Name	Mr Timothy Edward Stocks
Nationality	British
Status	Resigned
Appointed	30 November 1996(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1997)
Role	Company Director
Correspondence Address	6 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Hugh Gerard Devlin
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locksfield Ashes Lane Hadlow Kent TN11 0AN

Director Name	Simon Matthew Ring
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2002)
Role	Company Director
Correspondence Address	59 Radipole Road Fulham SW6 5DN

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	4th Floor 2 Savoy Court Strand London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 100 piccadilly london W1J 7NH (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
26 September 2003	Application for striking-off (2 pages)
15 September 2003	Full accounts made up to 31 December 2002 (10 pages)
16 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Full accounts made up to 31 December 2000 (12 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 March 2002	Director resigned (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: 16 old bailey london EC4M 7EG (1 page)
5 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Secretary's particulars changed (1 page)
2 July 2001	Director resigned (1 page)
7 June 2001	Return made up to 28/05/01; full list of members (8 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 March 2001	Director's particulars changed (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
30 November 2000	Director resigned (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 August 2000	Director's particulars changed (1 page)
6 June 2000	Return made up to 28/05/00; full list of members (9 pages)
24 January 2000	Ad 29/12/99--------- Â£ si 10000@1=10000 Â£ ic 104403/114403 (2 pages)
8 October 1999	Director resigned (1 page)
23 July 1999	Ad 21/06/99--------- Â£ si 4401@1=4401 Â£ ic 100002/104403 (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 June 1999	Return made up to 28/05/99; full list of members (7 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 June 1998	Return made up to 28/05/98; full list of members (7 pages)
6 November 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
6 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
14 October 1997	Company name changed templeco 296 LIMITED\certificate issued on 15/10/97 (3 pages)
25 June 1997	Return made up to 28/05/97; full list of members (6 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Â£ nc 100/125000 30/11/96 (2 pages)
22 April 1997	Ad 30/11/96--------- Â£ si 2500@1=2500 Â£ ic 2/2502 (2 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Ad 30/11/96--------- Â£ si 45001@1=45001 Â£ ic 50002/95003 (2 pages)
22 April 1997	Ad 30/11/96--------- Â£ si 4999@1=4999 Â£ ic 95003/100002 (2 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Ad 30/11/96--------- Â£ si 2499@1=2499 Â£ ic 2502/5001 (2 pages)
22 April 1997	Ad 30/11/96--------- Â£ si 45001@1=45001 Â£ ic 5001/50002 (2 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Director resigned (1 page)
28 May 1996	Incorporation (21 pages)

Cedef Assets Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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