Company NameCedar Funding Plc
DirectorsFiona Maria Timothy and Paul David Gibson
Company StatusDissolved
Company Number04031274
CategoryPublic Limited Company
Incorporation Date11 July 2000(21 years, 6 months ago)
Previous NameTruebasis Plc

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMiss Fiona Maria Timothy
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2002(1 year, 6 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Cottage
Kings Lane
Cookham Dean
Berkshire
SL6 9AY
Director NameMr Paul David Gibson
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2002(1 year, 11 months after company formation)
Appointment Duration19 years, 7 months
RoleFcca
Country of ResidenceEngland
Correspondence Address163 Valley Road
Rickmansworth
Hertfordshire
WD3 4BR
Secretary NameMr Paul David Gibson
NationalityBritish
StatusCurrent
Appointed20 July 2005(5 years after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address163 Valley Road
Rickmansworth
Hertfordshire
WD3 4BR
Director NameMr Michael Geoffrey Harrison
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClive House Portsmouth Road
Esher
Surrey
KT10 9LH
Director NameMr Michael Douglas Hosie
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodbine Cottage The Long Road
Rowledge
Surrey
GU10 4DL
Secretary NameMr Michael Douglas Hosie
NationalityBritish
StatusResigned
Appointed04 September 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodbine Cottage The Long Road
Rowledge
Surrey
GU10 4DL
Director NameEdward Braniff
Date of BirthMay 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2002(1 year, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 June 2002)
RoleChief Financial Officer
Correspondence Address19 Red Oak Lane
Kinnelon
New Jersey 07405
Foreign
Secretary NameEdward Braniff
NationalityAmerican
StatusResigned
Appointed01 February 2002(1 year, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 June 2002)
RoleChief Financial Officer
Correspondence Address19 Red Oak Lane
Kinnelon
New Jersey 07405
Foreign
Secretary NameAdrienne Anne Maddox
NationalityBritish
StatusResigned
Appointed19 June 2002(1 year, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 July 2005)
RoleAccountant
Correspondence Address6 Heather Grove
Hartley Wintney
Hook
Hampshire
RG27 8SE
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 29 years ago)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressFirst Floor
5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (20 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

2 September 2006Dissolved (1 page)
2 June 2006Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2006Liquidators statement of receipts and payments (5 pages)
19 May 2006Liquidators statement of receipts and payments (5 pages)
7 November 2005Liquidators statement of receipts and payments (5 pages)
2 August 2005New secretary appointed (1 page)
2 August 2005Secretary resigned (1 page)
13 May 2005Liquidators statement of receipts and payments (5 pages)
20 April 2005Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
2 December 2004Liquidators statement of receipts and payments (5 pages)
3 December 2003Registered office changed on 03/12/03 from: cedar house 78 portsmouth road cobham surrey KT11 1HY (1 page)
11 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 2003Appointment of a voluntary liquidator (1 page)
11 November 2003Declaration of solvency (3 pages)
8 August 2003Return made up to 11/07/03; full list of members (7 pages)
15 October 2002New secretary appointed (2 pages)
8 October 2002New director appointed (4 pages)
8 October 2002Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 September 2002Accounts made up to 31 July 2001 (8 pages)
5 March 2002New secretary appointed;new director appointed (2 pages)
5 March 2002New director appointed (2 pages)
18 February 2002Director resigned (1 page)
18 February 2002Secretary resigned;director resigned (1 page)
29 August 2001Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(6 pages)
17 November 2000Ad 18/09/00--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
4 October 2000Listing of particulars (72 pages)
21 September 2000Secretary resigned;director resigned (1 page)
21 September 2000Director resigned (1 page)
21 September 2000Registered office changed on 21/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
21 September 2000New director appointed (2 pages)
21 September 2000New secretary appointed;new director appointed (2 pages)
20 September 2000Certificate of authorisation to commence business and borrow (1 page)
20 September 2000Application to commence business (2 pages)
18 September 2000Company name changed truebasis PLC\certificate issued on 18/09/00 (3 pages)
11 July 2000Incorporation (15 pages)