Cedesoft Limited

Company Name	Cedesoft Limited
Company Status	Dissolved
Company Number	05832888
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Danny Jason Draper
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alder Close St Albans Hertfordshire AL2 2RR

Director Name	Mr Glenn Espie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bishops Rise Hatfield Hertfordshire AL10 9HH

Director Name	Mr Ian Pounce
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banks Farm Boast Lane Barcombe Lewes East Sussex BN8 5DY

Director Name	Mr Raymond Rickard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Grove Avenue Harpenden Hertfordshire AL5 1EY

Secretary Name	Mr Glenn Espie
Nationality	British
Status	Closed
Appointed	31 January 2007(8 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Bishops Rise Hatfield Hertfordshire AL10 9HH

Director Name	Mr Olivier Carion
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 January 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 June 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	12 Eastcote Drive Harpenden Hertfordshire AL5 1SE

Secretary Name	Narainsamy Kistnasamy
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Lammas Path Stevenage Hertfordshire SG2 9RN

Location

Registered Address	19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
29 February 2012	Application to strike the company off the register (3 pages)
29 February 2012	Application to strike the company off the register (3 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 775 (9 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 775 (9 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Mr Raymond Rickard on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ian Pounce on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Raymond Rickard on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Glenn Espie on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Glenn Espie on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Danny Jason Draper on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ian Pounce on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Danny Jason Draper on 31 May 2010 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
26 March 2009	Director appointed mr olivier carion (1 page)
26 March 2009	Director appointed mr olivier carion (1 page)
24 March 2009	Director's Change of Particulars / raymond rickard / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 51; Street was: 10 lammas path, now: grove avenue; Post Town was: stevenage, now: harpenden; Region was: , now: hertfordshire; Post Code was: SG2 9RN, now: AL5 1EY; Country was: , now: united kingdom (2 pages)
24 March 2009	Director's change of particulars / danny draper / 01/01/2009 (1 page)
24 March 2009	Director's Change of Particulars / danny draper / 01/01/2009 / HouseName/Number was: , now: 7; Street was: 10 lammas path, now: alder close; Area was: , now: park street; Post Town was: stevenage, now: st. Albans; Region was: , now: hertfordshire; Post Code was: SG2 9RN, now: AL2 2RR; Country was: , now: united kingdom (1 page)
24 March 2009	Director's change of particulars / raymond rickard / 01/01/2009 (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 March 2009	Director's Change of Particulars / ian pounce / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: banks farm; Street was: 10 lammas path, now: boast lane; Area was: , now: barcombe; Post Town was: stevenage, now: lewes; Region was: , now: east sussex; Post Code was: SG2 9RN, now: BN8 5DY; Country was: , now: united kingdom (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from brookmans park teleport great north road brookmans park hatfield hertfordshire AL9 6NE united kingdom (1 page)
24 March 2009	Director's change of particulars / ian pounce / 01/01/2009 (2 pages)
24 March 2009	Accounts made up to 31 May 2008 (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from brookmans park teleport great north road brookmans park hatfield hertfordshire AL9 6NE united kingdom (1 page)
1 July 2008	Director's Change of Particulars / glenn espie / 01/07/2008 / HouseName/Number was: , now: 56; Street was: 10 lammas path, now: bishops rise; Post Town was: stevenage, now: hatfield; Region was: , now: hertfordshire; Post Code was: SG2 9RN, now: AL10 9HH; Country was: , now: united kingdom (1 page)
1 July 2008	Return made up to 31/05/08; full list of members (5 pages)
1 July 2008	Director's change of particulars / glenn espie / 01/07/2008 (1 page)
1 July 2008	Return made up to 31/05/08; full list of members (5 pages)
28 March 2008	Accounts made up to 31 May 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from brookmans park terrace great north road, brookmans park hatfield hertfordshire AL9 6NE (1 page)
20 March 2008	Registered office changed on 20/03/2008 from brookmans park terrace great north road, brookmans park hatfield hertfordshire AL9 6NE (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 10 lammas path stevenage SG2 9RN (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 10 lammas path stevenage SG2 9RN (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
31 May 2006	Incorporation (8 pages)
31 May 2006	Incorporation (8 pages)

Cedesoft Limited

Business Activity

Directors

Location

Accounts

Filing History

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