| Company Name | Cedarhyde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06380471 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Valerie Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 The Manor Regents Drive Woodford Green Essex IG8 8RT |
| Director Name | Mrs Valerie Estelle Rose |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ |
| Director Name | Stephen Lionel Rose |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 30 Pier House Cheyne Walk London SW3 5HJ |
| Director Name | Stuart Rose |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 26 The Manor Regents Drive Woodford Green Essex IG8 8RT |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 583 Cranbrook Road, Gants Hill Ilford Essex IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Receiver's abstract of receipts and payments to 26 September 2013 (3 pages) |
| 17 October 2013 | Receiver's abstract of receipts and payments to 26 September 2013 (3 pages) |
| 17 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 October 2013 | Receiver's abstract of receipts and payments to 4 October 2013 (1 page) |
| 17 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 October 2013 | Receiver's abstract of receipts and payments to 4 October 2013 (1 page) |
| 17 October 2013 | Receiver's abstract of receipts and payments to 4 October 2013 (1 page) |
| 6 September 2013 | Termination of appointment of Stuart Rose as a director (1 page) |
| 6 September 2013 | Termination of appointment of Stuart Rose as a director on 9 July 2012 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Notice of appointment of receiver or manager (5 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Notice of appointment of receiver or manager (5 pages) |
| 18 July 2012 | Termination of appointment of Stephen Rose as a director (1 page) |
| 18 July 2012 | Termination of appointment of Stephen Lionel Rose as a director on 18 July 2012 (1 page) |
| 18 July 2012 | Appointment of Mrs Valerie Estelle Rose as a director (2 pages) |
| 18 July 2012 | Appointment of Mrs Valerie Estelle Rose as a director on 9 July 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 13 February 2008 | Particulars of mortgage/charge (4 pages) |
| 13 February 2008 | Particulars of mortgage/charge (4 pages) |
| 21 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Ad 25/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2007 | Ad 25/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 25 September 2007 | Incorporation (15 pages) |
| 25 September 2007 | Incorporation (15 pages) |