| Company Name | Cedavant Limited |
|---|---|
| Director | Richard Michael Goodall |
| Company Status | Dissolved |
| Company Number | 01014332 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1971(52 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Michael Goodall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Bury New Road Prestwich Manchester M25 9PJ |
| Secretary Name | Stanley Goodall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2001(30 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 53 Glebelands Road Prestwich Manchester M25 1WF |
| Director Name | Alec Goodall |
|---|---|
| Date of Birth | October 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 28 Fairway Prestwich Manchester Lancashire M25 0JH |
| Director Name | Peter Alan Goodall |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 17 June 2001) |
| Role | Company Director |
| Correspondence Address | 1 St Marys Road Prestwich Manchester M25 1AQ |
| Secretary Name | Peter Alan Goodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 17 June 2001) |
| Role | Company Director |
| Correspondence Address | 1 St Marys Road Prestwich Manchester M25 1AQ |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,514,956 |
| Cash | £1,218,559 |
| Current Liabilities | £32,743 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 April 2004 | Dissolved (1 page) |
|---|---|
| 14 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: c/o herring price and co wellington house wellington road south stockport cheshire SK1 3TZ (1 page) |
| 2 October 2002 | Resolutions
|
| 2 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2002 | Declaration of solvency (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 17 December 2001 | Return made up to 16/11/01; full list of members
|
| 13 September 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 1 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 28 November 2000 | Return made up to 16/11/00; full list of members (9 pages) |
| 10 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (9 pages) |
| 29 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 18 January 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 4 December 1997 | Return made up to 16/11/97; full list of members
|
| 14 November 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 3 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 27 November 1995 | Return made up to 16/11/95; full list of members
|
| 18 October 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 4 August 1995 | Particulars of mortgage/charge (8 pages) |
| 4 August 1995 | Particulars of mortgage/charge (8 pages) |
| 4 August 1995 | Particulars of mortgage/charge (8 pages) |
| 4 August 1995 | Particulars of mortgage/charge (8 pages) |
| 14 June 1971 | Incorporation (16 pages) |