Cedar Health Products Limited

Company Name	Cedar Health Products Limited
Company Status	Dissolved
Company Number	01125471
Category	Private Limited Company
Incorporation Date	30 July 1973(50 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Hiscocks
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(34 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	81 Piccadilly London W1J 8HY

Director Name	Mr Paul David Incledon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(34 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 18 Mimosa Street London SW6 4DT

Secretary Name	Mr Paul David Incledon
Nationality	British
Status	Closed
Appointed	02 October 2007(34 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 18 Mimosa Street London SW6 4DT

Director Name	Mr Derek Keith Humphrey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1992)
Role	Financial Director
Correspondence Address	72 King William Drive Cheltenham Gloucestershire GL53 7RP Wales

Director Name	Roger Gilbert Lane
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1992)
Role	Chairman
Correspondence Address	Heather Chase Cheltenham Glos GL52 3QE Wales

Director Name	Mr Paul Simons
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1992)
Role	Managing Director
Correspondence Address	The Old Quarry Cliffords Mesne Newent Gloucestershire GL18 1JL Wales

Secretary Name	Mr Derek Keith Humphrey
Nationality	British
Status	Resigned
Appointed	20 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1992)
Role	Company Director
Correspondence Address	72 King William Drive Cheltenham Gloucestershire GL53 7RP Wales

Director Name	Mr Keith Pollitt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(19 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 January 2005)
Role	Co Directors
Correspondence Address	Kermincham The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Mrs Pauline Pollitt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(20 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kermincham The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

Secretary Name	Mrs Pauline Pollitt
Nationality	British
Status	Resigned
Appointed	20 September 1993(20 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kermincham The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Robert Stanley Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(31 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 12 Marlborough Road Buxton Derbyshire SK17 6RD

Director Name	Mr David Norman Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head House Tideswell Buxton Derbyshire SK17 8RB

Director Name	Mr Robert Arthur Isaacs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	9 Grafton House, Ordnance Wharf Queensway Gibraltar

Director Name	Mr James Patrick Lavin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kentmore Close Heaton Mersey Stockport Cheshire SK4 3AL

Secretary Name	Mrs Janet Isaacs
Nationality	British
Status	Resigned
Appointed	20 June 2005(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2007)
Role	Secretary
Correspondence Address	Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY

Location

Registered Address	Bio Stat House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
8 July 2008	Application for striking-off (1 page)
26 November 2007	Return made up to 20/09/07; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New secretary appointed;new director appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
2 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 November 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
23 August 2006	Director resigned (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (8 pages)
27 June 2005	Registered office changed on 27/06/05 from: pepper road hazel grove cheshire SK7 5BW (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
10 January 2005	Return made up to 20/09/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
20 October 2003	Return made up to 20/09/03; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 July 2003 (3 pages)
1 October 2002	Return made up to 20/09/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
14 November 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
4 October 2001	Return made up to 20/09/01; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
29 October 1999	Return made up to 20/09/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
22 January 1999	Return made up to 20/09/98; no change of members (4 pages)
11 November 1998	Accounts for a dormant company made up to 31 July 1998 (3 pages)
5 February 1998	Return made up to 20/09/97; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
2 October 1996	Return made up to 20/09/96; full list of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
10 October 1995	Accounts for a dormant company made up to 31 July 1995 (3 pages)
4 October 1995	Return made up to 20/09/95; no change of members (4 pages)
21 April 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1994	Return made up to 20/09/94; no change of members (4 pages)
24 May 1994	Full accounts made up to 31 July 1993 (7 pages)
26 October 1993	Return made up to 20/09/93; full list of members (6 pages)
11 May 1993	Full accounts made up to 31 July 1992 (12 pages)
22 February 1993	Director resigned;new director appointed (2 pages)
19 January 1993	Director resigned (5 pages)
14 December 1992	New secretary appointed;new director appointed (2 pages)
14 December 1992	Registered office changed on 14/12/92 from: sisson road gloucester GL1 3QB (1 page)
17 October 1992	Return made up to 20/09/92; full list of members (5 pages)
6 October 1992	Company name changed vessen LIMITED\certificate issued on 07/10/92 (2 pages)
12 March 1992	Full accounts made up to 31 July 1991 (12 pages)
11 November 1991	Return made up to 20/09/91; no change of members (6 pages)
5 June 1991	Full accounts made up to 31 July 1990 (12 pages)
20 December 1990	Return made up to 19/09/90; no change of members (6 pages)
1 May 1990	Full accounts made up to 31 July 1989 (14 pages)
17 October 1989	Return made up to 20/09/89; full list of members (6 pages)
8 June 1989	Full accounts made up to 31 July 1988 (14 pages)
16 January 1989	Registered office changed on 16/01/89 from: 320 london road hazel grove stockport cheshire SK7 4RF (1 page)
16 January 1989	Return made up to 10/11/88; full list of members (4 pages)
16 August 1988	Director resigned;new director appointed (2 pages)
8 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 November 1973	Memorandum and Articles of Association (10 pages)
29 October 1973	Company name changed\certificate issued on 29/10/73 (2 pages)
30 July 1973	Certificate of incorporation (1 page)

Cedar Health Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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