Cedar Health Limited

Company Name	Cedar Health Limited
Company Status	Dissolved
Company Number	02156745
Category	Private Limited Company
Incorporation Date	24 August 1987(36 years, 8 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Norman Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head House Tideswell Buxton Derbyshire SK17 8RB

Director Name	Ms Ellen Vanessa Chiniara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	233 Clark Road Brookline Massachusetts 02445 United States

Director Name	Mr Peter Geoffrey Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ronneby Close Oatlands Chase Weybridge Surrey KT13 9SB

Secretary Name	Mr Geoffrey Couling
Nationality	British
Status	Closed
Appointed	02 October 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 11 March 2014)
Role	Secretary
Correspondence Address	15 Dines Close Wilstead Bedfordshire MK45 3BU

Director Name	Mr Keith Pollitt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 January 2005)
Role	Company Director
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	31 May 1991(3 years, 9 months after company formation)
Appointment Duration	14 years (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	31 May 1991(3 years, 9 months after company formation)
Appointment Duration	14 years (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	25 January 1995(7 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 12 Marlborough Road Buxton Derbyshire SK17 6RD

Director Name	Mr Robert Arthur Isaacs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(17 years, 10 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(17 years, 10 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(17 years, 10 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

Director Name	Mr Trevor Fellows
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 02 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Ashford Close Handforth Wilmslow Cheshire SK9 3JR

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

Shareholders

10k at £1	Bio Stat Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2013	Application to strike the company off the register (4 pages)
15 November 2013	Application to strike the company off the register (4 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 100 (4 pages)
5 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2013	Statement by directors (1 page)
5 November 2013	Statement of capital on 5 November 2013 GBP 100 (4 pages)
5 November 2013	Statement by Directors (1 page)
5 November 2013	Statement of capital on 5 November 2013 GBP 100 (4 pages)
5 November 2013	Solvency Statement dated 31/10/13 (3 pages)
5 November 2013	Solvency statement dated 31/10/13 (3 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Full accounts made up to 31 December 2011 (12 pages)
27 February 2013	Full accounts made up to 31 December 2011 (12 pages)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
28 June 2012	Director's details changed for Mr Peter Geoffrey Welch on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Peter Geoffrey Welch on 28 June 2012 (2 pages)
28 June 2012	Register(s) moved to registered office address (1 page)
28 June 2012	Register(s) moved to registered office address (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
25 January 2011	Auditor's resignation (1 page)
25 January 2011	Auditor's resignation (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 August 2010	Register inspection address has been changed (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 June 2008	Return made up to 31/05/08; full list of members (4 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
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 director appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Return made up to 31/05/07; full list of members (4 pages)
29 June 2007	Return made up to 31/05/07; full list of members (4 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
5 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
16 August 2006	Return made up to 31/05/06; full list of members (9 pages)
16 August 2006	Return made up to 31/05/06; full list of members (9 pages)
9 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 July 2005	Particulars of mortgage/charge (9 pages)
1 July 2005	Particulars of mortgage/charge (9 pages)
27 June 2005	Declaration of assistance for shares acquisition (10 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2005	Declaration of assistance for shares acquisition (10 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: unit 4K pepper road, bramhall technology park, bramhall moor lane, stockport cheshire SK7 5BW (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: unit 4K pepper road, bramhall technology park, bramhall moor lane, stockport cheshire SK7 5BW (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
27 June 2005	New director appointed (3 pages)
24 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 June 2005	Return made up to 31/05/05; full list of members (7 pages)
23 June 2005	Return made up to 31/05/05; full list of members (7 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (14 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (14 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (8 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (8 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
15 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 March 2003 (15 pages)
7 July 2003	Full accounts made up to 31 March 2003 (15 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 March 2002 (18 pages)
23 December 2002	Full accounts made up to 31 March 2002 (18 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 June 1999	Return made up to 31/05/99; no change of members (4 pages)
18 June 1999	Return made up to 31/05/99; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 June 1997	Return made up to 31/05/97; full list of members (6 pages)
20 June 1997	Return made up to 31/05/97; full list of members (6 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 June 1996	Return made up to 31/05/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Return made up to 31/05/95; no change of members (4 pages)
9 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 August 1993	Return made up to 31/05/93; full list of members (5 pages)
4 February 1988	Wd 12/01/88 ad 02/12/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 February 1988	Wd 12/01/88 ad 02/12/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 February 1988	Wd 12/01/88 pd 02/12/87--------- Â£ si 2@1 (1 page)
4 February 1988	Wd 12/01/88 pd 02/12/87--------- Â£ si 2@1 (1 page)
24 August 1987	Incorporation (14 pages)
24 August 1987	Incorporation (14 pages)

Cedar Health Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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