| Company Name | Cedeta Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02526890 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1990(33 years, 9 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month 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 | Cedeta Research Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1998(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 March 2002) |
| Correspondence Address | The Britannia Suite St James Building 79 Oxford Street Manchester Lancashire M1 6FR |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2000(9 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 12 March 2002) |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
| Director Name | Philip Arthur Isherwood |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 2 weeks (resigned 15 August 1991) |
| Role | Dental Sales Manager |
| Correspondence Address | 2 Meadow Close Leigh Lancashire WN7 3LR |
| Director Name | Dr Tony Matthews |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 November 1998) |
| Role | Company Director |
| Correspondence Address | 16 Brookleigh Road Withington Manchester Lancashire M20 4NZ |
| Secretary Name | Dr Tony Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 September 1991) |
| Role | Company Director |
| Correspondence Address | 16 Brookleigh Road Withington Manchester Lancashire M20 4NZ |
| Secretary Name | Sharron Margaret Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 2 Hunters Green Ramsbottom Bury Lancashire BL0 9TH |
Location
| Registered Address | The Britannia Suite St Jamess Buildings 79 Oxford Street Manchester Lancashire M1 6FR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2001 | Application for striking-off (1 page) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 1 June 2001 | Resolutions
|
| 25 August 2000 | Resolutions
|
| 24 August 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 24 August 2000 | Return made up to 01/08/00; full list of members
|
| 24 August 2000 | Resolutions
|
| 15 June 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: hacker young, chartered accts st james building 79 oxford street manchester, M1 6HT (1 page) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 15 October 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 5 June 1999 | Resolutions
|
| 2 December 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Director resigned (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 1 June 1998 | Resolutions
|
| 4 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 4 September 1997 | Secretary's particulars changed (1 page) |
| 4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 4 June 1997 | Resolutions
|
| 28 August 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 2 June 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 29 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |