Company NameCedarplan Limited
DirectorAddolorato Napolitano
Company StatusDissolved
Company Number03386313
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAddolorato Napolitano
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1997(3 weeks, 6 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address94 Trenchard Crescent
North Springfield
Essex
CM1 6FG
Secretary NameLNC Bureaux Services Ltd (Corporation)
StatusCurrent
Appointed09 July 1997(3 weeks, 6 days after company formation)
Appointment Duration23 years, 11 months
Correspondence Address168 Church Road
Hove
East Sussex
BN3 2DL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address365 Rayleigh Road
Eastwood
Leigh On Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 February 2001Dissolved (1 page)
24 November 2000Completion of winding up (1 page)
18 August 2000Order of court to wind up (2 pages)
8 July 1999Return made up to 12/06/99; no change of members (4 pages)
10 November 1998Return made up to 12/06/98; full list of members (10 pages)
19 August 1997Registered office changed on 19/08/97 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New secretary appointed (2 pages)
10 July 1997Memorandum and Articles of Association (11 pages)
10 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 July 1997Director resigned (1 page)
10 July 1997Secretary resigned (1 page)
10 July 1997Registered office changed on 10/07/97 from: regent house beulah hill london SE19 3HF (1 page)
12 June 1997Incorporation (16 pages)