CEFN CLEDAN LIMITED

Key Data

Status

Dissolved

Company No.

02704247

Incorporation date

05/04/1992

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

07/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2011

Administrator's progress report to 2011-09-02

View PDF (20 pages)

07/09/2011

Notice of move from Administration to Dissolution on 2011-09-02

View PDF (19 pages)

27/03/2011

Administrator's progress report to 2011-03-12

View PDF (24 pages)

27/02/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

23/11/2010

Notice of deemed approval of proposals

View PDF (2 pages)

07/11/2010

Statement of administrator's proposal

View PDF (26 pages)

11/10/2010

Registered office address changed from Cefn Cledan Nebo Llanon SY23 5LE on 2010-10-12

View PDF (2 pages)

02/10/2010

Appointment of an administrator

View PDF (1 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

02/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

02/05/2010

Director's details changed for Jonathan Grafton Lougee on 2009-10-01

View PDF (2 pages)

09/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

19/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

13/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

08/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

07/01/2008

Ad 27/12/07--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/01/2008

Nc inc already adjusted 27/12/07

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

01/05/2007

Location of debenture register

View PDF (1 pages)

01/05/2007

Location of register of members

View PDF (1 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: walnut lodge, preston capes road church stowe northampton NN7 4SQ

View PDF (1 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/05/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

10/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

12/04/2005

Registered office changed on 13/04/05

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12/04/2005

Location of debenture register address changed

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12/04/2005

Location of register of members address changed

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07/04/2005

Registered office changed on 08/04/05 from: walnut lodge, preston capes road church stowe northampton NN7 4SQ

View PDF (1 pages)

07/04/2005

Registered office changed on 08/04/05 from: oak house royal oak way north daventry northamptonshire NN11 5PQ

View PDF (1 pages)

20/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

26/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

26/04/2004

Secretary resigned

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31/07/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/05/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

13/05/2003

Director's particulars changed

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13/05/2003

Location of register of members address changed

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13/05/2003

Location of debenture register address changed

View PDF (0 pages)

30/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

22/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/06/2001

Auditor's resignation

View PDF (1 pages)

31/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/05/1999

Auditor's resignation

View PDF (1 pages)

20/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

20/04/1999

Location of register of members address changed

View PDF (0 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/05/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

12/05/1998

Secretary's particulars changed

View PDF (0 pages)

23/11/1997

Resolutions

View PDF (1 pages)

23/11/1997

Resolutions

View PDF (0 pages)

23/11/1997

Resolutions

View PDF (0 pages)

04/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

28/01/1995

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 06/04/94; no change of members

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31/01/1994

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 06/04/93; full list of members

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19/06/1992

New secretary appointed

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19/06/1992

New director appointed

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19/06/1992

Accounting reference date notified as 31/12

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12/04/1992

Secretary resigned

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12/04/1992

Director resigned

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05/04/1992

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Corporate Secretary	13/08/1998 - 18/07/2003	60
Lougee, Jonathan Grafton	Director	06/04/1992 - Present	4
Johns, Brooke Elliot Mackelcan	Secretary	22/07/2003 - Present	4
Elsby, Carl Anthony	Secretary	07/09/1995 - 13/08/1998	1
Lougee, Janet Claire	Secretary	06/04/1992 - 07/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CEFN CLEDAN LIMITED

CEFN CLEDAN LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEFN CLEDAN LIMITED?

CEFN CLEDAN LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 07/12/2011.

Where is CEFN CLEDAN LIMITED located?

CEFN CLEDAN LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB.

What does CEFN CLEDAN LIMITED do?

CEFN CLEDAN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CEFN CLEDAN LIMITED?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.