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CEDARTECH BROMLEY LIMITED

Learn more about CEDARTECH BROMLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ

CEDARTECH BROMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00372032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.23
last member list: 1998.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company CEDARTECH BROMLEY LIMITED is a Private Limited Company, registration number 00372032, established in United Kingdom on the 23. January 1942. The company was dissolved. The company has been in business for 74 years and 10 months. This company used to be called ACCTIM LIMITED. The company is based on SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ. Business of the company CEDARTECH BROMLEY LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2003.12.10. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.07.10. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.08
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1981.01.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.07.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9EQ
Form type: 287
Date: 2002.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.14
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COMPANY NAME CHANGED, ACCTIM LIMITED, CERTIFICATE ISSUED ON 11/08/00
Form type: CERTNM
Date: 2000.08.10
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, 20/21 TOOKS COURT, CURSITOR STREET, LONDON, EC4A 1LB
Form type: 287
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/07/91
Form type: SRES01
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/05/91
Form type: ELRES
Date: 1991.06.16
Child documents:
Document type: ANNOTATION
Date: 1991.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/91
Document type: ANNOTATION
Date: 1991.06.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/05/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/05/91
Form type: SRES01
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/88 FROM:, DICKENS HOUSE, 15 TOOKS COURT, CURSITOR STREET, LONDON EC4A 1LA
Form type: 287
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLO CONTINENTAL CLOCK COMPANY, LIMITED, CERTIFICATE ISSUED ON 20/10/87
Form type: CERTNM
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.13

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Company directors and board members:

NEIL JOSEPH CARNEY (dissolve)
Secretary, 1991.07.10
96 BEDFORD AVENUE , BARNET
EN5 2ET, HERTFORDSHIRE
GUNTER BLICKLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11
GELSSBEIGING 27 , CH 8006 ZURICH
FOREIGN, ZURICH CH8006
SWITZERLAND
NEIL JOSEPH CARNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11
96 BEDFORD AVENUE , BARNET
EN5 2ET, HERTFORDSHIRE
BRIAN GERALD GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11
39 JENKINS CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HX
KOLE EGLI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1991.11.27
8001 ZURICH LOW EMSTRASSE 25 ,
FOREIGN
SWITZERLAND
MAVIS SACH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1991.12.30
4 WOODLEY HEADLAND PEARTREE BRIDGE , MILTON KEYNES
MK6 3PA, BUCKINGHAMSHIRE
ALBERT ERROL SHILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1999.04.06
1 GLADSTONE CLOSE , NEWPORT PAGNELL
MK16 0EU, BUCKINGHAMSHIRE

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Information about the Private Limited Company CEDARTECH BROMLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data