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CEDARBECK LIMITED

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

Company details

1 TENTERGATE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9BH

CEDARBECK LIMITED on the map

Company type: Private Limited Company
Company number: 00559116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.23
dissolution date: 2007.09.18
last member list: 2006.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.12
documents available: 1

List of company documents:

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Find out more information about CEDARBECK LIMITED. Our website makes it possible to view other available documents related to CEDARBECK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, 6 DEVONSHIRE PLACE, HARROGATE, NORTH YORKSHIRE, HG1 4AA
Form type: 287
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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COMPANY NAME CHANGED, BLACKBURN & SWALLOW LIMITED, CERTIFICATE ISSUED ON 05/12/03
Form type: CERTNM
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 12/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 9600/7930, 31/05/96, £ SR [email protected]=1670
Form type: 169
Date: 1996.07.03
£2.95
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POS 31/05/96
Form type: SRES09
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93
Form type: 363(287)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/92
Form type: 363(287)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/90 FROM:, CITY SQUARE HOUSE, 7 WELLINGTON STREET, LEEDS LS1 4DL
Form type: 287
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.05

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Company directors and board members:

BARBARA ALICE REVELL (dissolve)
Secretary, 2003.11.28 - 2007.09.18
1 TENTERGATE LANE , KNARESBOROUGH
HG5 9BH, NORTH YORKSHIRE
PETER HENRY BLACKBURN (dissolve)
Director, NONE, 2003.11.28 - 2007.09.18
CRAKE FARM CRAKE LANE DARLEY , HARROGATE
HG3 2QJ, NORTH YORKSHIRE
WILLIAM BLACKBURN (dissolve)
Director, CHAIRMAN DIRECTOR, 1991.10.12 - 2007.09.18
2 WESTMINSTER CLOSE BURN BRIDGE , HARROGATE
HG3 1LT, NORTH YORKSHIRE
DONALD LEE (dissolve)
Secretary, 1991.10.12 - 2002.02.28
17 GRANGE AVENUE SPOFFORTH , HARROGATE
HG3 1AH, NORTH YORKSHIRE
DEREK MASON (dissolve)
Secretary, ACCOUNTANT, 2002.03.01 - 2003.11.28
34 CHERRY TREE WALK , BARLBY
YO8 5XW, NORTH YORKSHIRE
STEWART MARTIN CLAPHAM (dissolve)
Director, TECHNICIAN, 2001.01.16 - 2003.11.28
37 CONISTON ROAD , HARROGATE
HG1 4SL, NORTH YORKSHIRE
NICHOLAS THOMAS HARLAND (dissolve)
Director, SALES, 2001.01.10 - 2003.11.28
7 LADYWELL ROAD , BOROUGHBRIDGE
YO51 9HL, NORTH YORKSHIRE
DONALD LEE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.12 - 2002.02.28
17 GRANGE AVENUE SPOFFORTH , HARROGATE
HG3 1AH, NORTH YORKSHIRE
BARBARA ALICE REVELL (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.10.12 - 1998.02.06
DEERSTONES CLINT GARTH BURNT YATES , HARROGATE
HG3 3EQ, NORTH YORKSHIRE
JOSEPH THOMAS SMITH (dissolve)
Director, SALES DIRECTOR, 1991.10.12 - 1993.09.30
10 WALNUT GROVE , HARROGATE
HG1 4EQ, NORTH YORKSHIRE

Information about the Private Limited Company CEDARBECK 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: 2016.05.16. Reload the data