Company NameCedar Heating Limited
DirectorsGordon Hall and Margaret Hall
Company StatusDissolved
Company Number01431245
CategoryPrivate Limited Company
Incorporation Date19 June 1979(44 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Gordon Hall
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1991(11 years, 10 months after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Correspondence Address5 The Cedars
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5TH
Secretary NameMrs Margaret Hall
NationalityBritish
StatusCurrent
Appointed27 April 1992(12 years, 10 months after company formation)
Appointment Duration32 years
RoleSecretary
Correspondence Address12 The Cedars
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5TH
Director NameMrs Margaret Hall
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1999(19 years, 9 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address12 The Cedars
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5TH
Director NameMr Gordon Pattinson
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(11 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address3 Bucks Hill View
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4RB
Secretary NameMr David Hall
NationalityBritish
StatusResigned
Appointed08 May 1991(11 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 April 1992)
RoleCompany Director
Correspondence Address12 Plaintree Avenue
Fenham
Newcastle Upon Tyne
Tyne & Wear

Location

Registered AddressC/O Pricewaterhouse Coopers
Benson House
33 Wellington Street Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

3 October 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2000Liquidators statement of receipts and payments (6 pages)
17 May 1999Statement of affairs (6 pages)
14 April 1999New director appointed (2 pages)
13 April 1999Registered office changed on 13/04/99 from: 12 the cedars whickham tyne & wear NE16 5TH (1 page)
20 July 1998Return made up to 08/05/98; full list of members (5 pages)
27 March 1998Full accounts made up to 31 October 1997 (10 pages)
7 July 1997Return made up to 08/05/97; no change of members (4 pages)
14 February 1997Full accounts made up to 31 October 1996 (11 pages)
16 May 1996Return made up to 08/05/96; full list of members (6 pages)
28 December 1995Full accounts made up to 31 October 1995 (12 pages)
19 June 1995Return made up to 08/05/95; full list of members (10 pages)
10 May 1995Accounts for a small company made up to 31 October 1994 (14 pages)
23 April 1995Ad 03/04/95--------- £ si 19950@1=19950 £ ic 50/20000 (4 pages)
23 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 April 1995£ nc 5000/50000 03/04/95 (1 page)