Cd-Online Limited

Company Name	Cd-Online Limited
Company Status	Dissolved
Company Number	01451524
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)
Previous Name	Screendisc International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Peter Henri Joan Nieuwenhuijsen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 December 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	Engwijkpad 50 5397 Bg Lith Holland

Director Name	Hendric Barend Snoek
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 December 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	Steenbergen 10 1251 Cl Laren Holland

Secretary Name	Peter Henri Joan Nieuwenhuijsen
Nationality	Dutch
Status	Closed
Appointed	10 December 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	Engwijkpad 50 5397 Bg Lith Holland

Director Name	Mr Anthony John Hemmings
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Elm House St Georges Road Tidworth Hampshire SP9 7EW

Director Name	Mrs Janet Rosalind Hemmings
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Elm House St Georges Road Tidworth Hampshire SP9 7EW

Secretary Name	Mrs Janet Rosalind Hemmings
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Elm House St Georges Road Tidworth Hampshire SP9 7EW

Director Name	Mr Michael Anthony Inwards
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(14 years, 9 months after company formation)
Appointment Duration	3 months (resigned 14 October 1994)
Role	Retired
Country of Residence	England
Correspondence Address	51 The Avenue Twickenham Middlesex TW1 1QU

Director Name	Hugo Barthold Sakkers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1994(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1995)
Role	Legal Counsel
Correspondence Address	Flat 28e Redcliffe Gardens London Sw10

Director Name	Marc Frans Johan Sevenans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 July 1994(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1996)
Role	Chief Financial Officer Philip
Correspondence Address	Swilken Ridgway Road Pyrford Woking Surrey GU22 8PR

Director Name	Arco Wagemakers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1994(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1996)
Role	Treasurer Philips Media
Correspondence Address	18 Poseidon Court Homer Drive London E14 3UG

Secretary Name	Hugo Barthold Sakkers
Nationality	Dutch
Status	Resigned
Appointed	12 July 1994(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1997)
Role	Legal Counsel
Correspondence Address	Flat 28e Redcliffe Gardens London Sw10

Director Name	Andrew Orange
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 May 1996)
Role	Company Executive
Correspondence Address	15 Bernard Gardens London SW19 7BE

Director Name	Michael John Goodson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(16 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Kings Dene Tadworth Surrey KT20 5EB

Director Name	Mr Simon Turner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(16 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Brookside 1 Cross Green Dullingham Newmarket Suffolk CB8 9XH

Secretary Name	Martin Robert Armstrong
Nationality	British
Status	Resigned
Appointed	01 September 1997(17 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1997)
Role	Company Director
Correspondence Address	39 Croft Road London SW16 3NG

Location

Registered Address	Plumtree Court London EC4A 4HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: plumtree court london EC4A 4HX (1 page)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/01/98 (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
16 December 1997	Nc inc already adjusted 14/10/94 (1 page)
16 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1997	Ad 14/10/94--------- Â£ si 1100000@1 (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
22 August 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Return made up to 31/12/95; full list of members (5 pages)
16 July 1997	Return made up to 31/12/96; full list of members (5 pages)
16 July 1997	Director resigned (1 page)
5 December 1996	Auditor's resignation (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Director resigned (1 page)
15 April 1996	Full accounts made up to 31 December 1994 (17 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
11 May 1995	Full accounts made up to 31 December 1993 (14 pages)
5 April 1995	Company name changed screendisc international LIMITED\certificate issued on 06/04/95 (4 pages)

Cd-Online Limited

Business Activity

Directors

Location

Accounts

Filing History

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