Company NameCd-Online Limited
Company StatusDissolved
Company Number01451524
CategoryPrivate Limited Company
Incorporation Date1 October 1979(42 years ago)
Dissolution Date17 October 2000 (20 years, 11 months ago)
Previous NameScreendisc International Limited

Business Activity

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

Directors

Director NamePeter Henri Joan Nieuwenhuijsen
Date of BirthMay 1966 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed10 December 1997(18 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressEngwijkpad 50
5397 Bg Lith
Holland
Director NameHendric Barend Snoek
Date of BirthDecember 1951 (Born 69 years ago)
NationalityDutch
StatusClosed
Appointed10 December 1997(18 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressSteenbergen 10
1251 Cl Laren
Holland
Secretary NamePeter Henri Joan Nieuwenhuijsen
NationalityDutch
StatusClosed
Appointed10 December 1997(18 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressEngwijkpad 50
5397 Bg Lith
Holland
Director NameMr Anthony John Hemmings
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 December 1994)
RoleCompany Director
Correspondence AddressElm House St Georges Road
Tidworth
Hampshire
SP9 7EW
Director NameMrs Janet Rosalind Hemmings
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 December 1994)
RoleCompany Director
Correspondence AddressElm House St Georges Road
Tidworth
Hampshire
SP9 7EW
Secretary NameMrs Janet Rosalind Hemmings
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 July 1994)
RoleCompany Director
Correspondence AddressElm House St Georges Road
Tidworth
Hampshire
SP9 7EW
Director NameMr Michael Anthony Inwards
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(14 years, 9 months after company formation)
Appointment Duration3 months (resigned 14 October 1994)
RoleRetired
Country of ResidenceEngland
Correspondence Address51 The Avenue
Twickenham
Middlesex
TW1 1QU
Director NameHugo Barthold Sakkers
Date of BirthApril 1959 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed12 July 1994(14 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 1995)
RoleLegal Counsel
Correspondence AddressFlat 28e
Redcliffe Gardens
London
Sw10
Director NameMarc Frans Johan Sevenans
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed12 July 1994(14 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 1996)
RoleChief Financial Officer Philip
Correspondence AddressSwilken Ridgway Road
Pyrford
Woking
Surrey
GU22 8PR
Director NameArco Wagemakers
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed12 July 1994(14 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 1996)
RoleTreasurer Philips Media
Correspondence Address18 Poseidon Court
Homer Drive
London
E14 3UG
Secretary NameHugo Barthold Sakkers
NationalityDutch
StatusResigned
Appointed12 July 1994(14 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 1997)
RoleLegal Counsel
Correspondence AddressFlat 28e
Redcliffe Gardens
London
Sw10
Director NameAndrew Orange
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(16 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 03 May 1996)
RoleCompany Executive
Correspondence Address15 Bernard Gardens
London
SW19 7BE
Director NameMichael John Goodson
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(16 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Kings Dene
Tadworth
Surrey
KT20 5EB
Director NameMr Simon Turner
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(16 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 1997)
RoleCompany Director
Correspondence AddressBrookside 1 Cross Green
Dullingham
Newmarket
Suffolk
CB8 9XH
Secretary NameMartin Robert Armstrong
NationalityBritish
StatusResigned
Appointed01 September 1997(17 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 December 1997)
RoleCompany Director
Correspondence Address39 Croft Road
London
SW16 3NG

Location

Registered AddressPlumtree Court
London
EC4A 4HX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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