| Company Name | CDL Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01494714 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1980(44 years ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Custom Development Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Roger Charles Hey Sidey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 06 August 2008) |
| Role | Consultant Engineer |
| Correspondence Address | 39b Cambridge Park Twickenham Middlesex TW1 2JU |
| Secretary Name | Sheana Meryll Sidey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Hazel Close Twickenham Middlesex TW1 1LQ |
Location
| Registered Address | 1 Cheam Road Ewell Village Surrey KT17 1SP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Application for striking-off (1 page) |
| 30 December 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 30 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 3 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: the courtyard high street chobham surrey GU24 8AF (1 page) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 13 February 1998 | Return made up to 02/12/97; no change of members
|
| 5 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 26 January 1996 | Company name changed custom development LIMITED\certificate issued on 29/01/96 (2 pages) |
| 4 December 1995 | Return made up to 02/12/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |