C.D.S.S. Limited

Company Name	C.D.S.S. Limited
Company Status	Dissolved
Company Number	02457918
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	The Perfect Picture Company Limited and Carlton Deep Sea Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Frederick William Walton Morley
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 1998)
Role	Engineer
Correspondence Address	Key House 20 High Street Castle Donnington Derby DE74 2PP

Director Name	Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4 Heathside Close Northwood Middlesex HA6 2EQ

Director Name	Mr Thomas Harvey Fox
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 1998)
Role	Engineer
Correspondence Address	Pound House Harborough Road Brixworth Northampton Northamptonshire NN6 9BX

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Albert Jubb
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 1998)
Role	Engineer
Correspondence Address	2 Thickthorn Close Kenilworth Warwickshire CV8 2AF

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Gary Arron Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathray Gardens London NW3 4NY

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1,000,002 (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1,000,002 (3 pages)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Accounts made up to 31 December 2008 (4 pages)
16 March 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
10 July 2008	Director appointed helen jane tautz (1 page)
10 July 2008	Appointment Terminated Director itv productions LTD (1 page)
10 July 2008	Appointment terminated director itv productions LTD (1 page)
10 July 2008	Director appointed helen jane tautz (1 page)
10 July 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008	Accounts made up to 31 December 2007 (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	New secretary appointed;new director appointed (1 page)
25 May 2005	New secretary appointed;new director appointed (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (1 page)
19 January 2004	Return made up to 31/12/03; no change of members (2 pages)
19 January 2004	Return made up to 31/12/03; no change of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (13 pages)
26 July 2002	Full accounts made up to 30 September 2001 (13 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
29 July 2001	Full accounts made up to 30 September 2000 (12 pages)
29 July 2001	Full accounts made up to 30 September 2000 (12 pages)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (13 pages)
28 July 2000	Full accounts made up to 30 September 1999 (13 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 30 September 1998 (15 pages)
30 July 1999	Full accounts made up to 30 September 1998 (15 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (3 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (3 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 30 September 1996 (15 pages)
28 July 1997	Full accounts made up to 30 September 1996 (15 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (15 pages)
26 July 1996	Full accounts made up to 30 September 1995 (15 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
27 July 1993	Full accounts made up to 30 September 1992 (15 pages)
4 August 1992	Full accounts made up to 30 September 1991 (16 pages)
9 September 1991	Full accounts made up to 30 September 1990 (14 pages)
8 May 1991	Memorandum and Articles of Association (34 pages)
8 May 1991	Memorandum and Articles of Association (34 pages)

C.D.S.S. Limited

Business Activity

Directors

Location

Accounts

Filing History

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