CDIG Limited

Company Name	CDIG Limited
Company Status	Dissolved
Company Number	02514303
Category	Private Limited Company
Incorporation Date	21 June 1990(32 years, 2 months ago)
Previous Name	Cassidy Davis Insurance Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Ardagh Cassidy
Date of Birth	February 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Vale End Cottage Albury Guildford Surrey GU5 9BE

Director Name	Mr Aneil Paul Deshpande
Date of Birth	September 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Mr Julian Charles Vaughan Lang
Date of Birth	April 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Headborough Tey Road Aldham Colchester Essex CO6 3RX

Director Name	Richard Geoffrey Wilkes
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Accountant
Correspondence Address	The Hermitage Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Secretary Name	Mr Aneil Paul Deshpande
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Gordon Colyer
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(3 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Managing Director
Correspondence Address	Tall Trees 1 Cherry Tree Close High Salvington Worthing West Sussex BN13 3QJ

Director Name	Mr Nigel Victor Burton
Date of Birth	November 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1993)
Role	Lloyd's Underwriter
Correspondence Address	79 Abbotsbury Road London W14 8EP

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 May 2000)
Role	Lloyd's Underwriter
Correspondence Address	Hope Lodge Cretingham Woodbridge Suffolk IP13 7DW

Director Name	Mr Derrick Allick Pease
Date of Birth	March 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 Britten Street London SW3 3TU

Director Name	Hugh Patrick Sant Wace
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Underwritig Agent
Correspondence Address	22 Lonsdale Road Barnes London SW13 9EB

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Cash	£8,463
Current Liabilities	£122,550

Accounts

Latest Accounts	30 June 1998 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2002	Dissolved (1 page)
22 March 2002	Liquidators statement of receipts and payments (6 pages)
22 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
22 May 2001	Liquidators statement of receipts and payments (8 pages)
15 June 2000	Director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 60 gracechurch street london EC3V 0HR (1 page)
11 May 2000	Res-08/05/00 liq's authority (1 page)
11 May 2000	Declaration of solvency (3 pages)
11 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2000	Appointment of a voluntary liquidator (1 page)
21 March 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (14 pages)
3 February 1999	Full accounts made up to 30 June 1998 (11 pages)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
3 December 1998	Registered office changed on 03/12/98 from: st.helen's, 1, undershaft, london. EC3A 8JR. (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (10 pages)
21 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Full group accounts made up to 30 June 1997 (22 pages)
5 November 1997	Company name changed cassidy davis insurance group li mited\certificate issued on 06/11/97 (2 pages)
23 January 1997	Full group accounts made up to 30 June 1996 (23 pages)
23 January 1997	Return made up to 31/12/96; full list of members (12 pages)
23 January 1997	£ ic 1503031/3031 24/12/96 £ sr [email protected]=1500000 (1 page)
23 January 1997	Director resigned (1 page)
4 February 1996	Full group accounts made up to 30 June 1995 (24 pages)
4 February 1996	Return made up to 31/12/95; full list of members (12 pages)

CDIG Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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