| Company Name | CDE UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591591 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1991(33 years, 1 month ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Bruno Robert Deschamps |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 November 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 91 Eyre Court 3-21 Finchley Road London NW8 9TX |
| Secretary Name | Pixpalm Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 1991(1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 August 2007) |
| Correspondence Address | C/O Hsas 1423b London Road Norbury London SW16 4AH |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | Bruno Robert Deschamps |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 April 1991(1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 June 1991) |
| Role | Company Director |
| Correspondence Address | 20 Montpelier Square London SW7 1JR |
| Director Name | Saliha Nielsen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 March 1994) |
| Role | Financial Controller |
| Correspondence Address | 3rd Floor 49 Albemarle Street Mayfair London W1X 3FE |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | C/O Hsas 1423b London Road Norbury London SW16 4AH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,827 |
| Gross Profit | £94,067 |
| Net Worth | -£18,845 |
| Cash | £500 |
| Current Liabilities | £39,885 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 27 July 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 15 March 2005 | Return made up to 14/03/05; full list of members
|
| 6 April 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 31 March 2004 | Full accounts made up to 31 March 2001 (14 pages) |
| 31 March 2004 | Full accounts made up to 31 March 2002 (12 pages) |
| 25 March 2004 | Return made up to 14/03/04; full list of members
|
| 17 June 2003 | Full accounts made up to 31 March 2000 (14 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members
|
| 16 December 2002 | Full accounts made up to 31 March 1999 (13 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: c/o 12 oakhill road norbury london SW16 5RG (1 page) |
| 19 June 2002 | Return made up to 14/03/02; full list of members
|
| 28 January 2002 | Director's particulars changed (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 1ST floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 26 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 17 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 14 April 1999 | Accounts for a medium company made up to 31 March 1998 (9 pages) |
| 30 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 19 May 1998 | Return made up to 14/03/98; no change of members (5 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 October 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 28 April 1997 | Return made up to 14/03/97; full list of members
|
| 14 March 1991 | Incorporation (27 pages) |