CDG 4 Limited

Company Name	CDG 4 Limited
Company Status	Dissolved
Company Number	02619069
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	Greatfront Limited and Bella Pasta Restaurants Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(23 years after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991
Appointment Duration	5 years, 10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Mr Nicholas Sayers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 July 1991)
Role	Solicitor
Correspondence Address	236 Grays Inn Road London WC1X 8HL

Director Name	Michael Sydney Ludbrook
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	9 Pavely Drive Morgans Walk London SW11 3TP

Director Name	Mr Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	26 Oakdene Sunningdale Berkshire SL5 0BU

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 1993)
Role	Directopr
Correspondence Address	36 Battersea Bridge Road London SW1 3AG

Secretary Name	Ian Stewart Baker
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	45 Ashburnham Place Greenwich London SE10 8UG

Secretary Name	Samantha Billingham
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 July 1991)
Role	Solicitor
Correspondence Address	236 Grays Inn Road London WC1X 8HL

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Ivan Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1995)
Role	Chief Operating Officer
Correspondence Address	The Hatch Burton Lane Little Chalfont Buckinghamshire HP8 4BN

Director Name	Graham Lane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1996)
Role	Finance Director
Correspondence Address	Elysium Chapel Lane Naphill High Wycombe Buckinghamshire HP14 4RB

Director Name	Mr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Robin Edward Sims
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 November 1996)
Role	Chartered Secretary
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	John Stephen David Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1998)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Courtyard Cottage 4 The Toft Toft Road Knutsford Cheshire WA16 9EH

Director Name	Mr Christopher David Green
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Springfield Barn The Avenue, Barnsdale Oakham Rutland LE15 8AH

Director Name	Rowland Christopher Johnson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	3 Duck End Lane Maulden Bedfordshire MK45 2DL

Director Name	Jeremy William Lester
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1998)
Role	Accountant
Correspondence Address	56 Church Street Great Missenden Buckinghamshire HP15 0AZ

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Commercial Lawyer
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Longwood Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bellaitalia.co.uk
Telephone	01582 424200
Telephone region	Luton

Location

Registered Address	1st Floor 163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Bella Italia Group LTD 50.00% Ordinary
1 at £1	Bella Italia Restaurants LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Declaration of solvency (3 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Company name changed bella pasta restaurants LTD\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
17 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
14 August 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
14 August 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
6 August 2012	Termination of appointment of James Parsons as a director (1 page)
6 August 2012	Appointment of John Derkach as a director (2 pages)
6 August 2012	Termination of appointment of Graham Turner as a director (1 page)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
27 July 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
2 July 2005	Return made up to 11/06/05; full list of members (7 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (3 pages)
16 September 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
22 June 2004	Return made up to 11/06/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
3 July 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (7 pages)
31 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
3 October 2002	Return made up to 11/06/02; full list of members (7 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
23 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
23 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
9 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
15 June 2001	Return made up to 11/06/01; no change of members (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
23 August 2000	New secretary appointed (2 pages)
25 July 2000	Return made up to 11/06/00; full list of members (10 pages)
12 April 2000	Secretary resigned (1 page)
27 March 2000	Accounts for a dormant company made up to 4 March 2000 (2 pages)
27 March 2000	Accounts for a dormant company made up to 4 March 2000 (2 pages)
13 August 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
29 June 1999	Return made up to 11/06/99; no change of members (7 pages)
11 December 1998	Secretary's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
23 September 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
17 June 1998	Return made up to 11/06/98; no change of members (7 pages)
12 June 1998	Accounting reference date extended from 30/09/97 to 01/03/98 (1 page)
3 October 1997	Director resigned (1 page)
29 August 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
7 July 1997	Return made up to 11/06/97; full list of members (7 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: bakers house 25 bakers road uxbridge middx UB8 1RG (1 page)
17 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 June 1996	Return made up to 11/06/96; change of members (7 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
7 September 1995	Director resigned (4 pages)
7 September 1995	New director appointed (8 pages)
20 June 1995	Return made up to 11/06/95; full list of members (16 pages)
10 April 1995	Director's particulars changed (4 pages)

CDG 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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