C D Derivatives Limited

Company Name	C D Derivatives Limited
Company Status	Dissolved
Company Number	02655436
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)
Dissolution Date	17 April 2001 (23 years ago)
Previous Name	Currency Derivatives (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Urho Lempinen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Finn
Status	Closed
Appointed	20 February 1992(4 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 April 2001)
Role	Researcher
Correspondence Address	Snellmanin Katu 19-21 B10 Helsinki Finland

Secretary Name	Onu Okereke
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Kauppaland 30 A 11 Helsinki Foreign

Director Name	Mr Pentti Rasanen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 February 1992(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Treasury Advisor
Correspondence Address	42 Leyburn Gardens Croydon Surrey CR0 5NL

Secretary Name	Mr Pentti Rasanen
Nationality	Finnish
Status	Resigned
Appointed	18 March 1992(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Treasury Advisor
Correspondence Address	42 Leyburn Gardens Croydon Surrey CR0 5NL

Secretary Name	Guy Usher
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 September 1995)
Role	Company Director
Correspondence Address	41 Vine Street London EC3N 2AA

Secretary Name	Antti Fredrik Urvas
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Hanikka U7 Espoo 02360 Finland

Secretary Name	Arvi Pekka Juhana Laulajainen
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Jukolanahde 2 A1 02180 Espod Finland

Secretary Name	Veikko Savinainen
Nationality	British
Status	Resigned
Appointed	16 December 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Mantykalliiontie 16 Espoo 02270 Finland Foreign

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Director Name	Currency Derivatives Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 1992)
Correspondence Address	12 Ravensdale Park Loweer Kimmage Road Diblin 12 Ireland

Location

Registered Address	17 Lansdowne Road Croydon Surrey CR9 2PL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
16 November 2000	Application for striking-off (1 page)
27 June 2000	Secretary resigned (1 page)
29 October 1999	Ad 10/11/98--------- Â£ si 90000@1 (2 pages)
29 October 1999	Nc inc already adjusted 10/11/98 (1 page)
29 October 1999	Return made up to 18/10/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 July 1998 (17 pages)
25 November 1998	Â£ nc 200000/350000 10/11/98 (1 page)
25 November 1998	Ad 10/11/98--------- Â£ si 90000@1=90000 Â£ ic 200000/290000 (2 pages)
25 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 1998	Full accounts made up to 31 July 1997 (12 pages)
6 February 1998	Return made up to 18/10/97; full list of members (6 pages)
30 May 1997	Secretary resigned (1 page)
11 April 1997	Full accounts made up to 31 July 1996 (12 pages)
6 April 1997	Â£ nc 100000/132000 18/03/97 (1 page)
6 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1997	Ad 18/03/97--------- Â£ si 32000@1=32000 Â£ ic 100000/132000 (2 pages)
6 January 1997	New secretary appointed (2 pages)
31 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 July 1996	Company name changed currency derivatives (uk) limite d\certificate issued on 05/07/96 (2 pages)
8 January 1996	Full accounts made up to 31 July 1995 (12 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Return made up to 18/10/95; full list of members (6 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 August 1995	Accounting reference date shortened from 31/10 to 31/07 (1 page)

C D Derivatives Limited

Business Activity

Directors

Location

Accounts

Filing History

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