CDB Software Limited

Company Name	CDB Software Limited
Company Status	Dissolved
Company Number	02756536
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Grieves
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(5 days after company formation)
Appointment Duration	23 years, 5 months (closed 29 March 2016)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Herries Links Green Way Cobham Surrey KT11 2QH

Director Name	Mr Fernando Colina
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 May 2013(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Patrick Joseph Smyth
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 days after company formation)
Appointment Duration	2 years (resigned 15 November 1994)
Role	Computer Consultant
Correspondence Address	3 Hamilton Mead Bovingdon Hemel Hempstead Hertfordshire HP3 0JF

Secretary Name	Mr Peter Grieves
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 days after company formation)
Appointment Duration	2 years (resigned 15 November 1994)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Herries Links Green Way Cobham Surrey KT11 2QH

Secretary Name	Patrick Joseph Smyth
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	38 Pembridge Road Bovingdon Hemel Hempstead Hertfordshire HP3 0QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(3 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 January 2012)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Cdb Software, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (4 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Appointment of Mr Fernando Colina as a director (2 pages)
6 June 2013	Appointment of Mr Fernando Colina as a director (2 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
16 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 January 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
4 January 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
10 August 2011	Company name changed enterprise systems technologies LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
10 August 2011	Company name changed enterprise systems technologies LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2009	Director's details changed for Mr Peter Grieves on 16 October 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Slc Registrars Limited on 16 October 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Slc Registrars Limited on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Grieves on 16 October 2009 (2 pages)
19 May 2009	Return made up to 16/10/08; full list of members (3 pages)
19 May 2009	Return made up to 16/10/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Company name changed T.S.G. (software) LIMITED\certificate issued on 29/04/08 (2 pages)
24 April 2008	Company name changed T.S.G. (software) LIMITED\certificate issued on 29/04/08 (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Return made up to 16/10/07; full list of members (2 pages)
19 December 2007	Return made up to 16/10/07; full list of members (2 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
12 March 2007	Amended accounts made up to 31 March 2006 (13 pages)
12 March 2007	Amended accounts made up to 31 March 2006 (13 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 November 2006	Return made up to 16/10/06; full list of members (2 pages)
28 November 2006	Return made up to 16/10/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 October 2005	Return made up to 16/10/05; full list of members (2 pages)
25 October 2005	Return made up to 16/10/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (11 pages)
4 November 2004	Return made up to 16/10/04; full list of members (6 pages)
4 November 2004	Return made up to 16/10/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
25 October 2003	Return made up to 16/10/03; full list of members (6 pages)
25 October 2003	Return made up to 16/10/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (6 pages)
24 October 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (6 pages)
14 January 2002	Return made up to 16/10/01; full list of members (6 pages)
14 January 2002	Return made up to 16/10/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000	Return made up to 16/10/00; full list of members (6 pages)
8 November 2000	Return made up to 16/10/00; full list of members (6 pages)
6 March 2000	Return made up to 16/10/99; full list of members (6 pages)
6 March 2000	Return made up to 16/10/99; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 December 1998	Return made up to 16/10/98; no change of members (4 pages)
21 December 1998	Return made up to 16/10/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Return made up to 16/10/97; full list of members (6 pages)
28 October 1997	Return made up to 16/10/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Return made up to 16/10/96; no change of members (4 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Return made up to 16/10/96; no change of members (4 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1992	Company name changed speed 3018 LIMITED\certificate issued on 03/11/92 (2 pages)
2 November 1992	Company name changed speed 3018 LIMITED\certificate issued on 03/11/92 (2 pages)
16 October 1992	Incorporation (17 pages)
16 October 1992	Incorporation (17 pages)

CDB Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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