| Company Name | C D Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872807 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1993(30 years, 5 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Care Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1998(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 18 March 2003) |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
| Director Name | Maxi Leisure Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1998(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 18 March 2003) |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
| Secretary Name | Care Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1998(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 18 March 2003) |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
| Director Name | Stephanie Marie Dungate |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Secretary Name | Mr Keith Stephen Dungate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Director Name | Mr Juan Thai Ho |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 23 March 1994(4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Claremont Road London NW2 1BP |
| Director Name | Mr John Knight |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
| Secretary Name | Mr John Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 September 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
| Secretary Name | Mr Juan Thai Ho |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 27 September 1994(10 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 17 October 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Claremont Road London NW2 1BP |
Location
| Registered Address | 19 Claremont Road London NW2 1BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22 |
| Cash | £6,364 |
| Current Liabilities | £9,211 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2002 | Application for striking-off (1 page) |
| 27 November 2001 | Return made up to 17/11/01; full list of members
|
| 20 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 23 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 5 September 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 16 November 1999 | Return made up to 17/11/99; full list of members
|
| 25 March 1999 | Return made up to 17/11/98; full list of members; amend (8 pages) |
| 5 February 1999 | Return made up to 17/11/98; full list of members (8 pages) |
| 26 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 23 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 24 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 6 March 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 3 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 30 November 1995 (11 pages) |
| 29 December 1995 | Registered office changed on 29/12/95 from: 15 blanford road reigate surrey RH2 7DP (1 page) |
| 11 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |