Company NameC.D.S. Services (London) Limited
Company StatusDissolved
Company Number02957963
CategoryPrivate Limited Company
Incorporation Date11 August 1994(29 years, 7 months ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameColin David Shack
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1994(same day as company formation)
RoleCompany Executive
Correspondence Address15 Aberdeen Road
Dollis Hill
London
NW10 1LS
Director NameCarole Ann Carroll
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1994(same day as company formation)
RoleCompany Executive
Correspondence Address25 Colbeck Road
Harrow
Middlesex
HA1 4BS
Director NameGeoffrey Holden
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 1998)
RoleCompany Director
Correspondence Address24 Glebe Road
Deanshanger
Milton Keynes
MK19 6LT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameMj Golz Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence AddressOdeon House
146 College Road
Harrow
Middlesex
HA1 1BH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBuilding 56 South Magnet Road
Studio37
Wembley
Middlesex
HA9 7PX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardPreston
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
25 January 1999Application for striking-off (1 page)
25 November 1998Director resigned (1 page)
10 September 1998Accounts for a small company made up to 31 December 1997 (8 pages)
9 February 1998Return made up to 11/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 August 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
22 January 1997Registered office changed on 22/01/97 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
22 January 1997New director appointed (2 pages)
31 December 1996Accounts for a small company made up to 31 August 1996 (2 pages)
11 October 1996Return made up to 11/08/96; change of members (6 pages)
17 July 1996Accounts for a small company made up to 31 August 1995 (2 pages)
16 August 1995Return made up to 11/08/95; full list of members (6 pages)