Company NameCDP Spheres Of Influence Ltd.
Company StatusDissolved
Company Number02995661
CategoryPrivate Limited Company
Incorporation Date28 November 1994(29 years, 5 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)
Previous NameMartext Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePhillip Anthony Cousins
Date of BirthMay 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed07 December 1994(1 week, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 16 September 1997)
RoleConsultant
Correspondence Address3566 Vista Court
Miami
Florida 33133
4027
Director NameDiane Lee Downs
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed07 December 1994(1 week, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 16 September 1997)
RoleConsultant
Correspondence Address3566 Vista Court
Miami
Florida 33133
4027
Secretary NameDiane Lee Downs
NationalityAmerican
StatusClosed
Appointed07 December 1994(1 week, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 16 September 1997)
RoleConsultant
Correspondence Address3566 Vista Court
Miami
Florida 33133
4027
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 September 1998Dissolved (1 page)
16 June 1998Completion of winding up (1 page)
3 March 1998Order of court to wind up (1 page)
16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
31 January 1996Return made up to 28/11/95; full list of members (6 pages)