CDA Compact Disc Limited

Company Name	CDA Compact Disc Limited
Company Status	Dissolved
Company Number	03016345
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Busiday Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Katja Butzman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Deutsch
Status	Closed
Appointed	03 March 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 16 April 2008)
Role	Manager
Correspondence Address	Geruart Hauptmann Str 30 D99096 Efurt Germany

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	08 October 2004(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 April 2008)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Hans Joachim Nagl
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 1996)
Role	Industrialist
Correspondence Address	24 Riverside Court River Reach Teddington Middlesex TW11 9QN

Director Name	Christian Pusch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 1998)
Role	Industrialist
Correspondence Address	Im Rosenthal 9 99100 Salomonsborn Germany

Secretary Name	Hans Joachim Nagl
Nationality	German
Status	Resigned
Appointed	13 February 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 1996)
Role	Industrialist
Correspondence Address	24 Riverside Court River Reach Teddington Middlesex TW11 9QN

Director Name	Herr Wolfgang Erich Kustner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	Regensburger Strasse 10 Pornbach 85309 Germany

Secretary Name	Herr Wolfgang Erich Kustner
Nationality	German
Status	Resigned
Appointed	05 December 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	Regensburger Strasse 10 Pornbach 85309 Germany

Director Name	Constantin De Nardo
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	385 Ch De L'Ovellas Gex Ain-01 F-01170 France Foreign

Director Name	Ralf Baumeister
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2004)
Role	Managing Director
Correspondence Address	Forsythienhof 6a Riechheim Thueringen 99334 Germany

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Abbey House 450 Bath Road Longford Heathrow UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
15 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 31/01/07; full list of members (6 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 March 2006	Return made up to 31/01/06; full list of members (6 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	New director appointed (2 pages)
24 March 2005	Return made up to 31/01/05; full list of members (2 pages)
23 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Director resigned (1 page)
11 March 2005	Location of register of members (1 page)
2 February 2005	Secretary resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
7 October 2004	Return made up to 31/01/04; full list of members (7 pages)
7 October 2004	Registered office changed on 07/10/04 from: 5TH floor regal house 70 london road twickenham middlesex TW1 3QS (1 page)
30 July 2004	Auditor's resignation (1 page)
23 February 2004	Return made up to 31/01/03; full list of members (7 pages)
12 February 2004	Full accounts made up to 31 December 2002 (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Return made up to 31/01/00; full list of members (6 pages)
4 May 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
5 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 December 1998	Ad 27/11/98--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
23 December 1998	Â£ nc 50000/500000 27/11/98 (1 page)
16 November 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
12 November 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Return made up to 31/01/97; full list of members (5 pages)
1 November 1996	Ad 18/10/96--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
1 November 1996	Particulars of contract relating to shares (3 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1995	Registered office changed on 18/05/95 from: plumtree court london EC4A 4HT (1 page)
4 May 1995	Ad 02/03/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
20 February 1995	Company name changed busiday LIMITED\certificate issued on 21/02/95 (2 pages)
31 January 1995	Incorporation (15 pages)

CDA Compact Disc Limited

Business Activity

Directors

Location

Accounts

Filing History

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