Company NameThe Cd Greeting Card Company Ltd
Company StatusDissolved
Company Number03178701
CategoryPrivate Limited Company
Incorporation Date27 March 1996(28 years, 1 month ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAshley Jane Baldwin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address12a Dolphin Lodge
Grand Avenue
Worthing
West Sussex
BN11 5AL
Director NameYvonne Simpson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address63 Limes Road
West Croydon
Surrey
CR0 2HF
Secretary NameAshley Jane Baldwin
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address12a Dolphin Lodge
Grand Avenue
Worthing
West Sussex
BN11 5AL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Jordan Frank
Suite 11a
15 Micawber Street
London
N1 7TB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
4 February 2000Application for striking-off (1 page)
8 April 1999Return made up to 27/03/99; no change of members (4 pages)
27 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 March 1998Return made up to 27/03/98; no change of members (4 pages)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998Minutes of meeting (1 page)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Return made up to 27/03/97; full list of members (6 pages)
23 December 1996Registered office changed on 23/12/96 from: 2ND floor titchfield street london EC2A 4RR (1 page)
9 November 1996New secretary appointed;new director appointed (2 pages)
9 November 1996New director appointed (2 pages)
3 November 1996Director resigned (1 page)
3 November 1996Registered office changed on 03/11/96 from: 1 hammer yard, off high street crawley west sussex RH10 1BL (1 page)
3 November 1996Secretary resigned (1 page)
31 March 1996Director resigned (1 page)
31 March 1996Secretary resigned (1 page)
27 March 1996Incorporation (27 pages)