| Company Name | C D S Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03276685 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 5 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Roderick Ian Jackson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Pinfarthings Amberley Gloucestershire GL5 5JQ Wales |
| Secretary Name | Roger George Linden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Boscastle Road London NW5 1EG |
| Secretary Name | Golnaz Nasya Shariatzadeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 58 Dennington Park Road West Hampton London NW6 1BD |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 1 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 2 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 2 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Registered office address changed from 5th Floor Grosvenor Gardens House London SW1W 0BS on 25 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House London SW1W 0BS on 25 November 2010 (1 page) |
| 8 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 November 2009 | Director's details changed for Roderick Ian Jackson on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Roderick Ian Jackson on 24 November 2009 (2 pages) |
| 2 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 27 October 2008 | Secretary appointed roger linden (2 pages) |
| 27 October 2008 | Appointment terminated secretary golnaz shariatzadeh (1 page) |
| 27 October 2008 | Secretary appointed roger linden (2 pages) |
| 27 October 2008 | Appointment Terminated Secretary golnaz shariatzadeh (1 page) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 11/11/03; full list of members
|
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 11/11/01; full list of members
|
| 7 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 December 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 November 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 18 February 1997 | Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 18 February 1997 | Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Incorporation (20 pages) |