CD Press Limited

Company Name	CD Press Limited
Company Status	Dissolved
Company Number	03280097
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Petros Yiallouros
Nationality	British
Status	Closed
Appointed	23 November 1998(2 years after company formation)
Appointment Duration	12 years, 7 months (closed 05 July 2011)
Role	Systems Analysts
Country of Residence	United Kingdom
Correspondence Address	455 Green Lanes Palmers Green London N13 4BS

Director Name	Vassos Yiallouros
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Pevensey Avenue London N11 2RB

Director Name	Mr Demetris Yiallouros
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	455 Green Lanes London N13 4BS

Director Name	Mr Demetris Vasou Yiallouros
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	455 Green Lanes London N13 4BS

Secretary Name	Basil Tsiakkiros
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	105 Clareville Road Orpington Kent BR5 1RU

Director Name	Petros Yiallouros
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2002)
Role	Systems Analysts
Country of Residence	United Kingdom
Correspondence Address	455 Green Lanes Palmers Green London N13 4BS

Director Name	Ms Marina Yiallourou
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Pevensey Avenue New Southgate London N11 2RB

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Secretary Name	C K Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1998)
Correspondence Address	320 High Road Wood Green London N22 8JR

Location

Registered Address	Francis House 2 Park Road Barnet Hertfordshire EN5 5RN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 900 (6 pages)
26 November 2009	Director's details changed for Vassos Yiallouros on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 900 (6 pages)
26 November 2009	Director's details changed for Demetris Yiallouros on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Vassos Yiallouros on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Demetris Yiallouros on 25 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from 869 high road north finchley london N12 8QA (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 869 high road north finchley london N12 8QA (1 page)
2 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 December 2008	Return made up to 19/11/08; full list of members (4 pages)
29 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2007	Return made up to 19/11/07; full list of members (3 pages)
5 December 2007	Return made up to 19/11/07; full list of members (3 pages)
14 December 2006	Return made up to 19/11/06; full list of members (3 pages)
14 December 2006	Return made up to 19/11/06; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 December 2005	Return made up to 19/11/05; full list of members (3 pages)
6 December 2005	Return made up to 19/11/05; full list of members (3 pages)
14 November 2005	Registered office changed on 14/11/05 from: francis house 2 park road barnet hertfordshire EN5 5RN (1 page)
14 November 2005	Registered office changed on 14/11/05 from: francis house 2 park road barnet hertfordshire EN5 5RN (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 November 2004	Return made up to 19/11/04; full list of members (8 pages)
25 November 2004	Return made up to 19/11/04; full list of members (8 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2003	Return made up to 19/11/03; full list of members (8 pages)
26 November 2003	Return made up to 19/11/03; full list of members (8 pages)
29 August 2003	Registered office changed on 29/08/03 from: 320 high road woodgreen london N22 8JR (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 320 high road woodgreen london N22 8JR (1 page)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 January 2003	Return made up to 19/11/02; full list of members (8 pages)
7 January 2003	Return made up to 19/11/02; full list of members (8 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
28 November 2001	Return made up to 19/11/01; full list of members (8 pages)
28 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 September 2001	Full accounts made up to 31 December 1999 (10 pages)
6 September 2001	Full accounts made up to 31 December 1999 (10 pages)
14 February 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
14 February 2001	Return made up to 19/11/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
5 December 1999	Return made up to 19/11/99; full list of members (7 pages)
5 December 1999	Return made up to 19/11/99; full list of members (7 pages)
14 December 1998	Full accounts made up to 31 December 1997 (8 pages)
14 December 1998	Full accounts made up to 31 December 1997 (8 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Ad 23/11/98--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Ad 23/11/98--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
20 November 1998	Return made up to 19/11/98; no change of members (4 pages)
20 November 1998	Return made up to 19/11/98; no change of members (4 pages)
28 November 1997	Return made up to 19/11/97; full list of members (6 pages)
28 November 1997	Return made up to 19/11/97; full list of members (6 pages)
17 April 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 April 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 April 1997	Ad 04/04/97--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
10 April 1997	Ad 04/04/97--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Ad 26/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Ad 26/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 65 pevensey avenue london N11 2RB (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 65 pevensey avenue london N11 2RB (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
19 November 1996	Incorporation (13 pages)

CD Press Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London