Company NameCDS Control Systems Design Limited
Company StatusDissolved
Company Number03318229
CategoryPrivate Limited Company
Incorporation Date13 February 1997(27 years, 2 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAnn Diana Davis
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1997(same day as company formation)
RoleCo-ordinator
Correspondence Address5 Polperro Close
Orpington
Kent
BR6 0WB
Director NameWilliam Leslie Mitchell
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1997(same day as company formation)
RoleRetired
Correspondence Address5 Polperro Close
Orpington
Kent
BR6 0WB
Secretary NameAnn Diana Davis
NationalityBritish
StatusClosed
Appointed13 February 1997(same day as company formation)
RoleCo-ordinator
Correspondence Address5 Polperro Close
Orpington
Kent
BR6 0WB
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed13 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address9 Woodley Road
Orpington
Kent
BR6 9BN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
14 February 2001Application for striking-off (1 page)
21 February 2000Return made up to 13/02/00; full list of members (6 pages)
19 May 1999Return made up to 13/02/99; no change of members (4 pages)
19 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
2 July 1998Return made up to 13/02/98; full list of members (6 pages)
20 February 1997Secretary resigned (1 page)
13 February 1997Incorporation (16 pages)