Company NameCDS Directors Limited
Company StatusDissolved
Company Number03565010
CategoryPrivate Limited Company
Incorporation Date15 May 1998(25 years, 10 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)
Previous NameStein Directors Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameCDS Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 2000(2 years, 5 months after company formation)
Appointment Duration9 years, 10 months (closed 14 September 2010)
Correspondence Address88-90 Camden Road
London
NW1 9EA
Director NameCDS Secretaries Limited (Corporation)
StatusClosed
Appointed30 August 2006(8 years, 3 months after company formation)
Appointment Duration4 years (closed 14 September 2010)
Correspondence Address88-90 Camden Road
London
NW1 9EA
Director NameMr Alan Paul Charles
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Finchley Park
North Finchley
London
N12 9JS
Director NameTeresa Hepburn
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(same day as company formation)
RoleBook Keeper
Correspondence Address90 Camden Road
London
NW1 9EA
Secretary NameTapeswar Dwarka Davay
NationalityBritish
StatusResigned
Appointed15 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address88 Camden Road
London
NW1 9EA
Secretary NameAlex Koupland
NationalityBritish
StatusResigned
Appointed21 October 1998(5 months, 1 week after company formation)
Appointment Duration2 years (resigned 27 October 2000)
RoleCompany Director
Correspondence Address88 Camden Road
London
NW1 9EA
Secretary NameMohammed Zakir Hussain
NationalityBritish
StatusResigned
Appointed05 September 2001(3 years, 3 months after company formation)
Appointment Duration3 months (resigned 10 December 2001)
RoleCompany Director
Correspondence Address88a Camden Road
London
NW1 9EA
Secretary NameZakir Hussain
NationalityBritish
StatusResigned
Appointed05 September 2001(3 years, 3 months after company formation)
Appointment Duration3 months (resigned 10 December 2001)
RoleCompany Director
Correspondence Address88a Camden Road
London
NW1 9EA
Secretary NameEwa Warchol
NationalityBritish
StatusResigned
Appointed04 November 2002(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2004)
RoleCompany Director
Correspondence Address17 Sandwick Close
Mill Hill
London
NW7 2AX
Director NameTapeswar Dwarka Davay
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityMauritian
StatusResigned
Appointed03 November 2003(5 years, 5 months after company formation)
Appointment Duration3 months (resigned 01 February 2004)
RoleAccountant
Correspondence Address88-90 Camden Road
London
NW1 9EA
Director NameAlan Paul Charles
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 March 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Finchley Park
North Finchley
London
N12 9JS
Director NameCDS Directors Limited (Corporation)
StatusResigned
Appointed27 June 2000(2 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2004)
Correspondence Address88-90 Camden Road
London
NW1 9EA
Secretary NameCDS Registrars Ltd (Corporation)
StatusResigned
Appointed06 September 2001(3 years, 3 months after company formation)
Appointment Duration3 months (resigned 10 December 2001)
Correspondence Address88-90 Camden Road
Camden Town
London
NW1 9EA
Director NameCDS Registrars Ltd (Corporation)
StatusResigned
Appointed01 March 2006(7 years, 9 months after company formation)
Appointment Duration6 months (resigned 30 August 2006)
Correspondence Address88-90 Camden Road
Camden Town
London
NW1 9EA

Location

Registered Address88/90 Camden Road
London
NW1 9EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2009Accounts made up to 31 May 2008 (1 page)
9 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
16 June 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
16 June 2007Accounts made up to 31 May 2007 (1 page)
24 May 2007Return made up to 15/05/07; full list of members (6 pages)
24 May 2007Director resigned (1 page)
24 May 2007New director appointed (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Return made up to 15/05/07; full list of members (6 pages)
24 May 2007New director appointed (1 page)
7 July 2006Accounts made up to 31 May 2006 (1 page)
7 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
23 May 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2006Return made up to 15/05/06; full list of members (6 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
31 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
31 March 2006Accounts made up to 31 May 2005 (1 page)
10 May 2005Return made up to 15/05/05; full list of members (6 pages)
10 May 2005Return made up to 15/05/05; full list of members (6 pages)
1 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
1 April 2005Accounts made up to 31 May 2004 (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Return made up to 15/05/04; full list of members (7 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Return made up to 15/05/04; full list of members (7 pages)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (2 pages)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
23 July 2003Accounts made up to 31 May 2003 (5 pages)
23 July 2003Accounts for a dormant company made up to 31 May 2003 (5 pages)
1 July 2003Accounts made up to 31 May 2002 (5 pages)
1 July 2003Accounts for a dormant company made up to 31 May 2002 (5 pages)
13 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2003Return made up to 15/05/03; full list of members (7 pages)
27 November 2002New secretary appointed (2 pages)
27 November 2002New secretary appointed (2 pages)
5 June 2002Return made up to 15/05/02; full list of members (8 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Secretary resigned (1 page)
5 June 2002Return made up to 15/05/02; full list of members (8 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Secretary resigned (1 page)
5 June 2002Secretary resigned (1 page)
5 June 2002Secretary resigned (1 page)
28 March 2002Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 March 2002Accounts made up to 31 May 2001 (5 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
11 September 2001New secretary appointed (2 pages)
11 September 2001New secretary appointed (2 pages)
13 June 2001Return made up to 15/05/01; full list of members (6 pages)
13 June 2001Return made up to 15/05/01; full list of members (6 pages)
19 January 2001Company name changed stein directors LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001Company name changed stein directors LIMITED\certificate issued on 19/01/01 (2 pages)
14 December 2000Return made up to 15/05/00; full list of members; amend (6 pages)
14 December 2000Return made up to 15/05/00; full list of members; amend (6 pages)
2 November 2000New secretary appointed (2 pages)
2 November 2000New secretary appointed (2 pages)
1 November 2000Secretary resigned (1 page)
1 November 2000Secretary resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Director resigned (1 page)
21 June 2000Return made up to 15/05/00; full list of members (6 pages)
21 June 2000Return made up to 15/05/00; full list of members (6 pages)
15 March 2000Accounts made up to 31 May 1999 (5 pages)
15 March 2000Accounts for a dormant company made up to 31 May 1999 (5 pages)
14 May 1999Return made up to 15/05/99; full list of members (6 pages)
14 May 1999Return made up to 15/05/99; full list of members (6 pages)
8 January 1999Director resigned (1 page)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
27 October 1998New secretary appointed (2 pages)
27 October 1998New secretary appointed (2 pages)
27 October 1998Secretary resigned (1 page)
27 October 1998Secretary resigned (1 page)
15 May 1998Incorporation (17 pages)