| Company Name | CDS Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565013 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Stein Secretaries Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Nicolas Yec Hsing Chong |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 January 2004(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Sandringham Gardens London N12 0PA |
| Secretary Name | Mr Alan Paul Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(7 years after company formation) |
| Appointment Duration | 6 years (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Finchley Park North Finchley London N12 9JS |
| Director Name | CDS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2000(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 May 2011) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
| Director Name | Mr Alan Paul Charles |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Finchley Park North Finchley London N12 9JS |
| Director Name | Teresa Hepburn |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 90 Camden Road London NW1 9EA |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Secretary Name | Alex Koupland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(5 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 27 October 2000) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Secretary Name | Zakir Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 April 2002) |
| Role | Company Director |
| Correspondence Address | 88a Camden Road London NW1 9EA |
| Secretary Name | Ewa Warchol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 January 2004) |
| Role | Company Director |
| Correspondence Address | 17 Sandwick Close Mill Hill London NW7 2AX |
| Secretary Name | CDS Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 January 2004) |
| Correspondence Address | 88-90 Camden Road Camden Town London NW1 9EA |
Location
| Registered Address | 88/90 Camden Road London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Tapeswar Dwarka Davay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2010 | Annual return made up to 15 May 2008 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 15 May 2008 with a full list of shareholders (3 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Accounts made up to 31 May 2008 (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 18 June 2007 | Accounts made up to 31 May 2007 (1 page) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (7 pages) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (7 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 July 2006 | Accounts made up to 31 May 2006 (1 page) |
| 23 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 30 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 1 April 2005 | Accounts made up to 31 May 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 23 July 2003 | Accounts made up to 31 May 2003 (5 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 1 July 2003 | Accounts made up to 31 May 2002 (5 pages) |
| 13 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Return made up to 15/05/02; full list of members
|
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 28 March 2002 | Accounts made up to 31 May 2001 (5 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 19 January 2001 | Company name changed stein secretaries LIMITED\certificate issued on 19/01/01 (2 pages) |
| 19 January 2001 | Company name changed stein secretaries LIMITED\certificate issued on 19/01/01 (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Return made up to 15/05/00; full list of members; amend (6 pages) |
| 14 December 2000 | Return made up to 15/05/00; full list of members; amend (6 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 21 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 15 March 2000 | Accounts made up to 31 May 1999 (5 pages) |
| 14 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | New director appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Incorporation (17 pages) |