CDC Trustees Limited

Company Name	CDC Trustees Limited
Company Status	Dissolved
Company Number	03606537
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Global Addition Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(17 years after company formation)
Appointment Duration	5 months, 1 week (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr James Anthony Cook
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Farm Cottage Nocketts Hill Farm Old Derry Hill Calne Wiltshire SN11 9PJ

Director Name	David Robert Enderwick Cornwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Mynyddbach Chepstow N16 6RP

Secretary Name	David Robert Enderwick Cornwell
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Mynyddbach Chepstow N16 6RP

Secretary Name	Clare Louise Beazley
Nationality	British
Status	Resigned
Appointed	11 August 1999(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Director Name	Walter William Passmore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Gardenside Higher Metcombe Ottery St Mary Devon EX11 1SR

Director Name	Mr Michael Carey Hedger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gate House Craven Hill Hamstead Marshall Newbury Berkshire RG20 0JD

Secretary Name	Mr Sunil Kumud Purohit
Nationality	British
Status	Resigned
Appointed	12 July 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 89 Grange Road London W5 3PH

Director Name	Jay Nadler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Role	President And Ceo Of Liquent I
Correspondence Address	1300 Virginia Drive Fort Washington Philadelphia Pa 19034 United States

Director Name	Karl Jaeger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2005)
Role	Chief Financial Officer Liquen
Correspondence Address	1300 Virginia Drive Fort Washington Philadelphia

Secretary Name	Marielle Christine Marklund
Nationality	Swedish
Status	Resigned
Appointed	13 November 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	141 Avenue De Clichy Paris 75017 Foreign

Director Name	Vincent Chippari
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2006)
Role	Vp Cfo Information Holdings In
Correspondence Address	2777 Summer Street Stamford Connecticut Ct 06905

Secretary Name	Amy Newton
Nationality	British
Status	Resigned
Appointed	03 June 2004(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 June 2005)
Role	Accountant
Correspondence Address	51 Station Road Backwell Bristol BS48 3LN

Secretary Name	David John Clowes
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Financial Controller
Correspondence Address	3 Grove Road Corsham Wiltshire SN13 9HJ

Director Name	Mr Richard James Riegel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2009)
Role	G M
Country of Residence	United States
Correspondence Address	1212 Hadleigh Drive West Chester Pennsylvania 19380 United States

Director Name	David John Clowes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Financial Controller
Correspondence Address	3 Grove Road Corsham Wiltshire SN13 9HJ

Director Name	Gordon Clement Drake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2008)
Role	Accountant
Correspondence Address	10 Lyme Grove Marple Stockport SK6 7NW

Director Name	Karl Schliesing
Date of Birth	May 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2007(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2007)
Role	Accountant
Correspondence Address	25 Woodland Grove London SE10 9UL

Secretary Name	Karl Schliesing
Nationality	South African
Status	Resigned
Appointed	28 February 2007(8 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2007)
Role	Company Director
Correspondence Address	25 Woodland Grove London SE10 9UL

Director Name	Ana Belen Rubinos
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	78 College Road Kensal Rise London NW10 5EX

Secretary Name	John Lannon Bromley
Nationality	British
Status	Resigned
Appointed	20 September 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	36 Thornhill Road London E10 5LL

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Ttc (1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
7 August 2015	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 February 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 March 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
8 March 2013	Termination of appointment of Ana Rubinos as a director (1 page)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 November 2011	Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
18 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
22 July 2010	Termination of appointment of Richard Riegel as a director (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
3 September 2009	Return made up to 30/07/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Return made up to 30/07/08; full list of members (4 pages)
20 June 2008	Director appointed helen elizabeth campbell (1 page)
20 May 2008	Director appointed richard john oliver (1 page)
19 May 2008	Appointment terminated director gordon drake (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New director appointed (1 page)
14 September 2007	Return made up to 30/07/07; full list of members (2 pages)
20 August 2007	Location of register of members (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 5 greenways business park bellinger close chippenham wiltshire SN15 1BN (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
3 January 2007	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 September 2006	Location of register of members (1 page)
18 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Full accounts made up to 31 December 2004 (11 pages)
22 March 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 December 2003 (9 pages)
18 October 2005	Secretary resigned (1 page)
4 October 2005	Return made up to 30/07/05; full list of members (3 pages)
29 September 2005	Location of register of members (1 page)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Return made up to 30/07/04; full list of members (8 pages)
2 July 2004	New secretary appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
18 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	New secretary appointed (1 page)
5 December 2003	Full accounts made up to 31 December 2002 (9 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: cas gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: rock house mynyddbach shirenewton chepstow gwent NP16 6RP (1 page)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Return made up to 30/07/01; full list of members (6 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 September 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Return made up to 30/07/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Director resigned (1 page)
27 October 1998	New director appointed (1 page)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 16 churchill way cardiff CF1 4DX (1 page)
27 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 August 1998	Memorandum and Articles of Association (8 pages)
7 August 1998	Company name changed global addition LIMITED\certificate issued on 10/08/98 (2 pages)
30 July 1998	Incorporation (14 pages)

CDC Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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