Company NameCDB Holding Limited
Company StatusDissolved
Company Number03737802
CategoryPrivate Limited Company
Incorporation Date22 March 1999(25 years ago)
Dissolution Date18 June 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDonald Mostyn Morris
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 18 June 2002)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address17 Sussex Street
London
SW1V 4RR
Director NameBarry Smith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 18 June 2002)
RoleSales
Correspondence AddressGrafham Farm Lodge
Grafham, Bramley
Guildford
Surrey
GU5 0LH
Secretary NameBadger Hakim Secretaries Limited (Corporation)
StatusClosed
Appointed15 July 1999(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 18 June 2002)
Correspondence Address10 Dover Street
London
W1S 4LQ
Director NameMichael Stubbs
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Princes Place
London
SW1Y 6DE
Secretary NameDermot Anthony Nicholl
NationalityBritish
StatusResigned
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address67 Green Hill
High Wycombe
Buckinghamshire
HP13 5QF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 March 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Dover Street
London
W1X 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 February 2002First Gazette notice for compulsory strike-off (1 page)
19 May 2000Return made up to 22/03/00; full list of members (9 pages)
19 May 2000New secretary appointed (2 pages)
6 January 2000Secretary resigned (1 page)
6 January 2000Ad 04/08/99--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages)
29 September 1999Conso 17/08/99 (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 16 sherbourne court 180-186 cromwell road, london SW5 0SS (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 April 1999Secretary resigned (1 page)
22 March 1999Incorporation (19 pages)