CDC Haina (UK) Limited

Company Name	CDC Haina (UK) Limited
Company Status	Dissolved
Company Number	03786952
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	CDC Venture Capital Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 20 February 2007)
Role	Chartered Accountant/Finance
Country of Residence	England
Correspondence Address	Great Lywood Farm House Lindfield Road Ardingly Haywards Heath West Sussex RH17 6SW

Director Name	Mr Godfrey Vaughan Davies
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Mr Godfrey Vaughan Davies
Nationality	British
Status	Closed
Appointed	24 May 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Martin Creek
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 January 2000)
Role	Solicitor
Correspondence Address	Flat 30 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Charles David Randell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 January 2000)
Role	Solicitor
Correspondence Address	49 Alleyn Park London SE21 8AT

Director Name	Robert Francis Binyon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Edwardes Square London W8 6HH

Director Name	Raymond George Watkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 June 2000)
Role	Tax Director
Correspondence Address	16 Sporhams Basildon Essex SS16 5TT

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	10 January 2000(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 June 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(11 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 June 2000)
Role	General Counsel & Group Secret
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mrs Patricia Paik Wan Lamb
Nationality	British
Status	Resigned
Appointed	02 June 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	20 Panbro House Royal Herbert Pavilions Shooters Hill Road London SE18 4PS

Director Name	Mr Roderick Anthony Evison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2002)
Role	Banker
Country of Residence	England
Correspondence Address	43 Melville Road London SW13 9RH

Director Name	Mr Joseph Laurian Whitfield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 August 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	29 Prior Street Greenwich London SE10 8SF

Director Name	Mr Paul William Owers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Bramblings The Green Horsted Keynes West Sussex RH17 7AW

Director Name	Gregory Alan Osadetz
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Regional Director
Correspondence Address	Avenida Anacaona Torre Emperador Piso 9 Santo Domingo Foreign

Location

Registered Address	4th Floor 6 Duke Street London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13
Current Liabilities	£15

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Application for striking-off (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 10/06/05; full list of members (2 pages)
28 January 2005	Withdrawal of application for striking off (1 page)
18 January 2005	Application for striking-off (1 page)
4 January 2005	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	Return made up to 10/06/04; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 1 bessborough gardens london SW1V 2JQ (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (10 pages)
15 June 2003	Return made up to 10/06/03; full list of members (8 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 October 2002	Secretary's particulars changed (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Secretary's particulars changed (2 pages)
12 September 2002	Director resigned (1 page)
27 June 2002	Return made up to 10/06/02; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 June 2001	Return made up to 10/06/01; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
21 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 June 2000	Company name changed cdc venture capital LIMITED\certificate issued on 20/06/00 (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (4 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
19 April 2000	Location - directors interests register: non legible (1 page)
19 April 2000	Location of debenture register (non legible) (2 pages)
19 April 2000	Location of register of members (non legible) (1 page)
18 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 35 basinghall street london EC2V 5DB (1 page)
17 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
8 December 1999	Company name changed cdc group LIMITED\certificate issued on 08/12/99 (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
10 June 1999	Incorporation (19 pages)

CDC Haina (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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