| Company Name | CD Revolution 2000 Ltd |
|---|---|
| Director | Chaim Lederman |
| Company Status | Dissolved |
| Company Number | 03841774 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Previous Name | Elpane 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
| Secretary Name | Robert Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Solicitor |
| Correspondence Address | 14 Salters Bishops Stortford Hertfordshire CM23 4NX |
| Director Name | Chaim Lederman |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 01 March 2001(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Computing |
| Correspondence Address | 164 Bialik Street Ramat Gan 52523 Israel |
| Director Name | Michael James Trodd |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 September 2001) |
| Role | Company Director |
| Correspondence Address | 2 Goodacre Drive Chandlers Ford Eastleigh Hampshire SO53 4LG |
| Director Name | James Charles Butler |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 January 2003) |
| Role | Computer Scientist |
| Correspondence Address | 26a The Square Winchester Hampshire SO23 9EX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 10 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,672,825 |
| Gross Profit | £182,432 |
| Net Worth | £34,150 |
| Current Liabilities | £299,348 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Dissolved (1 page) |
|---|---|
| 23 December 2003 | Completion of winding up (1 page) |
| 12 February 2003 | Director resigned (2 pages) |
| 11 February 2003 | Order of court to wind up (3 pages) |
| 23 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 10 babmaes street london SW1Y 6HD (1 page) |
| 19 December 2001 | New director appointed (1 page) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 17 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 9 March 2001 | Particulars of mortgage/charge (7 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 13 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 16 March 2000 | Company name changed elpane LIMITED\certificate issued on 17/03/00 (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | Secretary resigned;director resigned (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Nc dec already adjusted 26/10/99 (1 page) |
| 28 October 1999 | Resolutions
|
| 15 September 1999 | Incorporation (18 pages) |