CDG Architecture And Design Limited

Company Name	CDG Architecture And Design Limited
Company Status	Dissolved
Company Number	04007370
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Crosstrend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Peter Hadley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 29 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Stonesettle Frogmore Kingsbridge Devon TQ7 2NR

Director Name	Mr Christopher Paul Anthony
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(12 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2005)
Role	Company Director Chartered Sur
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Mr Albert Trevor Davison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(12 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 1QN

Director Name	Mr Kim Peter Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(12 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balgonie Cottage Hazel Grove Farnborough Park Farnborough Kent BR6 8LU

Secretary Name	Lukas Rudolph Jansen Van Vuuren
Nationality	South African
Status	Closed
Appointed	07 August 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 March 2005)
Role	Company Director
Correspondence Address	543 Kingston Road Raynes Park London SW20 8SF

Secretary Name	Mr Christopher Paul Anthony
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2003)
Role	Company Director Chartered Sur
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Duncan Richard Gunn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 months after company formation)
Appointment Duration	7 months (resigned 31 December 2001)
Role	Chartered Architect
Correspondence Address	7a Travers Road London N7 7PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (2 pages)
21 June 2004	Return made up to 05/06/04; full list of members (6 pages)
6 January 2004	Registered office changed on 06/01/04 from: 6 harbour exchange square london E14 9HE (1 page)
30 October 2003	Director's particulars changed (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
18 August 2003	Full accounts made up to 31 March 2003 (8 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
10 September 2002	Full accounts made up to 31 March 2002 (8 pages)
22 August 2002	Director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 05/06/02; full list of members (6 pages)
18 March 2002	Director resigned (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 September 2001	Return made up to 05/06/01; full list of members (7 pages)
8 August 2001	Registered office changed on 08/08/01 from: 1 park place london E14 4HJ (1 page)
8 August 2001	Location of register of members (1 page)
31 July 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
31 July 2001	Ad 01/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
12 October 2000	Secretary's particulars changed (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
19 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 June 2000	Registered office changed on 19/06/00 from: 788-790 finchley road london NW11 7TJ (1 page)
5 June 2000	Incorporation (31 pages)

CDG Architecture And Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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