CDA Disc Limited

Company Name	CDA Disc Limited
Company Status	Dissolved
Company Number	04302387
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	CDA Data Business 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	Dr Nicolaus-Florian Peter Hettler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	05 December 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Cda Gmbh Am Mittelrain 11 Suhl D-98529

Director Name	Frank Heinz Hartwig
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2012(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 February 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Cda Gmbh Am Mittelrain 11 Suhl D-98529

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	30 September 2003(1 year, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 February 2016)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ralf Baumeister
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Forsythienhof 6a Riechheim Thueringen 99334 Germany

Director Name	Kildare Hubert Bourke Borrowes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Lower House Somerton Road North Aston Oxfordshire OX25 6JA

Secretary Name	Ian Deeming
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Alfriston Place Banbury Oxfordshire OX16 1XT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Michael Ian Redfern
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2005)
Role	Sales Director
Correspondence Address	82a Narbeth Drive Aylesbury Buckinghamshire HP20 1NX

Director Name	Herr Wolfgang Erich Kustner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2004(2 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 2005)
Role	Engineer
Correspondence Address	Regensburger Strasse 10 Pornbach 85309 Germany

Director Name	Katja Butzmann
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Deutsch
Status	Resigned
Appointed	03 March 2005(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2011)
Role	Manager
Correspondence Address	C/O Cda Datentrager Albrechts Gmbh Am Mittelrain 1 98529 Suhl/Alrechts Germany

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.cdadisc.com

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Cda Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£751,992
Cash	£9,736
Current Liabilities	£1,013,048

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,000 (6 pages)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (3 pages)
4 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,000 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Director's details changed for Frank Heinz Hartwig on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Dr Nicolaus-Florian Peter Hettler on 8 October 2012 (2 pages)
17 October 2012	Director's details changed for Frank Heinz Hartwig on 8 October 2012 (2 pages)
17 October 2012	Director's details changed for Dr Nicolaus-Florian Peter Hettler on 8 October 2012 (2 pages)
17 October 2012	Director's details changed for Frank Heinz Hartwig on 8 October 2012 (2 pages)
4 April 2012	Appointment of Frank Heinz Hartwig as a director (2 pages)
23 March 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Appointment of Dr Nicolaus-Florian Peter Hettler as a director (2 pages)
4 January 2012	Termination of appointment of Katja Butzmann as a director (1 page)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register inspection address has been changed (1 page)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Katja Butzmann on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Katja Butzmann on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Katja Butzmann on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Katja Butzmann on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Katja Butzman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Katja Butzman on 1 October 2009 (2 pages)
2 May 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2008	Return made up to 10/10/08; full list of members (5 pages)
30 June 2008	Registered office changed on 30/06/2008 from one wood street london EC2V 7WS (1 page)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
17 June 2008	Return made up to 10/10/07; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 October 2006	Return made up to 10/10/06; full list of members (2 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 October 2005	Return made up to 10/10/05; full list of members (2 pages)
27 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Location of register of members (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
14 March 2005	Resolutions RES13 ‐ Remove dir appoint dir 04/03/05 (1 page)
14 March 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Return made up to 10/10/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
22 December 2003	Return made up to 10/10/03; full list of members; amend (7 pages)
17 December 2003	Director resigned (1 page)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Memorandum and Articles of Association (11 pages)
10 October 2003	Registered office changed on 10/10/03 from: 41 cornmarket street oxford OX1 3HA (1 page)
7 October 2003	Company name changed cda data business LIMITED\certificate issued on 07/10/03 (3 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 November 2002	Return made up to 10/10/02; full list of members (7 pages)
27 February 2002	Director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
27 December 2001	Ad 18/12/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
10 October 2001	Incorporation (16 pages)

CDA Disc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London