| Company Name | Emerald Cds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510044 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Sleeman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2005(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 March 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Lauren Sleeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2005(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 59 foxton grove mitcham surrey CR4 3QX (1 page) |
| 9 June 2009 | Secretary's Change of Particulars / lauren sleeman / 09/06/2009 / HouseName/Number was: , now: inglewood; Street was: 59 foxton grove, now: beech drive; Area was: , now: kingswood; Post Town was: mitcham, now: tadworth; Post Code was: CR4 3QX, now: KT20 6PS; Country was: , now: united kingdom (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 59 foxton grove mitcham surrey CR4 3QX (1 page) |
| 9 June 2009 | Director's change of particulars / paul sleeman / 09/06/2009 (1 page) |
| 9 June 2009 | Director's Change of Particulars / paul sleeman / 09/06/2009 / HouseName/Number was: , now: inglewood; Street was: 59 foxton grove, now: beech drive; Area was: , now: kingswood; Post Town was: mitcham, now: tadworth; Post Code was: CR4 3QX, now: KT20 6PS; Country was: , now: united kingdom (1 page) |
| 9 June 2009 | Secretary's change of particulars / lauren sleeman / 09/06/2009 (1 page) |
| 12 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 12 September 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 10 April 2008 | Return made up to 15/07/07; full list of members (6 pages) |
| 10 April 2008 | Return made up to 15/07/07; full list of members (6 pages) |
| 18 March 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 December 2006 | Accounts made up to 31 July 2006 (1 page) |
| 18 December 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | Secretary resigned (1 page) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Incorporation (6 pages) |
| 15 July 2005 | Incorporation (6 pages) |