| Company Name | Content Delivery & Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694451 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 3 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Content Delivery And Analysis Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Frances Clare O'Brien |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 66 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
| Secretary Name | Frances Clare O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 66 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
| Director Name | Andrew Geoffrey Smithson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Williams House, Manchester Science Park, Lloyd Street North Manchester M15 6SE |
| Secretary Name | Victoria May Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Apartment 18 Princess House 144 Princess Street Manchester Greater Manchester M1 7EP |
| Director Name | Ms Anne Marie Caborn |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Robertson Road Brighton East Sussex BN1 5NL |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | webwordsworking.co.uk |
|---|
Location
| Registered Address | Apartment 66 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Frances Clare O'brien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,110 |
| Cash | £21,682 |
| Current Liabilities | £8,015 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 2 June 2015 | Registered office address changed from C/O Thexton Training Ltd 45 Leyborne Park Richmond Surrey TW9 3HB to C/O Clare O'brien Apartment 66 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from C/O Thexton Training Ltd 45 Leyborne Park Richmond Surrey TW9 3HB to C/O Clare O'brien Apartment 66 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from C/O Thexton Training Ltd 45 Leyborne Park Richmond Surrey TW9 3HB to C/O Clare O'brien Apartment 66 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 2 June 2015 (1 page) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2014 | Director's details changed for Frances Clare O'brien on 1 March 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Frances Clare O'brien on 1 March 2013 (2 pages) |
| 5 February 2014 | Secretary's details changed for Frances Clare O'brien on 1 March 2013 (1 page) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Secretary's details changed for Frances Clare O'brien on 1 March 2013 (1 page) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Secretary's details changed for Frances Clare O'brien on 1 March 2013 (1 page) |
| 5 February 2014 | Director's details changed for Frances Clare O'brien on 1 March 2013 (2 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Registered office address changed from 41 Mortlake Road Richmond Surrey TW9 3JQ on 15 November 2012 (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Registered office address changed from 41 Mortlake Road Richmond Surrey TW9 3JQ on 15 November 2012 (1 page) |
| 19 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Termination of appointment of Anne Caborn as a director (1 page) |
| 7 September 2011 | Termination of appointment of Anne Caborn as a director (1 page) |
| 30 August 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 30 August 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 30 August 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 19 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Director's details changed for Anne Marie Caborn on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Anne Marie Caborn on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Anne Marie Caborn on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 8 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 10 williams house manchester science park lloyd street north manchester gtr manchester M15 6SE (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 10 williams house manchester science park lloyd street north manchester gtr manchester M15 6SE (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 18 December 2006 | Ad 27/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2006 | Ad 27/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 8 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Company name changed content delivery and analysis li mited\certificate issued on 08/02/06 (2 pages) |
| 8 February 2006 | Company name changed content delivery and analysis li mited\certificate issued on 08/02/06 (2 pages) |
| 1 February 2006 | Incorporation (12 pages) |
| 1 February 2006 | Incorporation (12 pages) |