CSDG (Poole) Limited

Company Name	CSDG (Poole) Limited
Company Status	Dissolved
Company Number	05813229
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Dissolution Date	27 November 2012 (11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanger Park House Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	23 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	25 July 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr Graham David Willson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 November 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Kurt Leo Little
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 The Circus Bath BA1 2EW

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Konstantinos Mossios
Nationality	Greek
Status	Resigned
Appointed	25 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 25 July 2007)
Role	Accountant
Correspondence Address	Flat 4 94 Warwick Gardens London W14 8PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
1 August 2012	Application to strike the company off the register (3 pages)
1 August 2012	Application to strike the company off the register (3 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 1 (7 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 1 (7 pages)
26 March 2012	Full accounts made up to 30 June 2011 (13 pages)
26 March 2012	Full accounts made up to 30 June 2011 (13 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
7 January 2011	Appointment of Mr Graham David Willson as a director (2 pages)
7 January 2011	Appointment of Mr Graham David Willson as a director (2 pages)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Duncan John Bernard Moss on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
9 June 2009	Return made up to 11/05/09; full list of members (4 pages)
9 June 2009	Return made up to 11/05/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
9 June 2009	Director's Change of Particulars / james burns / 01/01/2009 / HouseName/Number was: , now: .; Street was: the hollies, now: hanger park house; Area was: 26 badbury, now: hinton parva; Post Code was: SN4 0EU, now: SN4 0DH (1 page)
16 April 2009	Full accounts made up to 30 June 2008 (13 pages)
16 April 2009	Full accounts made up to 30 June 2008 (13 pages)
6 June 2008	Return made up to 11/05/08; full list of members (4 pages)
6 June 2008	Return made up to 11/05/08; full list of members (4 pages)
1 December 2007	Full accounts made up to 30 June 2007 (13 pages)
1 December 2007	Full accounts made up to 30 June 2007 (13 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
16 May 2007	Return made up to 11/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 11/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
6 June 2006	New secretary appointed;new director appointed (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed;new director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
11 May 2006	Incorporation (16 pages)
11 May 2006	Incorporation (16 pages)

CSDG (Poole) Limited

Business Activity

Directors

Location

Accounts

Filing History

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