Company NameCDRS Limited
Company StatusDissolved
Company Number06056113
CategoryPrivate Limited Company
Incorporation Date17 January 2007 (12 years, 11 months ago)
Dissolution Date5 February 2008 (11 years, 10 months ago)

Directors

Director NameBruno Deschamps
Date of BirthJuly 1951 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed17 January 2007(same day as company formation)
RoleOperating Partner
Correspondence Address14 Brompton Square
London
SW3 2AA
Director NameRoberto Quarta
Date of BirthMay 1949 (Born 70 years ago)
NationalityItalian American
StatusClosed
Appointed17 January 2007(same day as company formation)
RolePrivate Equity
Correspondence Address7 The River House
3 Chelsea Embankment
London
SW3 4LG
Director NameMr Christian Pierre Rochat
Date of BirthJune 1960 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Palace Gardens Terrace
London
W8 4RS
Secretary NameMr Christian Pierre Rochat
NationalitySwiss
StatusClosed
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Palace Gardens Terrace
London
W8 4RS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressClayton Dubilier & Rice
Cleveland House
33 King Street
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
15 August 2007Application for striking-off (1 page)
1 February 2007Director resigned (1 page)
1 February 2007Secretary resigned (1 page)
29 January 2007New director appointed (1 page)
29 January 2007New director appointed (1 page)
29 January 2007New secretary appointed (1 page)
29 January 2007New director appointed (1 page)