| Company Name | CDS (UK) Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07394219 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian John Hardwick |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley House 5 High Street Chislehurst Kent BR7 5AB |
| Secretary Name | Miss Annie Cumming Robb Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | Kingsley House 5 High Street Chislehurst Kent BR7 5AB |
| Director Name | Ms Annie Cumming Robb Duncan |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Crofton Lane Orpington Kent BR5 1HD |
| Secretary Name | Ms Annie Cumming Robb Duncan |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Crofton Lane Orpington Kent BR5 1HD |
Location
| Registered Address | Kingsley House 5 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Secretary's details changed for Miss Annie Cunning Robb Duncan on 1 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Secretary's details changed for Miss Annie Cunning Robb Duncan on 1 December 2012 (1 page) |
| 27 December 2012 | Secretary's details changed for Miss Annie Cunning Robb Duncan on 1 December 2012 (1 page) |
| 4 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Registered office address changed from 56 Crofton Lane Orpington Kent BR5 1HD United Kingdom on 29 December 2011 (1 page) |
| 29 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2011 | Registered office address changed from 56 Crofton Lane Orpington Kent BR5 1HD United Kingdom on 29 December 2011 (1 page) |
| 29 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Register inspection address has been changed (1 page) |
| 28 December 2011 | Director's details changed for Mr Brian John Hardwick on 30 November 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Annie Cunning Robb Duncan on 30 November 2011 (1 page) |
| 28 December 2011 | Director's details changed for Mr Brian John Hardwick on 30 November 2011 (2 pages) |
| 28 December 2011 | Register inspection address has been changed (1 page) |
| 28 December 2011 | Secretary's details changed for Annie Cunning Robb Duncan on 30 November 2011 (1 page) |
| 13 April 2011 | Appointment of Annie Cunning Robb Duncan as a secretary (3 pages) |
| 13 April 2011 | Appointment of Annie Cunning Robb Duncan as a secretary (3 pages) |
| 8 October 2010 | Registered office address changed from 50 Crofton Lane Orpington Kent BR5 1HD United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Termination of appointment of Annie Cumming Robb Duncan as a director (1 page) |
| 8 October 2010 | Termination of appointment of Annie Cumming Robb Duncan as a secretary (1 page) |
| 8 October 2010 | Registered office address changed from 50 Crofton Lane Orpington Kent BR5 1HD United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Termination of appointment of Annie Cumming Robb Duncan as a director (1 page) |
| 8 October 2010 | Termination of appointment of Annie Cumming Robb Duncan as a secretary (1 page) |
| 8 October 2010 | Registered office address changed from 50 Crofton Lane Orpington Kent BR5 1HD United Kingdom on 8 October 2010 (1 page) |
| 1 October 2010 | Incorporation (24 pages) |
| 1 October 2010 | Incorporation (24 pages) |