CDI ENGINEERING LIMITED
Overview
| Company Name | CDI ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00876021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDI ENGINEERING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CDI ENGINEERING LIMITED located?
| Registered Office Address | Capital House 1 Houndwell Place SO14 1HU Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDI ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POTENSIS LIMITED | Jul 17, 2000 | Jul 17, 2000 |
| CDI ENGINEERING LIMITED | Jun 27, 1984 | Jun 27, 1984 |
| TECHNISCOPE CONSULTANTS LIMITED | Apr 01, 1966 | Apr 01, 1966 |
What are the latest accounts for CDI ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CDI ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 07, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Termination of appointment of Edward John Zetusky Iii as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Appointment of Mr Brian David Short as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Seiders as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Edward John Zetusky Iii as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Melvyn Hampton as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of CDI ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Stephen James | Secretary | Wilderness Heights SO18 3PS West End 32 | British | 133990330001 | ||||||
| SHORT, Brian David | Director | Capital House 1 Houndwell Place SO14 1HU Southampton | United States | American | 163045400001 | |||||
| LANDIS, Edgar David | Secretary | 222 Church Road FOREIGN Ardmore Pennsylvania Pa19006 Usa | American | 22829270001 | ||||||
| MCCARTHY, Julie Ann | Secretary | Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey | British | 54849760003 | ||||||
| SEIDERS, Joseph | Secretary | 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa | Us Citizen | 56437580001 | ||||||
| AMERICANOS, Christakis Ioannou | Director | Georges Wood Road Brookmans Park AL9 7BY Hatfield 21 Hertfordshire | United Kingdom | British | 96056210001 | |||||
| ANDERS, Phillip Raymond | Director | 15 Grovely Avenue Boscombe Manor BH5 1JA Bournemouth | United Kingdom | British | 25575330003 | |||||
| CASERTA, Frank | Director | Cdi Corp 8700 E Via De Ventura Suite 250 AZ 85258 Scotsdale Arizona Usa | American | 47884380001 | ||||||
| FENN, Christopher James | Director | 6 Sycamore Drive Kings Worthy SO23 7NW Winchester Hampshire | England | British | 59413700001 | |||||
| GARRISON, Walter Raymond | Director | 238 Sycamore Mills Road FOREIGN Rose Tree Pennsylvania Pa19063 Usa | American | 22829340001 | ||||||
| GOLDMAN, Martin Alan | Director | 522 Valley View Road Merion Pennsylvania 19066 Usa | American | 90033850001 | ||||||
| HAMPTON, Melvyn Paul | Director | The Rookery 36 Church Street NN6 9BZ Brixworth Northamptonshire | United Kingdom | British | 194179360001 | |||||
| HOECHST, Christian Michael | Director | 340 Rarren Road FOREIGN Media Pennsylyania Pa19063 Usa | American | 22829350001 | ||||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | 37178270001 | |||||
| LANDIS, Edgar David | Director | 222 Church Road FOREIGN Ardmore Pennsylvania Pa19006 Usa | American | 22829270001 | ||||||
| LUBY, Patrick | Director | Hill View Cottage Beechcroft Lane BH24 1QN Bingwood Hants | British | 31915020002 | ||||||
| MATTHEWS, John William | Director | 28 Queenborough Gardens Gants Hill IG2 6XZ Ilford Essex | British | 22829300001 | ||||||
| METCALFE, Paul Gerrard | Director | Westview Shaftesbury Road SP3 4BL Barford St Martin Wiltshire | United Kingdom | British | 153023500001 | |||||
| NAGLE, Arlington | Director | 575 Buckstone Drive Southampton Pennsylvania Pa 18966 Usa | Us Citizen | 56437730001 | ||||||
| PETERSEN, John | Director | Brook End Farmhouse Brook End Farm Dropmore Road SL1 8NF Burnham Berkshire | England | British | 98480840001 | |||||
| RUSHENT, Paul Julian | Director | 11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset | England | British | 3494050001 | |||||
| SEIDERS, Joseph | Director | 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa | Usa | Us Citizen | 56437580001 | |||||
| ZETUSKY III, Edward John | Director | Capital House 1 Houndwell Place SO14 1HU Southampton | United Kingdom | American | 157018440001 |
Does CDI ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 21, 1992 Delivered On Dec 31, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M1018C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 06, 1969 Delivered On Feb 25, 1969 | Satisfied | Amount secured £70,000 | |
Short particulars All loose plant & machinery at any time belonging to islelease equipment leasing co.LTD.,by way of first floating charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0