CDI HOLDINGS (U.K.) LIMITED
Overview
| Company Name | CDI HOLDINGS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03570329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDI HOLDINGS (U.K.) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CDI HOLDINGS (U.K.) LIMITED located?
| Registered Office Address | Capital House Houndwell Place SO14 1HU Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDI HOLDINGS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONEYCOMBE 81 LIMITED | May 26, 1998 | May 26, 1998 |
What are the latest accounts for CDI HOLDINGS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CDI HOLDINGS (U.K.) 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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Edward John Zetusky Iii as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 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 May 26, 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 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CDI HOLDINGS (U.K.) 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 Houndwell Place SO14 1HU Southampton Hampshire | United States | American | 163045400001 | |||||
| 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 | ||||||
| LESTER ALDRIDGE (SECRETARIAL) LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 4056160001 | |||||||
| ANDERS, Phillip Raymond | Director | 15 Grovely Avenue Boscombe Manor BH5 1JA Bournemouth | United Kingdom | British | 25575330003 | |||||
| COWAN, Gregory Lewis | Director | 4 Whitemarsh Court Marlton New Jersey 08056 Usa | American | 69595730001 | ||||||
| FENN, Christopher James | Director | 6 Sycamore Drive Kings Worthy SO23 7NW Winchester Hampshire | England | British | 59413700001 | |||||
| HAMPTON, Melvyn Paul | Director | The Rookery 36 Church Street NN6 9BZ Brixworth Northamptonshire | United Kingdom | British | 194179360001 | |||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | 37178270001 | |||||
| MANNARINO, Robert Joseph | Director | 277 Woodcock Lane 19002 Ambler Pennsylvania Usa | American | 59580270002 | ||||||
| METCALFE, Paul Gerrard | Director | Westview Shaftesbury Road SP3 4BL Barford St Martin Wiltshire | United Kingdom | British | 153023500001 | |||||
| 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 | |||||
| SANFORD, John D | Director | 802 Castlefinn Lane 19010 Bryn Mawr Pennsylvania United States | American | 59410750001 | ||||||
| SEIDERS, Joseph | Director | 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa | Usa | Us Citizen | 56437580001 | |||||
| ZETUSKY III, Edward John | Director | Capital House Houndwell Place SO14 1HU Southampton Hampshire | United Kingdom | American | 157018440001 | |||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
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