CDRP NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04461553

Incorporation date

13/06/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/06/2002)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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15/06/2009

Return made up to 14/06/09; full list of members

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13/05/2009

Accounts made up to 2008-12-31

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29/01/2009

Director's Change of Particulars / matthew fearn / 15/12/2008 / HouseName/Number was: wildernesse chase, now: enterprise house; Street was: wildernesse avenue, now: eureka business park; Area was: seal, now: ; Post Town was: sevenoaks, now: ashford; Post Code was: TN15 0ED, now: TN25 4AG; Country was: , now: england; Secure Officer was: false, now:

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26/01/2009

Director and Secretary's Change of Particulars / adrian whitehead / 01/01/2009 / HouseName/Number was: , now: enterprise house; Street was: 5 winchester grove, now: eureka business park; Post Town was: sevenoaks, now: ashford; Post Code was: TN13 3BL, now: TN25 4AG; Country was: , now: england; Secure Officer was: false, now: true

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06/07/2008

Director's Change of Particulars / matthew fearn / 30/06/2008 / HouseName/Number was: , now: wildernesse chase; Street was: beaconhurst, now: wildernesse avenue; Area was: 18 beaconfield, now: seal; Post Code was: TN13 2NH, now: TN15 0ED

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16/06/2008

Return made up to 14/06/08; full list of members

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29/04/2008

Accounts made up to 2007-12-31

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29/04/2008

Director appointed adrian whitehead

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29/04/2008

Appointment Terminated Director francis mckay

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14/10/2007

Return made up to 14/06/07; full list of members

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11/10/2007

Director's particulars changed

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04/09/2007

Director resigned

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12/08/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

07/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

09/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

02/05/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

29/01/2006

New director appointed

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (1 pages)

06/09/2005

Director resigned

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22/06/2005

Return made up to 14/06/05; full list of members

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19/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Secretary's particulars changed

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02/05/2005

New director appointed

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

27/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/06/2004

Return made up to 14/06/04; full list of members

View PDF (3 pages)

24/05/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

16/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

22/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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21/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

25/01/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Registered office changed on 22/10/02 from: 55 grosvenor street london W1K 3HY

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13/07/2002

Secretary resigned

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28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 29/06/02 from: tower 42 old broad street london EC2N 1HQ

View PDF (1 pages)

13/06/2002

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harte, Damian	Director	25/01/2004 - 01/09/2005	27
DEBEVOISE & PLIMPTON SERVICES LTD	Corporate Secretary	13/06/2002 - 20/06/2002	23
Mckay, Francis John	Director	02/01/2006 - 27/04/2008	136
Venables, Paul	Director	22/09/2003 - 22/01/2004	60
Fearn, Matthew Robin Cyprian	Director	21/01/2007 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About CDRP NOMINEES LIMITED

CDRP NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDRP NOMINEES LIMITED?

CDRP NOMINEES LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 01/02/2010.

Where is CDRP NOMINEES LIMITED located?

CDRP NOMINEES LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does CDRP NOMINEES LIMITED do?

CDRP NOMINEES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CDRP NOMINEES LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.