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CDI ENGINEERING LIMITED

Learn more about CDI ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL HOUSE, 1 HOUNDWELL PLACE, SOUTHAMPTON, SO14 1HU

CDI ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00876021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.01
dissolution date: 2014.02.04
last member list: 2013.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Company CDI ENGINEERING LIMITED was a Private Limited Company, registration number 00876021, established in United Kingdom on the 1. April 1966. The company was dissolved. The company was in business for 50 years and 8 months. Previous names of this company were: POTENSIS LIMITED, CDI ENGINEERING LIMITED. The company used to be located at CAPITAL HOUSE, 1 HOUNDWELL PLACE, SOUTHAMPTON, SO14 1HU. Business of the company CDI ENGINEERING LIMITED by SIC and NACE code was "78200 - Temporary employment agency activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.02.04. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.02.04. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.07
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07/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.07
Form type: LATEST SOC
Document description: 07/10/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 04/10/13
Form type: CAP-SS
Date: 2013.10.07
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REDUCE ISSUED CAPITAL 07/10/2013
Form type: RES06
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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28/08/13 STATEMENT OF CAPITAL GBP 121590
Form type: SH01
Date: 2013.09.04
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ALTER ARTICLES 28/08/2013
Form type: RES01
Date: 2013.09.04
Child documents:
Document type: ANNOTATION
Date: 2013.09.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ZETUSKY III
Form type: TM01
Date: 2012.02.09
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MR BRIAN DAVID SHORT
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIDERS
Form type: TM01
Date: 2011.09.14
£2.95
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MR EDWARD JOHN ZETUSKY III
Form type: AP01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON
Form type: TM01
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
£2.95
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SECRETARY APPOINTED STEPHEN JAMES SMITH
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE MCCARTHY
Form type: 288b
Date: 2008.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.01
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

STEPHEN JAMES SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.09.26 - 2014.02.04
32 WILDERNESS HEIGHTS , WEST END
SO18 3PS
BRIAN DAVID SHORT (dissolve)
Director, 2011.07.01 - 2014.02.04
CAPITAL HOUSE 1 HOUNDWELL PLACE , SOUTHAMPTON
SO14 1HU
EDGAR DAVID LANDIS (dissolve)
Secretary, 1991.11.08 - 1997.12.02
222 CHURCH ROAD , ARDMORE PENNSYLVANIA PA19006
FOREIGN
USA
JULIE ANN MCCARTHY (dissolve)
Secretary, SOLICITOR, 2004.07.16 - 2008.09.25
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
JOSEPH SEIDERS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.02 - 2004.07.16
11 BUNKER HILL DRIVE WASHINGTON CROSSING , PENNSYLVANIA
PA 18977
USA
CHRISTAKIS IOANNOU AMERICANOS (dissolve)
Director, FINANCE DIRECTOR, 1991.11.08 - 1992.07.31
21 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BY, HERTFORDSHIRE
PHILLIP RAYMOND ANDERS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.09 - 2002.12.23
15 GROVELY AVENUE BOSCOMBE MANOR , BOURNEMOUTH
BH5 1JA
FRANK CASERTA (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1999.11.03
CDI CORP 8700 E VIA DE VENTURA SUITE 250 , SCOTSDALE
AZ 85258, ARIZONA
USA
CHRISTOPHER JAMES FENN (dissolve)
Director, ACCOUNTANT, 2002.07.29 - 2003.08.11
6 SYCAMORE DRIVE KINGS WORTHY , WINCHESTER
SO23 7NW, HAMPSHIRE
WALTER RAYMOND GARRISON (dissolve)
Director, PRESIDENT OF CORPORATION, 1991.11.08 - 1997.12.02
238 SYCAMORE MILLS ROAD , ROSE TREE PENNSYLVANIA PA19063
FOREIGN
USA
MARTIN ALAN GOLDMAN (dissolve)
Director, ACCOUNTANT, 2003.05.01 - 2005.06.30
522 VALLEY VIEW ROAD MERION , PENNSYLVANIA
19066
USA
MELVYN PAUL HAMPTON (dissolve)
Director, 2006.09.28 - 2010.12.01
THE ROOKERY 36 CHURCH STREET , BRIXWORTH
NN6 9BZ, NORTHAMPTONSHIRE
CHRISTIAN MICHAEL HOECHST (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.11.08 - 1996.03.18
340 RARREN ROAD , MEDIA PENNSYLYANIA PA19063
FOREIGN
USA
ANTHONY IAN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2003.09.11 - 2004.06.15
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
EDGAR DAVID LANDIS (dissolve)
Director, EXECUTIVE VICE PRESIDENT-FINANCE, 1991.11.08 - 1997.12.02
222 CHURCH ROAD , ARDMORE PENNSYLVANIA PA19006
FOREIGN
USA
PATRICK LUBY (dissolve)
Director, DIRECTOR OF INTERNATIONAL BUSINESS, 1992.07.09 - 2002.07.29
HILL VIEW COTTAGE BEECHCROFT LANE , BINGWOOD
BH24 1QN, HANTS
JOHN WILLIAM MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.08 - 1992.07.31
28 QUEENBOROUGH GARDENS GANTS HILL , ILFORD
IG2 6XZ, ESSEX
PAUL GERRARD METCALFE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.29 - 2003.08.11
WESTVIEW SHAFTESBURY ROAD , BARFORD ST MARTIN
SP3 4BL, WILTSHIRE
ARLINGTON NAGLE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.02 - 2003.03.31
575 BUCKSTONE DRIVE SOUTHAMPTON PENNSYLVANIA PA 18966 , USA
JOHN PETERSEN (dissolve)
Director, COMPANY DIRECTOR, 2003.09.11 - 2006.11.16
BROOK END FARMHOUSE BROOK END FARM DROPMORE ROAD , BURNHAM
SL1 8NF, BERKSHIRE
PAUL JULIAN RUSHENT (dissolve)
Director, FINANCE DIRECTOR, 2004.07.16 - 2007.01.31
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
JOSEPH SEIDERS (dissolve)
Director, COMPANY DIRECTOR, 1997.12.02 - 2011.07.01
11 BUNKER HILL DRIVE WASHINGTON CROSSING , PENNSYLVANIA
PA 18977
USA
EDWARD JOHN ZETUSKY III (dissolve)
Director, 2010.12.01 - 2012.02.06
CAPITAL HOUSE 1 HOUNDWELL PLACE , SOUTHAMPTON
SO14 1HU

Companies near to CDI ENGINEERING ltd.

Information about the Private Limited Company CDI ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data