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CDC SERVICES LIMITED

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

Company details

CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP

CDC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00977205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.15
dissolution date: 2000.06.13
last member list: 1998.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1978.01.19
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.07.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.05.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.07.02

List of company documents:

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Find out more information about CDC SERVICES LIMITED. Our website makes it possible to view other available documents related to CDC SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02
£2.95
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COMPANY NAME CHANGED, THE COMMERCIAL DIVING CENTRE LIM, ITED, CERTIFICATE ISSUED ON 30/07/97
Form type: CERTNM
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, DAG HOUSE, ALLENS LANE, POOLE, DORSET BH16 5DG
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94
Form type: 363(287)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWIFT MARINE LIMITED, CERTIFICATE ISSUED ON 02/07/93
Form type: CERTNM
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWIFT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/12/92
Form type: CERTNM
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/91 FROM:, UNIT 12, 25 COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET BH17 7UJ
Form type: 287
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/02/91
Form type: ELRES
Date: 1991.03.08
Child documents:
Document type: ANNOTATION
Date: 1991.03.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/91
Document type: ANNOTATION
Date: 1991.03.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/89 FROM:, 2/4 WILLIAM STREET, NORTHAM, SOUTHAMPTON, SO1 1QH
Form type: 287
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/87 FROM:, PARK LANE, BOOTLE, MERSEYSIDE, L30 4UP
Form type: 287
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.25

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Company directors and board members:

SECRETARIAL LAW LIMITED (dissolve)
Secretary, 1992.11.19 - 2000.06.13
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
WILLIAM ALAN MCCLUE (dissolve)
Director, COMPANY DIRECTOR, 1998.05.07 - 2000.06.13
WOODSIDE LODGE KNOWLE ROAD , BROCKENHURST
SO42 7SN, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.04.04 - 1992.11.19
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
NEIL JOHN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1995.12.31
1 DELPH ROAD MERLEY , WIMBORNE
BH21 1RS, DORSET
GILBERT EDGAR MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1995.10.25
19 CANNON CLOSE , BROADSTONE
BH18 8HP, DORSET
WILLIAM ALAN MCCLUE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1993.09.30
LITTLEBROOK POULNER HILL , RINGWOOD
BH24 3HR, HAMPSHIRE
STUART ROY MUNRO (dissolve)
Director, ENGINEER, 1993.06.25 - 1996.10.15
15A CRICHEL MOUNT ROAD , POOLE
BH14 8LT, DORSET
DEIRDRE LESLEY WISE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1998.10.04
21 CANFORD CLIFFS AVENUE , POOLE
BH14 9QN, DORSET

Companies near to CDC SERVICES ltd.

Information about the Private Limited Company CDC SERVICES 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: 2016.07.09. Reload the data