C P D (UK) Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Carlton Thomas Johnson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(2 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 May 2001)
Role	Self Employed
Correspondence Address	2 Kingsway Tynemouth North Shields Tyne & Wear NE30 2LY

Director Name	Mr Derek Paul Dickenson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 29 May 2001)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	26 Hill Avenue Hazlemere High Wycombe Buckinghamshire HP15 7JU

Secretary Name	Carlton Thomas Johnson
Nationality	British
Status	Closed
Appointed	21 March 1999(5 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 May 2001)
Role	Company Director
Correspondence Address	2 Kingsway Tynemouth North Shields Tyne & Wear NE30 2LY

Director Name	Mr Donald William Gatherer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Chartered Physiotherapist
Country of Residence	England
Correspondence Address	Tudor House 225 Wendover Road Aylesbury Buckinghamshire HP21 9PB

Secretary Name	Mrs Susan Gatherer
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Tudor House Wendover Road Aylesbury Bucks HP21 9PB

Director Name	David Benedict Reddin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Fitness Adviser
Correspondence Address	Flat 1 Musters Gables 72 Musters Road West Bridgford Nottingham NG2 7PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	2 Kingsway North Shields Tyne & Wear NE30 2LY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2001	First Gazette notice for voluntary strike-off (1 page)
27 December 2000	Application for striking-off (1 page)
29 November 2000	Return made up to 16/10/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 November 1999	Return made up to 16/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 8 prebendal court oxford road aylesbury buckinghamshire HP19 3EY (1 page)
19 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (2 pages)
9 March 1999	Director resigned (2 pages)
29 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 8 prebendal court oxford road aylesbury buckinghamshire HP19 3EY (1 page)
6 November 1998	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
6 November 1998	Ad 29/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Incorporation (17 pages)

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