| Company Name | CDS Services (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07809046 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Elaine Anne Lillico Dunn |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8&9 Dragonville Industrial Park Dragon Lane Durham DH1 2XH |
| Director Name | Mr Christopher Abbott |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8&9 Dragonville Industrial Park Dragon Lane Durham DH1 2XH |
| Director Name | Mrs Rosalind Abbott |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Dragonville Industrial Park Dragon Lane Durham DH1 2XH |
| Director Name | Mr Steve Dunn |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8&9 Dragonville Industrial Park Dragon Lane Durham DH1 2XH |
| Director Name | Mr Wayne Potts |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8&9 Dragonville Industrial Park Dragon Lane Durham DH1 2XH |
Location
| Registered Address | 8&9 Dragonville Industrial Park Dragon Lane Durham DH1 2XH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 96 at £1 | Elaine Anne Lillico Dunn 96.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Abbott 1.00% Ordinary B |
| 1 at £1 | Rosalind Abbott 1.00% Ordinary A |
| 1 at £1 | Stephen Dunn 1.00% Ordinary D |
| 1 at £1 | Wayne Potts 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,275 |
| Current Liabilities | £49,722 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 December 2016 | Termination of appointment of Rosalind Abbott as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Wayne Potts as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Steve Dunn as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Rosalind Abbott as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Christopher Abbott as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Christopher Abbott as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Steve Dunn as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Wayne Potts as a director on 14 December 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (9 pages) |
| 26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (9 pages) |
| 25 October 2012 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 25 October 2012 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 13 October 2011 | Incorporation (28 pages) |
| 13 October 2011 | Incorporation (28 pages) |