| Company Name | CDP Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04535251 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jane Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 August 2008) |
| Role | Design |
| Correspondence Address | 36 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
| Director Name | Mr Keith Hague |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 July 2004(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 July 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Guthrie Accountancy Services Ltd Georgia House Chatham Street Macclesfield Cheshire SK11 6ED |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 24 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 4 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 February 2005 | Return made up to 13/09/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 4 the boulevard, chester road hazel grove stockport SK7 5PA (1 page) |
| 6 October 2003 | Return made up to 13/09/03; full list of members
|
| 28 June 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |