| Company Name | CDA Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073661 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Colin Denning |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Falcon Way Basildon Essex SS16 5JA |
| Secretary Name | Gwendoline Denning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(3 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 2 Falcon Way Basildon Essex SS16 5JA |
| Director Name | Gregory Robert Gibson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 17 Stirling Place Basildon Essex SS13 1QZ |
| Director Name | Anthony George Jarvis |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 4 Grove Avenue Langdon Hills Basildon Essex SS16 6HJ |
| Director Name | Robin Charles Mitchinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glovers Whites Lane Little Leighs Chelmsford Essex CM3 1PA |
| Secretary Name | Gregory Robert Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 17 Stirling Place Basildon Essex SS13 1QZ |
| Director Name | Mr John Barrie Charlesworth |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1995(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 196 Eastwood Road Rayleigh Essex SS6 7LY |
| Director Name | Mr Alexander Clifford Robertson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1995(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 Eastwood Road Rayleigh Essex SS6 7LS |
| Director Name | Alan Mark Hague |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | 45 Upper Abbotts Hill Aylesbury Buckinghamshire HP21 8ST |
Location
| Registered Address | Black Horse House Bentalls Basildon Essex SS14 3BX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 27 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2001 | Application for striking-off (1 page) |
| 4 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA (1 page) |
| 6 October 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 1 July 1999 | Return made up to 28/06/99; no change of members
|
| 13 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 26 June 1998 | Return made up to 28/06/98; full list of members (7 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG (1 page) |
| 30 July 1997 | Resolutions
|
| 26 June 1997 | Return made up to 28/06/97; full list of members
|
| 29 April 1997 | Accounts made up to 27 December 1996 (15 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 16 October 1996 | Return made up to 28/06/96; full list of members
|
| 8 July 1996 | Ad 30/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 6 May 1996 | Accounting reference date extended from 31/12/95 to 27/12/96 (1 page) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 16 November 1995 | New director appointed (4 pages) |
| 16 November 1995 | New director appointed (4 pages) |
| 9 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 September 1995 | Director's particulars changed (2 pages) |
| 28 June 1995 | Incorporation (19 pages) |