CDC Instant Space Limited

Company Name	CDC Instant Space Limited
Company Status	Dissolved
Company Number	03384498
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Press-Extra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Falcon Lodge Mimms Lane Ridge Hertfordshire EN6 3LY

Secretary Name	Stephen George Potter
Nationality	British
Status	Closed
Appointed	27 April 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Farm Cottages Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH

Director Name	Mr Simon Mark Francis Doran
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 April 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Green Patch Wilmots Lane Horne Surrey RH6 9JR

Director Name	Michael John Norris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	16 Churchtown Meadows St Stephen St Austell Cornwall PL26 7NF

Director Name	Andrew Justin Ramsay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	51 Polisken Way St. Erme Truro Cornwall TR4 9RG

Secretary Name	Andrew Justin Ramsay
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2002)
Role	Company Manager
Correspondence Address	51 Polisken Way St. Erme Truro Cornwall TR4 9RG

Secretary Name	Stephanie Gardner
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Riverside Trehaddle Cusgarne Truro Cornwall TR4 8RN

Secretary Name	Mr Ronald Walter Brown
Nationality	British
Status	Resigned
Appointed	06 May 2005(7 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 16 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gartcows Crescent Falkirk FK1 5QH Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Molineux House Russell Gardens Wickford Essex SS11 8BL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2011	Application to strike the company off the register (3 pages)
23 December 2011	Application to strike the company off the register (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 60,000 (5 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 60,000 (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2009	Return made up to 10/06/09; full list of members (3 pages)
30 June 2009	Return made up to 10/06/09; full list of members (3 pages)
14 May 2009	Accounts made up to 31 December 2008 (6 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 10/06/08; full list of members (3 pages)
12 December 2008	Return made up to 10/06/08; full list of members (3 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
26 June 2007	Return made up to 10/06/07; no change of members (7 pages)
26 June 2007	Return made up to 10/06/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2006	Return made up to 10/06/06; full list of members (7 pages)
19 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
25 May 2006	Full accounts made up to 31 December 2005 (15 pages)
25 May 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
25 May 2006	Full accounts made up to 31 December 2005 (15 pages)
14 November 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
14 November 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
2 July 2005	Return made up to 10/06/05; full list of members (7 pages)
2 July 2005	Return made up to 10/06/05; full list of members (7 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
13 June 2005	Â£ ic 100000/60000 27/04/05 Â£ sr 40000@1=40000 (1 page)
13 June 2005	Â£ ic 100000/60000 27/04/05 Â£ sr 40000@1=40000 (1 page)
6 June 2005	Registered office changed on 06/06/05 from: molineux house russell gardens wickford essex SS11 8BL (1 page)
6 June 2005	Registered office changed on 06/06/05 from: molineux house russell gardens wickford essex SS11 8BL (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
18 May 2005	Registered office changed on 18/05/05 from: c/o cdc intant space LIMITED bissoe truro cornwall TR4 8QZ (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: c/o cdc intant space LIMITED bissoe truro cornwall TR4 8QZ (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
12 December 2003	Full accounts made up to 31 July 2003 (16 pages)
12 December 2003	Full accounts made up to 31 July 2003 (16 pages)
26 June 2003	Return made up to 10/06/03; full list of members (7 pages)
26 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2002	Full accounts made up to 31 July 2002 (12 pages)
2 December 2002	Full accounts made up to 31 July 2002 (12 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
12 August 2002	Company name changed press-extra LIMITED\certificate issued on 12/08/02 (3 pages)
12 August 2002	Company name changed press-extra LIMITED\certificate issued on 12/08/02 (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Return made up to 10/06/02; full list of members (7 pages)
14 June 2002	Return made up to 10/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Full accounts made up to 31 July 2001 (10 pages)
12 November 2001	Full accounts made up to 31 July 2001 (10 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 July 2000 (11 pages)
17 October 2000	Full accounts made up to 31 July 2000 (11 pages)
23 June 2000	Return made up to 10/06/00; full list of members (6 pages)
23 June 2000	Return made up to 10/06/00; full list of members (6 pages)
8 November 1999	Full accounts made up to 31 July 1999 (11 pages)
8 November 1999	Full accounts made up to 31 July 1999 (11 pages)
29 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1999	Return made up to 10/06/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 July 1998 (11 pages)
5 October 1998	Full accounts made up to 31 July 1998 (11 pages)
9 July 1998	Return made up to 10/06/98; full list of members (6 pages)
9 July 1998	Registered office changed on 09/07/98 from: bissoe truro cornwall TR4 8QZ (1 page)
9 July 1998	Return made up to 10/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 July 1998	Registered office changed on 09/07/98 from: bissoe truro cornwall TR4 8QZ (1 page)
18 November 1997	Memorandum and Articles of Association (18 pages)
18 November 1997	Memorandum and Articles of Association (18 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 September 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 September 1997	Â£ nc 1000/100000 22/08/97 (1 page)
11 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 September 1997	Â£ nc 1000/100000 22/08/97 (1 page)
11 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 September 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
27 July 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
10 June 1997	Incorporation (9 pages)
10 June 1997	Incorporation (9 pages)

CDC Instant Space Limited

Business Activity

Directors

Location

Accounts

Filing History

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