CDG 4 LIMITED - LONDON


Overview

CDG 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CDG 4 LIMITED was incorporated 33 years ago on 11/06/1991 and has the registered number: 02619069. The accounts status is DORMANT.

CDG 4 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 01/06/2014

Registered Office

1ST FLOOR
LONDON
NW1 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2014-04-30 CURRENT
ROBERT NORMAN CAREW FRANKLIN British Secretary 1997-05-01 UNTIL 2000-03-03 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1998-11-25 UNTIL 2002-05-31 RESIGNED
MR IAN STEWART BAKER May 1954 British Director 1991-07-18 UNTIL 1993-06-11 RESIGNED
MR IAN STEWART BAKER May 1954 British Director 1991-07-18 UNTIL 1994-07-01 RESIGNED
MR IAN STEWART BAKER May 1954 British Director 1995-09-01 UNTIL 1996-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-11 UNTIL 1991-07-18 RESIGNED
ROBIN EDWARD SIMS Jan 1947 Secretary 1993-03-18 UNTIL 1996-11-27 RESIGNED
HARRY MICHAEL CHARLES MORLEY British Secretary 2002-05-31 UNTIL 2005-01-17 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Secretary 2005-01-17 UNTIL 2014-07-31 RESIGNED
JOHN DERKACH Dec 1956 British Director 2012-08-01 UNTIL 2014-04-30 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1996-11-27 UNTIL 1997-05-01 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-03-03 UNTIL 2002-05-31 RESIGNED
SAMANTHA JANE BILLINGHAM Dec 1964 Secretary 1991-07-18 UNTIL 1991-07-18 RESIGNED
MR IAN STEWART BAKER May 1954 British Secretary 1991-07-18 UNTIL 1993-03-18 RESIGNED
IVAN TAYLOR Oct 1944 British Director 1994-07-01 UNTIL 1995-09-01 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2005-01-17 UNTIL 2012-08-01 RESIGNED
ROWLAND CHRISTOPHER JOHNSON Mar 1959 British Director 1996-11-27 UNTIL 1997-08-29 RESIGNED
RICHARD BARRY SIMPSON Dec 1948 British Director 1996-11-27 UNTIL 1997-05-01 RESIGNED
MR NICHOLAS SAYERS Sep 1959 British Director 1991-07-18 UNTIL 1991-07-18 RESIGNED
MR JAMES PARSONS Jul 1960 British Director 2005-01-17 UNTIL 2012-08-01 RESIGNED
HARRY MICHAEL CHARLES MORLEY British Director 2002-05-31 UNTIL 2005-01-17 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2005-01-17 UNTIL 2014-07-31 RESIGNED
MICHAEL SYDNEY LUDBROOK Oct 1942 British Director 1991-07-18 UNTIL 1994-07-01 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 1991-07-18 UNTIL 1994-07-01 RESIGNED
JEREMY WILLIAM LESTER Mar 1960 British Director 1996-11-27 UNTIL 1998-11-25 RESIGNED
ROBIN EDWARD SIMS Jan 1947 Director 1996-05-31 UNTIL 1996-11-27 RESIGNED
GRAHAM LANE Jan 1952 British Director 1994-07-01 UNTIL 1996-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-11 UNTIL 1991-07-18 RESIGNED
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 1996-05-31 UNTIL 1996-11-27 RESIGNED
GARTH MICHAEL GUTHRIE Apr 1941 British Director 1991-07-18 UNTIL 1993-06-11 RESIGNED
GARTH MICHAEL GUTHRIE Apr 1941 British Director 1991-01-18 UNTIL 1996-11-27 RESIGNED
MR CHRISTOPHER DAVID GREEN Feb 1953 English Director 1996-11-27 UNTIL 1998-11-25 RESIGNED
JOHN STEPHEN DAVID EVANS Oct 1949 British Director 1996-11-27 UNTIL 1998-11-25 RESIGNED

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