CDG 3 LIMITED - LONDON
Overview
CDG 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CDG 3 LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952264. The accounts status is GROUP.
CDG 3 LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952264. The accounts status is GROUP.
CDG 3 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 |
| JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
| GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
| MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 1998-11-25 UNTIL 2002-05-31 | RESIGNED |
| MR GRAHAM TURNER | May 1963 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| MARIA RITA BUXTON SMITH | Secretary | 2000-03-03 UNTIL 2002-05-31 | RESIGNED | ||
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1996-11-27 UNTIL 1997-05-01 | RESIGNED | |
| ROBERT NORMAN CAREW FRANKLIN | British | Secretary | 1997-05-01 UNTIL 2000-03-03 | RESIGNED | |
| MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | British | Secretary | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| ROBIN EDWARD SIMS | Jan 1947 | Secretary | 1994-10-22 UNTIL 1996-11-27 | RESIGNED | |
| SISEC LIMITED | Corporate Nominee Secretary | 1994-07-25 UNTIL 1994-10-21 | RESIGNED | ||
| MR IAN STEWART BAKER | May 1954 | British | Director | 1995-09-01 UNTIL 1996-05-31 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1998-11-25 UNTIL 2002-05-31 | RESIGNED |
| JOHN STEPHEN DAVID EVANS | Oct 1949 | British | Director | 1996-11-27 UNTIL 1998-11-25 | RESIGNED |
| IVAN TAYLOR | Oct 1944 | British | Director | 1994-10-21 UNTIL 1995-09-01 | RESIGNED |
| MR CHRISTOPHER DAVID GREEN | Feb 1953 | English | Director | 1996-11-27 UNTIL 1998-11-25 | RESIGNED |
| GARTH MICHAEL GUTHRIE | Apr 1941 | British | Director | 1994-10-21 UNTIL 1996-11-27 | RESIGNED |
| DR ANTHONY WILLIAM HENFREY | Dec 1944 | British | Director | 1996-05-31 UNTIL 1996-11-27 | RESIGNED |
| ROWLAND CHRISTOPHER JOHNSON | Mar 1959 | British | Director | 1996-11-27 UNTIL 1997-08-29 | RESIGNED |
| GRAHAM LANE | Jan 1952 | British | Director | 1994-10-21 UNTIL 1996-05-31 | RESIGNED |
| JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 1996-11-27 UNTIL 1998-11-25 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1994-07-25 UNTIL 1994-10-21 | RESIGNED | ||
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2005-01-17 UNTIL 2014-07-31 | 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 | |
| MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 1994-10-21 UNTIL 1995-07-21 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1994-07-25 UNTIL 1994-10-21 | RESIGNED | ||
| ROBIN EDWARD SIMS | Jan 1947 | Director | 1996-05-31 UNTIL 1996-11-27 | RESIGNED | |
| RICHARD BARRY SIMPSON | Dec 1948 | British | Director | 1996-11-27 UNTIL 1997-05-01 | RESIGNED |