CDG 3 LIMITED

dissolved Company number 02952264

Private Limited by Shares · Incorporated on 25th Jul 1994 · Closed on 11th Apr 2017

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SIC code: 74990
Registered office: London, NW1 1BU
Company type: Private Limited by Shares
Accounts: Next due 29th Feb 2016

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Overview

CDG 3 LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

19 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Doubleday	Director	4th Jul 2014		British	View profile
Stephen Richards	Director	30th Apr 2014		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
PELICAN RESTAURANTS LIMITED	03178115	26th Mar 1996	dissolved
HOPEGOOD LIMITED	03103822	19th Sep 1995	dissolved
GILLBROOK LIMITED	03025420	22nd Feb 1995	dissolved
ZEDLEASE LIMITED	02939895	16th Jun 1994	dissolved
FLOATCITY LIMITED	02928043	11th May 1994	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jul 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Group
Next accounts due: 29th Feb 2016
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

25th Jul 1994 Company incorporated
25th Jul 1994 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
25th Jul 1994 LOVITING LIMITED appointed as Corporate nominee director
25th Jul 1994 SISEC LIMITED appointed as Corporate nominee secretary
21st Oct 1994 Michael Penny appointed as Director
21st Oct 1994 Ivan Taylor appointed as Director
21st Oct 1994 Garth Guthrie appointed as Director
21st Oct 1994 Graham Lane appointed as Director
21st Oct 1994 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
21st Oct 1994 LOVITING LIMITED resigned as Corporate nominee director
21st Oct 1994 SISEC LIMITED resigned as Corporate nominee secretary
22nd Oct 1994 Robin Sims appointed as Secretary
21st Jul 1995 Michael Penny resigned as Director
1st Sep 1995 Ivan Taylor resigned as Director
1st Sep 1995 Ian Baker appointed as Director
31st May 1996 Anthony Henfrey appointed as Director
31st May 1996 Robin Sims appointed as Director
31st May 1996 Graham Lane resigned as Director
31st May 1996 Ian Baker resigned as Director
27th Nov 1996 Christopher Green appointed as Director
27th Nov 1996 Nicola Fenton appointed as Secretary
27th Nov 1996 Anthony Henfrey resigned as Director
27th Nov 1996 Jeremy Lester appointed as Director
27th Nov 1996 Garth Guthrie resigned as Director
27th Nov 1996 Robin Sims resigned as Director
27th Nov 1996 Robin Sims resigned as Secretary
27th Nov 1996 Rowland Johnson appointed as Director
27th Nov 1996 Richard Simpson appointed as Director
27th Nov 1996 John Evans appointed as Director
1st May 1997 Nicola Fenton resigned as Secretary
1st May 1997 Robert Franklin appointed as Secretary
1st May 1997 Richard Simpson resigned as Director
29th Aug 1997 Rowland Johnson resigned as Director
25th Nov 1998 Christopher Green resigned as Director
25th Nov 1998 Simon Barratt appointed as Director
25th Nov 1998 Christopher Wilkins appointed as Director
25th Nov 1998 Jeremy Lester resigned as Director
25th Nov 1998 John Evans resigned as Director
3rd Mar 2000 Robert Franklin resigned as Secretary
3rd Mar 2000 Maria Buxton Smith appointed as Secretary
31st May 2002 Simon Barratt resigned as Director
31st May 2002 Christopher Wilkins resigned as Director
31st May 2002 Maria Buxton Smith resigned as Secretary
31st May 2002 Harry Morley appointed as Director
31st May 2002 Harry Morley appointed as Secretary
31st May 2002 Gavin Williams appointed as Director
17th Jan 2005 Harry Morley resigned as Director
17th Jan 2005 Harry Morley resigned as Secretary
17th Jan 2005 Gavin Williams resigned as Director
17th Jan 2005 Graham Turner appointed as Director
17th Jan 2005 Mohan Mansigani appointed as Secretary
17th Jan 2005 Mohan Mansigani appointed as Director
17th Jan 2005 James Parsons appointed as Director
1st Aug 2012 John Derkach appointed as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 James Parsons resigned as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
29th Feb 2016 Next accounts due

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