CDG 4 LIMITED

1st Floor 1st Floor, London, NW1 1BU
StatusDISSOLVED
Company No.02619069
CategoryPrivate Limited Company
Incorporated11 Jun 1991
Age32 years, 11 months, 11 days
JurisdictionEngland Wales
Dissolution11 Apr 2017
Years7 years, 1 month, 11 days

SUMMARY

CDG 4 LIMITED is an dissolved private limited company with number 02619069. It was incorporated 32 years, 11 months, 11 days ago, on 11 June 1991 and it was dissolved 7 years, 1 month, 11 days ago, on 11 April 2017. The company address is 1st Floor 1st Floor, London, NW1 1BU.



People

DOUBLEDAY, Timothy John

Director

Chief Financial Officer

ACTIVE

Assigned on 04 Jul 2014

Current time on role 9 years, 10 months, 18 days

RICHARDS, Stephen

Director

Director

ACTIVE

Assigned on 30 Apr 2014

Current time on role 10 years, 22 days

BAKER, Ian Stewart

Secretary

RESIGNED

Assigned on

Resigned on 18 Mar 1993

Time on role 31 years, 2 months, 4 days

BILLINGHAM, Samantha

Secretary

Solicitor

RESIGNED

Assigned on 18 Jul 1991

Resigned on 18 Jul 1991

Time on role

BUXTON SMITH, Maria Rita

Secretary

RESIGNED

Assigned on 03 Mar 2000

Resigned on 31 May 2002

Time on role 2 years, 2 months, 28 days

FENTON, Nicola Jane

Secretary

Commercial Lawyer

RESIGNED

Assigned on 27 Nov 1996

Resigned on 01 May 1997

Time on role 5 months, 4 days

FRANKLIN, Robert Norman Carew

Secretary

RESIGNED

Assigned on 01 May 1997

Resigned on 03 Mar 2000

Time on role 2 years, 10 months, 2 days

MANSIGANI, Mohan

Secretary

Finance Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 31 Jul 2014

Time on role 9 years, 6 months, 14 days

MORLEY, Harry Michael Charles

Secretary

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Jan 2005

Time on role 2 years, 7 months, 17 days

SIMS, Robin Edward

Secretary

RESIGNED

Assigned on 18 Mar 1993

Resigned on 27 Nov 1996

Time on role 3 years, 8 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Jun 1991

Resigned on 18 Jul 1991

Time on role 1 month, 7 days

BAKER, Ian Stewart

Director

Company Director

RESIGNED

Assigned on 01 Sep 1995

Resigned on 31 May 1996

Time on role 8 months, 30 days

BAKER, Ian Stewart

Director

Director/Secretary

RESIGNED

Assigned on

Resigned on 11 Jun 1993

Time on role 30 years, 11 months, 11 days

BAKER, Ian Stewart

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 10 months, 21 days

BARRATT, Simon Charles

Director

Solicitor

RESIGNED

Assigned on 25 Nov 1998

Resigned on 31 May 2002

Time on role 3 years, 6 months, 6 days

DERKACH, John

Director

Ceo

RESIGNED

Assigned on 01 Aug 2012

Resigned on 30 Apr 2014

Time on role 1 year, 8 months, 29 days

EVANS, John Stephen David

Director

Caterer

RESIGNED

Assigned on 27 Nov 1996

Resigned on 25 Nov 1998

Time on role 1 year, 11 months, 28 days

GREEN, Christopher David

Director

Marketing Director

RESIGNED

Assigned on 27 Nov 1996

Resigned on 25 Nov 1998

Time on role 1 year, 11 months, 28 days

GUTHRIE, Garth Michael

Director

Directopr

RESIGNED

Assigned on

Resigned on 11 Jun 1993

Time on role 30 years, 11 months, 11 days

GUTHRIE, Garth Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Nov 1996

Time on role 27 years, 5 months, 25 days

HENFREY, Anthony William, Dr

Director

Company Director

RESIGNED

Assigned on 31 May 1996

Resigned on 27 Nov 1996

Time on role 5 months, 27 days

JOHNSON, Rowland Christopher

Director

Director

RESIGNED

Assigned on 27 Nov 1996

Resigned on 29 Aug 1997

Time on role 9 months, 2 days

LANE, Graham

Director

Finance Dir

RESIGNED

Assigned on 01 Jul 1994

Resigned on 31 May 1996

Time on role 1 year, 11 months

LESTER, Jeremy William

Director

Accountant

RESIGNED

Assigned on 27 Nov 1996

Resigned on 25 Nov 1998

Time on role 1 year, 11 months, 28 days

LONG, Jeremy Paul Warwick

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 10 months, 21 days

LUDBROOK, Michael Sydney

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jul 1994

Time on role 29 years, 10 months, 21 days

MANSIGANI, Mohan

Director

Finance Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 31 Jul 2014

Time on role 9 years, 6 months, 14 days

MORLEY, Harry Michael Charles

Director

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Jan 2005

Time on role 2 years, 7 months, 17 days

PARSONS, James

Director

Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 01 Aug 2012

Time on role 7 years, 6 months, 15 days

SAYERS, Nicholas

Director

Solicitor

RESIGNED

Assigned on 18 Jul 1991

Resigned on 18 Jul 1991

Time on role

SIMPSON, Richard Barry

Director

Finance Director

RESIGNED

Assigned on 27 Nov 1996

Resigned on 01 May 1997

Time on role 5 months, 4 days

SIMS, Robin Edward

Director

Chartered Secretary

RESIGNED

Assigned on 31 May 1996

Resigned on 27 Nov 1996

Time on role 5 months, 27 days

TAYLOR, Ivan

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Jul 1994

Resigned on 01 Sep 1995

Time on role 1 year, 2 months, 1 day

TURNER, Graham

Director

Chief Executive

RESIGNED

Assigned on 17 Jan 2005

Resigned on 01 Aug 2012

Time on role 7 years, 6 months, 15 days

WILKINS, Christopher James

Director

Finance Director

RESIGNED

Assigned on 25 Nov 1998

Resigned on 31 May 2002

Time on role 3 years, 6 months, 6 days

WILLIAMS, Gavin Laurence

Director

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Jan 2005

Time on role 2 years, 7 months, 17 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Jun 1991

Resigned on 18 Jul 1991

Time on role 1 month, 7 days


Some Companies

CAPITAL DOUBLE LTD

71-75 SHELTON STREET,LONDON,WC2H 9JQ

Number:09586308
Status:ACTIVE
Category:Private Limited Company

DJT BUILDERS OXFORDSHIRE LIMITED

29A STATION FIELD INDUSTRIAL ESTATE,KIDLINGTON,OX5 1JD

Number:08885745
Status:ACTIVE
Category:Private Limited Company

HIGHMORE CONSULTANCY LTD

12 STATION COURT,WICKFORD,SS11 7AT

Number:10013849
Status:ACTIVE
Category:Private Limited Company

IPRAXIS LIMITED

YORK HOUSE,LAXFIELD,IP13 8HG

Number:06731333
Status:ACTIVE
Category:Private Limited Company

MORGAN REED LLP

36 SPRING STREET,LONDON,W2 1JA

Number:OC316450
Status:ACTIVE
Category:Limited Liability Partnership

ONARIKA LIMITED

22 RUDDLESWAY,WINDSOR,SL4 5SQ

Number:10352441
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source