| Company Name | C.D.S. Specialist Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669061 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Howard Frederick Laybourne |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | M.D |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Humberdale Close Swanland North Ferriby East Yorkshire HU14 3NS |
| Secretary Name | Daniel Gareth Laybourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 6 Humberdale Close Swanland North Ferriby East Yorkshire HU14 3NS |
| Director Name | Richard Fryer |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 19 Magdalen Court Hedon Hull East Yorkshire HU12 8NF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Barbara Lindsey Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Colwall Avenue Hull East Yorkshire HU5 5SR |
Location
| Registered Address | 6 Silver Street Hull HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2001 | Application for striking-off (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 28 January 2000 | Return made up to 17/11/99; full list of members
|
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Director resigned (1 page) |
| 17 November 1998 | Incorporation (21 pages) |