CSDG (Oxford) Limited

Company Name	CSDG (Oxford) Limited
Company Status	Dissolved
Company Number	05813311
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Dissolution Date	1 May 2011 (12 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Closed
Appointed	27 July 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 26 Badbury Swindon Wiltshire SN4 0EU

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	23 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ

Director Name	Kurt Leo Little
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Langham House Rode Frome Somerset BA11 6PS

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Konstantinos Mossios
Nationality	Greek
Status	Resigned
Appointed	25 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 27 July 2007)
Role	Accountant
Correspondence Address	Flat 4 94 Warwick Gardens London W14 8PR

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2008)
Role	Managing Director
Country of Residence	France
Correspondence Address	60 Rue Escudier Boulogne-Billancourt 92100 France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£120,985
Net Worth	£1
Cash	£4,452
Current Liabilities	£55,461

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2011	Final Gazette dissolved following liquidation (1 page)
1 February 2011	Liquidators statement of receipts and payments to 25 January 2011 (5 pages)
1 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
1 November 2010	Liquidators statement of receipts and payments to 5 October 2010 (5 pages)
1 November 2010	Liquidators' statement of receipts and payments to 5 October 2010 (5 pages)
1 November 2010	Liquidators statement of receipts and payments to 5 October 2010 (5 pages)
14 May 2010	Liquidators' statement of receipts and payments to 5 April 2010 (5 pages)
14 May 2010	Liquidators statement of receipts and payments to 5 April 2010 (5 pages)
14 May 2010	Liquidators statement of receipts and payments to 5 April 2010 (5 pages)
23 November 2009	Liquidators statement of receipts and payments to 5 October 2009 (5 pages)
23 November 2009	Liquidators' statement of receipts and payments to 5 October 2009 (5 pages)
23 November 2009	Liquidators statement of receipts and payments to 5 October 2009 (5 pages)
25 June 2009	Appointment of a voluntary liquidator (1 page)
25 June 2009	Declaration of solvency (3 pages)
25 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-06 (1 page)
25 June 2009	Appointment of a voluntary liquidator (1 page)
25 June 2009	Declaration of solvency (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from lansdowne house 57 berkeley square london W1J 6ER (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lansdowne house 57 berkeley square london W1J 6ER (1 page)
25 September 2008	Appointment terminated director eric sasson (1 page)
25 September 2008	Appointment Terminated Director eric sasson (1 page)
28 December 2007	Full accounts made up to 30 June 2007 (13 pages)
28 December 2007	Full accounts made up to 30 June 2007 (13 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (3 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 104 park street london W1K 6NF (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 104 park street london W1K 6NF (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed;new director appointed (3 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 11/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
6 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed;new director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed;new director appointed (3 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (3 pages)
11 May 2006	Incorporation (16 pages)
11 May 2006	Incorporation (16 pages)

CSDG (Oxford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies