CD MANUFACTURING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 03023381
Status Liquidation
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 5 November 2016; Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 November 2015. The most likely internet sites of CD MANUFACTURING (UK) LIMITED are www.cdmanufacturinguk.co.uk, and www.cd-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cd Manufacturing Uk Limited is a Private Limited Company. The company registration number is 03023381. Cd Manufacturing Uk Limited has been working since 17 February 1995. The present status of the company is Liquidation. The registered address of Cd Manufacturing Uk Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . LE MENAHEZE, Sophie Ida Jacqueline is a Secretary of the company. FOSSETT, Roy Charles is a Director of the company. Secretary ABDOO, David has been resigned. Secretary ANDRAU, Philippe has been resigned. Secretary GUELOT, Sophie has been resigned. Secretary JAIS, Carole Yvonne Marcelle has been resigned. Secretary LEMAIRE, Geraldine Anne has been resigned. Secretary MAY, David Alan has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary MOSS, Raymond Alan has been resigned. Secretary ROSS, Aaron Wolfe has been resigned. Secretary SMART, Richard John has been resigned. Director AYRES, Charles has been resigned. Director BEHRMAN, Grant has been resigned. Director DE LEEUW, David has been resigned. Director DENTON, John has been resigned. Director DUDEK, Emil James has been resigned. Director FAULKNER, Lyndon John has been resigned. Director LAISTER, Peter has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. Director MINKEL, Lewis Steven has been resigned. Director NASH, Howard Gregory has been resigned. Director ROLLASON, William Peter has been resigned. Director SMART, Richard John has been resigned. Director SWEET, Robert Andrew Inglis has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 April 2013
Director
FOSSETT, Roy Charles
Appointed Date: 01 February 2006
72 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 16 March 2001
Appointed Date: 27 July 1998
Secretary
ANDRAU, Philippe
Resigned: 04 April 2013
Appointed Date: 18 November 2011
Secretary
GUELOT, Sophie
Resigned: 24 November 2003
Appointed Date: 17 March 2001
Secretary
JAIS, Carole Yvonne Marcelle
Resigned: 31 January 2011
Appointed Date: 04 November 2008
Secretary
LEMAIRE, Geraldine Anne
Resigned: 24 October 2008
Appointed Date: 01 January 2004
Secretary
MAY, David Alan
Resigned: 27 October 1995
Appointed Date: 23 March 1995
Secretary
MB SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 17 February 1995
Secretary
MOSS, Raymond Alan
Resigned: 23 August 1996
Appointed Date: 27 October 1995
Secretary
ROSS, Aaron Wolfe
Resigned: 18 November 2011
Appointed Date: 31 January 2011
Secretary
SMART, Richard John
Resigned: 27 July 1998
Appointed Date: 18 November 1996
Director
AYRES, Charles
Resigned: 27 July 1998
Appointed Date: 31 March 1995
66 years old
Director
BEHRMAN, Grant
Resigned: 27 July 1998
Appointed Date: 31 March 1995
71 years old
Director
DE LEEUW, David
Resigned: 27 July 1998
Appointed Date: 31 March 1995
81 years old
Director
DENTON, John
Resigned: 31 March 1998
Appointed Date: 23 March 1995
78 years old
Director
DUDEK, Emil James
Resigned: 31 March 2006
Appointed Date: 10 January 1997
64 years old
Director
FAULKNER, Lyndon John
Resigned: 03 August 2001
Appointed Date: 23 March 1995
65 years old
Director
LAISTER, Peter
Resigned: 31 March 1995
Appointed Date: 31 March 1995
96 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 23 March 1995
Appointed Date: 17 February 1995
Director
MINKEL, Lewis Steven
Resigned: 31 December 2002
Appointed Date: 23 March 1995
84 years old
Director
NASH, Howard Gregory
Resigned: 31 August 2001
Appointed Date: 23 March 1995
77 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 01 October 1998
65 years old
Director
SMART, Richard John
Resigned: 31 August 2001
Appointed Date: 18 November 1996
63 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 25 May 2012
Appointed Date: 10 December 1999
59 years old

CD MANUFACTURING (UK) LIMITED Events

11 Jan 2017
Liquidators' statement of receipts and payments to 5 November 2016
31 Aug 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 31 August 2016
20 Nov 2015
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 November 2015
18 Nov 2015
Appointment of a voluntary liquidator
18 Nov 2015
Declaration of solvency
...
... and 121 more events
05 Apr 1995
New director appointed
05 Apr 1995
New director appointed
05 Apr 1995
New director appointed
13 Mar 1995
Company name changed MB18 LIMITED\certificate issued on 13/03/95
17 Feb 1995
Incorporation

CD MANUFACTURING (UK) LIMITED Charges

30 October 1995
Charge over shares
Delivered: 15 November 1995
Status: Satisfied on 25 June 1999
Persons entitled: The Chase Manhattan Bank N.A. as Agent and Trustee for Itself and the Lenders (As Defined)
Description: By way of first fixed charge 1,517,457 ordinary shares of…
31 March 1995
Guarantee
Delivered: 13 April 1995
Status: Satisfied on 23 November 1995
Persons entitled: The Chase Manhattan Bank N.A.
Description: Any security or other benefit received or any set-off or…
31 March 1995
Charge over shares
Delivered: 13 April 1995
Status: Satisfied on 23 November 1995
Persons entitled: The Chase Manhattan Bank,N.A.,as Agent and Trustee for Itself and the Lenders
Description: First fixed charge,1,517,457 ordinary shares of £1 each in…

Similar Companies

CD MANAGEMENT SERVICES LTD CD MANAGEMENT SOLUTIONS LTD CD MARQUEES LIMITED CD MECHANICAL AND ELECTRICAL LIMITED CD MECHANICAL CONSULTANCY LIMITED CD MECHANICIAL & ELECTRICIAL LIMITED CD MED LIMITED