Dissolved
Dissolved 2016-10-07
Free data on 57M+ companies
Home > England & Wales Companies > C.D.I. LIMITED
Company Information for C.D.I. LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
|
Company Registration Number
 02165402 Private Limited Company
Dissolved 2016-10-07 |
Company Overview
About C.d.i. Ltd
C.D.I. LIMITED was founded on 1987-09-16 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C.D.I. LIMITED | |
| Legal Registered Office | |
| 234 SOUTHCHURCH ROAD SOUTHEND ON SEA | |
Filing Information
| Company Number | 02165402 | |
|---|---|---|
| Date formed | 1987-09-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2016-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name C.D.I. LIMITED
The following companies were found which have the same name as C.D.I. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
C.D.I. (KILKENNY) LIMITED | LOUGHBOY, THE RING ROAD, KILKENNY | Dissolved | Company formed on the 1990-10-26 |
|
C.D.I. (UK) LIMITED | BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF | Dissolved | Company formed on the 2013-05-01 |
 |
C.D.I. CAREER MANAGEMENT PROFESSIONAL LIMITED LIABILITY COMPANY | 8505, 32ND AVE S LAKEWOOD WA 98499 | Dissolved | Company formed on the 2010-02-17 |
 |
C.D.I. CHUANG HONG LIMITED | Unknown | Company formed on the 2017-08-09 | |
|
C.D.I. CIGAR DISTRIBUTORS LLC | 37 BLUEBIRD DR. Nassau ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2015-09-01 |
 |
C.D.I. CONSTRUCTIONS PTY. LTD. | VIC 3178 | Active | Company formed on the 1992-11-11 |
| C.D.I. CONSTRUCTION, INC. | 1594 NE 53RD CT POMPANO BEACH FL | Inactive | Company formed on the 1978-06-01 | |
| C.D.I. CONSTRUCTION, INC. | 535 GIRALDA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-07-10 | |
|
C.D.I. CRUISES, INC. | 7300 BYRON CENTER AVE SW BYRON CENTER Michigan 49315 | UNKNOWN | Company formed on the 0000-00-00 |
|
C.D.I. DEVELOPMENT INC. | 525 NORTHERN BLVD SUITE 300 SUITE 300 Great Neck NY 11021 | Active | Company formed on the 1979-03-16 |
|
C.D.I. DEVELOPMENT, INC. | 2857 W. JOLLY RD. MASON Michigan 48854 | UNKNOWN | Company formed on the 0000-00-00 |
|
C.D.I. DIAN HONG LIMITED | Unknown | Company formed on the 2017-08-09 | |
| C.D.I. ELECTRICAL SERVICES LIMITED | 16 RUSSELL ROAD LONDON N13 4RP | Active | Company formed on the 1984-09-28 | |
|
C.D.I. ENTERPRISES, LLC | 8620 CAMELOT DRIVE - CHESTERLAND OH 44026 | Active | Company formed on the 2012-10-31 |
| C.D.I. ENTERPRISES, INC. | 801 WEST 49TH STREET HIALEAH FL 33012 | Inactive | Company formed on the 2005-08-10 | |
| C.D.I. FLORIDA EXPRESS, INC. | 2803 SOUTH 54TH STREET TAMPA FL 33619 | Inactive | Company formed on the 1994-02-10 | |
| C.D.I. GARDENING LIMITED | 8 STAINSBY CLOSE HEACHAM KINGS LYNN NORFOLK PE31 7BP | Dissolved | Company formed on the 2002-07-03 | |
|
C.D.I. GROUP LIMITED | Unknown | Company formed on the 2017-08-09 | |
|
C.D.I. HOLDING LIMITED | Unknown | Company formed on the 2017-07-06 | |
| C.D.I. HOVERCRAFT, INC. | 444 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1981-01-07 |
Company Officers of C.D.I. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JOYCE NATION |
||
CLIVE MATTHEW NATION |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BILLERICAY SELF STORAGE LTD. | Director | 2015-02-09 | CURRENT | 2014-11-14 | Active | |
| CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| TECHNICAL REFURBISHMENT LIMITED | Director | 2012-06-07 | CURRENT | 1995-01-05 | Active | |
| EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
| SIGNMAKING DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 1987-08-03 | Active | |
| BRADFORDS SIGNS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
| CENNOX LIMITED | Director | 2007-07-03 | CURRENT | 2004-06-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVSHO FROM 30/06/2012 TO 31/05/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 29/03/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 11/05/05 | |
| ELRES | S366A DISP HOLDING AGM 11/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/04/98 | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ORES04 | NC INC ALREADY ADJUSTED 07/04/95 | |
| 123 | £ NC 100/200 07/04/95 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95 | |
| SRES01 | ALTER MEM AND ARTS 07/04/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 24/07/95--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to C.D.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against C.D.I. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for C.D.I. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as C.D.I. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.D.I. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | C.D.I. LIMITED | Event Date | 2012-06-28 |
| The Company was placed into members voluntary liquidation on 28 June 2012 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 June 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Wayne Macpherson by e-mail at wayne.macpherson@begbies-traynor.com or by telephone on 01702 467255 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.I. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C.D.I. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.