CDS Solutions Ltd

Company Name	CDS Solutions Ltd
Company Status	Dissolved
Company Number	02141526
Category	Private Limited Company
Incorporation Date	19 June 1987(36 years, 10 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Technical Software Designers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Martin Wilkinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Development Director
Correspondence Address	5 Primrose Drive Bicester Oxfordshire OX26 3WP

Director Name	Mr Patrick Cryne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery Town Lane Charlesworth Cheshire SK14 6HQ

Director Name	Roger Joseph Dickens
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	6 Woodbourne Road Edgbaston Birmingham West Midlands B15 3QH

Director Name	Mr Stephen Paul Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenridge Mereside Road Mere Cheshire WA16 6QR

Director Name	Mr Timothy Andrew Whiston
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Boothshill Farm Booths Lane Lymm Cheshire WA13 0PF

Secretary Name	Mr Timothy Andrew Whiston
Nationality	British
Status	Closed
Appointed	05 February 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Boothshill Farm Booths Lane Lymm Cheshire WA13 0PF

Director Name	Mr Malcolm Gary Griffiths
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 May 1993)
Role	Computer Consultant
Correspondence Address	1 Truro Close East Leake Loughborough Leicestershire LE12 6HB

Director Name	Mrs Susan Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 1996)
Role	Computer Consultant
Correspondence Address	2 Meadow View South Wingfield Derbyshire DE55 7NX

Director Name	Michael Abbott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 May 1993)
Role	Computer Consultant
Correspondence Address	7 Clumber Road East Nottingham NG7 1BD

Director Name	Kieron Conway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 1996)
Role	Computer Consultant
Correspondence Address	107 Holborn View Codnor Ripley Derbyshire DE5 9RF

Secretary Name	Michael Abbott
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	7 Clumber Road East Nottingham NG7 1BD

Director Name	Mrs Patricia Gale Green
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 1999)
Role	Sales Director
Correspondence Address	Valley View Cross O The Hands Turnditch Belper Derbyshire DE56 2LT

Director Name	Mr Richard Alton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2000)
Role	Chartered Accountant
Correspondence Address	The Old Bank House Windley Belper Derbyshire DE56 2LP

Director Name	David John Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2000)
Role	Managing Director
Correspondence Address	Quarry Bungalow Duffield Bank Duffield Belper Derbyshire DE56 4BG

Secretary Name	Mr Philip Eric Wainwright
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	11 Stanton Avenue Belper Derbyshire DE56 1EE

Secretary Name	Mr Richard Alton
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 April 2000)
Role	Company Director
Correspondence Address	The Old Bank House Windley Belper Derbyshire DE56 2LP

Director Name	Mr James Gordon Mackay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Pogles Wood Widmoor Wooburn Green Buckinghamshire HP10 0JG

Director Name	Stephen John Garrington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 February 2001)
Role	Operations Director
Correspondence Address	15 Chesterton Close Hunt End Redditch Worcestershire B97 5XS

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Location

Registered Address	Bridgewater House 58-60 Whitworth Street Manchester Greater Manchester M1 6LT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
15 January 2002	Application for striking-off (1 page)
28 November 2001	Full accounts made up to 30 April 2001 (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: c/o isoft group PLC bridgewater house 58-60 whitworth street manchester M1 6LT (1 page)
17 May 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: bridgewater house 58-60 whitworth street manchester M1 6LT (1 page)
29 March 2001	Return made up to 28/02/01; full list of members (8 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
13 February 2001	Registered office changed on 13/02/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
14 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	Full accounts made up to 31 May 2000 (6 pages)
17 July 2000	Auditor's resignation (1 page)
11 May 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
8 May 2000	New secretary appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: east mill bridgefoot belper derbyshire DE56 1XH (1 page)
3 May 2000	Secretary resigned;director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 March 2000	New secretary appointed (2 pages)
26 April 1999	Return made up to 28/02/99; no change of members (5 pages)
3 February 1999	Director resigned (1 page)
26 March 1998	Return made up to 28/02/98; no change of members (5 pages)
28 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
12 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1997	Auditor's resignation (1 page)
28 August 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Director resigned (1 page)
13 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 March 1995	Return made up to 28/02/95; full list of members (10 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

CDS Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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