CDU Plc

Company Name	CDU Plc
Company Status	Dissolved
Company Number	02645724
Category	Public Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Dissolution Date	18 January 2017 (7 years, 3 months ago)
Previous Names	Simco 426 Limited and Slimma Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Michael Frederick Ainsworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	18 West Street Congleton Cheshire CW12 1JR

Director Name	Michael Frank Elphick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Victoria Cottage 10 Brow Hill Leek Staffordshire ST13 5EZ

Director Name	Mr Stephen James Thwaite
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 30 Slimma House Barngate Street Leek Staffordshire ST13 8AR

Secretary Name	Michael Frank Elphick
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Victoria Cottage 10 Brow Hill Leek Staffordshire ST13 5EZ

Director Name	Mr Robert James McNally Hilland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Investment Banker
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr George Shiels
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 year, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orwell Park 35-37 Perth Road Milnathort Tayside KY13 7XU Scotland

Director Name	Alan David Webb
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 November 2005)
Role	Chartered Accountant
Correspondence Address	Selbourne Cottage Bar Road Baslow Bakewell Derbyshire DE45 1SF

Director Name	Paul Richard Vaughan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Westacre Foxes Row, Brancepeth Durham County Durham DH7 8DH

Director Name	Christopher Graham Heath
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(9 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slimma House, Barngate Street Leek Staffordshire ST13 8AR

Director Name	Mrs Carolyn Glasner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 Slimma House Barngate Street Leek Staffordshire ST13 8AR

Secretary Name	Mr Andrew Davies
Nationality	British
Status	Resigned
Appointed	04 December 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Slimma House, Barngate Street Leek Staffordshire ST13 8AR

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Official Receiver 2nd Floor 3 Piccadily Place London Road Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Turnover	£10,459,000
Net Worth	£912,000
Cash	£33,000
Current Liabilities	£5,380,000

Accounts

Latest Accounts	2 October 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 January 2017	Final Gazette dissolved following liquidation (1 page)
18 January 2017	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Receiver's abstract of receipts and payments to 30 September 2014 (2 pages)
30 October 2014	Receiver's abstract of receipts and payments to 30 September 2014 (2 pages)
9 October 2014	Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Official Receiver 2Nd Floor 3 Piccadily Place London Road Manchester M1 3BN on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Official Receiver 2Nd Floor 3 Piccadily Place London Road Manchester M1 3BN on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Official Receiver 2Nd Floor 3 Piccadily Place London Road Manchester M1 3BN on 9 October 2014 (2 pages)
8 October 2014	Notice of ceasing to act as receiver or manager (4 pages)
8 October 2014	Notice of ceasing to act as receiver or manager (4 pages)
8 October 2014	Notice of ceasing to act as receiver or manager (4 pages)
8 October 2014	Notice of ceasing to act as receiver or manager (4 pages)
3 April 2014	Receiver's abstract of receipts and payments to 22 March 2014 (2 pages)
3 April 2014	Receiver's abstract of receipts and payments to 22 March 2014 (2 pages)
18 April 2013	Receiver's abstract of receipts and payments to 22 March 2013 (3 pages)
18 April 2013	Receiver's abstract of receipts and payments to 22 March 2013 (3 pages)
30 January 2013	Dissolution deferment (1 page)
30 January 2013	Dissolution deferment (1 page)
3 January 2013	Completion of winding up (1 page)
3 January 2013	Completion of winding up (1 page)
15 May 2012	Receiver's abstract of receipts and payments to 22 March 2012 (4 pages)
15 May 2012	Receiver's abstract of receipts and payments to 22 March 2012 (4 pages)
7 October 2011	Termination of appointment of Carolyn Glasner as a director (2 pages)
7 October 2011	Termination of appointment of Carolyn Glasner as a director (2 pages)
3 October 2011	Termination of appointment of Stephen Thwaite as a director (2 pages)
3 October 2011	Termination of appointment of Stephen Thwaite as a director (2 pages)
22 September 2011	Termination of appointment of Christopher Heath as a director (2 pages)
22 September 2011	Termination of appointment of Christopher Heath as a director (2 pages)
8 July 2011	Order of court to wind up (2 pages)
8 July 2011	Order of court to wind up (2 pages)
4 July 2011	Administrative Receiver's report (32 pages)
4 July 2011	Administrative Receiver's report (32 pages)
13 May 2011	Statement of Affairs in administrative receivership following report to creditors (15 pages)
13 May 2011	Statement of Affairs in administrative receivership following report to creditors (15 pages)
11 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 (3 pages)
11 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 (3 pages)
13 April 2011	Notice of appointment of receiver or manager (3 pages)
13 April 2011	Notice of appointment of receiver or manager (3 pages)
29 March 2011	Registered office address changed from Po Box 30 Gordon Mill Barngate Street Leek Staffordshire ST13 8AR England on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from Po Box 30 Gordon Mill Barngate Street Leek Staffordshire ST13 8AR England on 29 March 2011 (2 pages)
3 March 2011	Termination of appointment of Andrew Davies as a secretary (1 page)
3 March 2011	Termination of appointment of Andrew Davies as a secretary (1 page)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
17 February 2011	Registered office address changed from Slimma House, Barngate Street Leek Staffordshire ST13 8AR on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from Slimma House, Barngate Street Leek Staffordshire ST13 8AR on 17 February 2011 (1 page)
16 February 2011	Change of name notice (2 pages)
16 February 2011	Company name changed slimma PLC\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
16 February 2011	Company name changed slimma PLC\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
16 February 2011	Change of name notice (2 pages)
14 October 2010	Annual return made up to 13 September 2010 with bulk list of shareholders Statement of capital on 2010-10-14 GBP 521,246.75 (16 pages)
14 October 2010	Annual return made up to 13 September 2010 with bulk list of shareholders Statement of capital on 2010-10-14 GBP 521,246.75 (16 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2010	Full accounts made up to 2 October 2009 (55 pages)
7 April 2010	Full accounts made up to 2 October 2009 (55 pages)
7 April 2010	Full accounts made up to 2 October 2009 (55 pages)
21 October 2009	Annual return made up to 13 September 2009 with bulk list of shareholders (7 pages)
21 October 2009	Annual return made up to 13 September 2009 with bulk list of shareholders (7 pages)
12 October 2009	Secretary's details changed for Mr Andrew Davies on 8 October 2009 (1 page)
12 October 2009	Director's details changed for Christopher Graham Heath on 8 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen James Thwaite on 8 October 2009 (2 pages)
12 October 2009	Director's details changed for Carolyn Glasner on 8 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen James Thwaite on 8 October 2009 (2 pages)
12 October 2009	Director's details changed for Carolyn Glasner on 8 October 2009 (2 pages)
12 October 2009	Director's details changed for Christopher Graham Heath on 8 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Andrew Davies on 8 October 2009 (1 page)
12 October 2009	Director's details changed for Christopher Graham Heath on 8 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Andrew Davies on 8 October 2009 (1 page)
12 October 2009	Director's details changed for Carolyn Glasner on 8 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen James Thwaite on 8 October 2009 (2 pages)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2009	Full accounts made up to 3 October 2008 (54 pages)
6 April 2009	Full accounts made up to 3 October 2008 (54 pages)
6 April 2009	Full accounts made up to 3 October 2008 (54 pages)
12 December 2008	Appointment terminated director michael elphick (1 page)
12 December 2008	Appointment terminated director michael elphick (1 page)
9 December 2008	Secretary appointed mr andrew davies (1 page)
9 December 2008	Secretary appointed mr andrew davies (1 page)
9 December 2008	Appointment terminated secretary michael elphick (1 page)
9 December 2008	Appointment terminated secretary michael elphick (1 page)
28 October 2008	Director's change of particulars / christopher heath / 24/10/2008 (1 page)
28 October 2008	Director's change of particulars / christopher heath / 24/10/2008 (1 page)
3 October 2008	Return made up to 13/09/08; bulk list available separately (6 pages)
3 October 2008	Return made up to 13/09/08; bulk list available separately (6 pages)
7 February 2008	Full accounts made up to 28 September 2007 (53 pages)
7 February 2008	Full accounts made up to 28 September 2007 (53 pages)
6 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 October 2007	Return made up to 13/09/07; bulk list available separately (9 pages)
30 October 2007	Return made up to 13/09/07; bulk list available separately (9 pages)
18 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2007	Full accounts made up to 29 September 2006 (59 pages)
15 February 2007	Full accounts made up to 29 September 2006 (59 pages)
5 December 2006	Return made up to 13/09/06; bulk list available separately (9 pages)
5 December 2006	Return made up to 13/09/06; bulk list available separately (9 pages)
11 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: 252 york road, leeds, west yorkshire LS9 9BP (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 252 york road, leeds, west yorkshire LS9 9BP (1 page)
12 July 2006	Registered office changed on 12/07/06 from: P.o box 30, barngate street, leek, staffordshire, ST13 8AR (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: P.o box 30, barngate street, leek, staffordshire, ST13 8AR (2 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2006	Full accounts made up to 30 September 2005 (49 pages)
10 February 2006	Full accounts made up to 30 September 2005 (49 pages)
8 December 2005	Resolutions RES13 ‐ Cancel listing of ord 30/11/05 (1 page)
8 December 2005	Resolutions RES13 ‐ Cancel listing of ord 30/11/05 (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
19 October 2005	Auditor's resignation (1 page)
19 October 2005	Auditor's resignation (1 page)
17 October 2005	Return made up to 13/09/05; bulk list available separately (9 pages)
17 October 2005	Return made up to 13/09/05; bulk list available separately (9 pages)
16 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2005	Full accounts made up to 1 October 2004 (29 pages)
5 February 2005	Full accounts made up to 1 October 2004 (29 pages)
5 February 2005	Full accounts made up to 1 October 2004 (29 pages)
4 October 2004	Return made up to 13/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2004	Return made up to 13/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2004	Full accounts made up to 3 October 2003 (60 pages)
8 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2004	Full accounts made up to 3 October 2003 (60 pages)
8 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2004	Full accounts made up to 3 October 2003 (60 pages)
7 October 2003	Return made up to 13/09/03; bulk list available separately (9 pages)
7 October 2003	Return made up to 13/09/03; bulk list available separately (9 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2003	Full accounts made up to 27 September 2002 (29 pages)
30 January 2003	Full accounts made up to 27 September 2002 (29 pages)
30 September 2002	Return made up to 13/09/02; bulk list available separately (9 pages)
30 September 2002	Return made up to 13/09/02; bulk list available separately (9 pages)
16 August 2002	Ad 05/08/02--------- £ si [email protected]=1000 £ ic 520246/521246 (2 pages)
16 August 2002	Ad 05/08/02--------- Â£ si [email protected]=1000 Â£ ic 520246/521246 (2 pages)
19 March 2002	Particulars of mortgage/charge (5 pages)
19 March 2002	Particulars of mortgage/charge (5 pages)
18 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Ad 22/01/02--------- Â£ si [email protected]=2950 Â£ ic 517296/520246 (2 pages)
26 January 2002	Ad 22/01/02--------- £ si [email protected]=2950 £ ic 517296/520246 (2 pages)
21 January 2002	Ad 15/01/02--------- £ si [email protected]=1450 £ ic 515846/517296 (2 pages)
21 January 2002	Ad 15/01/02--------- Â£ si [email protected]=1450 Â£ ic 515846/517296 (2 pages)
15 January 2002	Full accounts made up to 28 September 2001 (27 pages)
15 January 2002	Full accounts made up to 28 September 2001 (27 pages)
21 September 2001	Return made up to 13/09/01; bulk list available separately (8 pages)
21 September 2001	Return made up to 13/09/01; bulk list available separately (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 29 September 2000 (33 pages)
23 January 2001	Full accounts made up to 29 September 2000 (33 pages)
20 September 2000	Return made up to 13/09/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2000	Return made up to 13/09/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2000	Full accounts made up to 1 October 1999 (28 pages)
24 January 2000	Full accounts made up to 1 October 1999 (28 pages)
24 January 2000	Full accounts made up to 1 October 1999 (28 pages)
23 September 1999	Return made up to 13/09/99; bulk list available separately (5 pages)
23 September 1999	Return made up to 13/09/99; bulk list available separately (5 pages)
18 January 1999	Full accounts made up to 2 October 1998 (30 pages)
18 January 1999	Full accounts made up to 2 October 1998 (30 pages)
18 January 1999	Full accounts made up to 2 October 1998 (30 pages)
29 September 1998	Return made up to 13/09/98; bulk list available separately (7 pages)
29 September 1998	Return made up to 13/09/98; bulk list available separately (7 pages)
19 December 1997	Full accounts made up to 3 October 1997 (31 pages)
19 December 1997	Full accounts made up to 3 October 1997 (31 pages)
19 December 1997	Full accounts made up to 3 October 1997 (31 pages)
2 December 1997	Return made up to 13/09/97; full list of members (9 pages)
2 December 1997	Return made up to 13/09/97; full list of members (9 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
18 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
31 January 1997	Full accounts made up to 27 September 1996 (40 pages)
31 January 1997	Full accounts made up to 27 September 1996 (40 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
10 October 1996	Return made up to 13/09/96; bulk list available separately (7 pages)
10 October 1996	Return made up to 13/09/96; bulk list available separately (7 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
12 September 1996	Mins meeting held 290896 (2 pages)
12 September 1996	Mins meeting held 290896 (2 pages)
21 June 1996	Ad 10/06/96--------- £ si [email protected]=43014 £ ic 472832/515846 (3 pages)
21 June 1996	Ad 10/06/96--------- Â£ si [email protected]=43014 Â£ ic 472832/515846 (3 pages)
6 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 February 1996	Full accounts made up to 29 September 1995 (26 pages)
5 February 1996	Full accounts made up to 29 September 1995 (26 pages)
18 October 1995	Return made up to 13/09/95; bulk list available separately (8 pages)
18 October 1995	Return made up to 13/09/95; bulk list available separately (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (27 pages)
29 March 1995	Full accounts made up to 30 September 1994 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (187 pages)
20 October 1994	Return made up to 13/09/94; bulk list available separately (6 pages)
20 October 1994	Return made up to 13/09/94; bulk list available separately (6 pages)
3 March 1994	Ad 07/02/94--------- £ si [email protected]=125000 £ ic 1065005/1190005 (2 pages)
3 March 1994	Ad 07/02/94--------- Â£ si [email protected]=125000 Â£ ic 1065005/1190005 (2 pages)
20 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)
20 February 1994	Memorandum and Articles of Association (73 pages)
20 February 1994	Memorandum and Articles of Association (73 pages)
20 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)
17 February 1994	Listing of particulars (68 pages)
17 February 1994	Listing of particulars (68 pages)
21 January 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
21 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 January 1994	Re-registration of Memorandum and Articles (42 pages)
21 January 1994	Re-registration of Memorandum and Articles (42 pages)
21 January 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
5 January 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 January 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 June 1993	Full accounts made up to 25 September 1992 (20 pages)
30 June 1993	Full accounts made up to 25 September 1992 (20 pages)
11 November 1991	Ad 25/10/91--------- Â£ si 1350003@1=1350003 Â£ ic 2/1350005 (2 pages)
11 November 1991	Ad 25/10/91--------- £ si 1350003@1=1350003 £ ic 2/1350005 (2 pages)
4 November 1991	Company name changed simco 426 LIMITED\certificate issued on 05/11/91 (2 pages)
4 November 1991	Company name changed simco 426 LIMITED\certificate issued on 05/11/91 (2 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
13 September 1991	Incorporation (18 pages)
13 September 1991	Incorporation (18 pages)

CDU Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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