| Company Name | CD - Rom Distribution Plc |
|---|---|
| Directors | Lance Simon Davis and Marion Jane Madden |
| Company Status | Dissolved |
| Company Number | 02714301 |
| Category | Public Limited Company |
| Incorporation Date | 13 May 1992(31 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lance Simon Davis |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(1 year after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well House 9 High Street Chapel En Le Frith High Peak Derbyshire SK23 0HD |
| Director Name | Marion Jane Madden |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Well House 9 High Street Chapel En Le Frith High Peak Derbyshire SK23 0HD |
| Secretary Name | John Puddifoot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(5 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Secretary Name | Marion Jane Elizabeth Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 April 1998) |
| Role | Soft Furnishings |
| Correspondence Address | 39a Hall Street Offerton Stockport Cheshire SK1 4DA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | A H Tomlinson & Co St Johns Crt 72 Gartside Street Manchester Lancashire M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,067,868 |
| Gross Profit | £373,183 |
| Net Worth | £102,350 |
| Cash | £1,740 |
| Current Liabilities | £346,029 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 October 2001 | Dissolved (1 page) |
|---|---|
| 10 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2000 | Statement of affairs (6 pages) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: mowbray house mowbray street stockport cheshire SK1 3EJ (1 page) |
| 30 December 1999 | Full accounts made up to 31 May 1999 (17 pages) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 9 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 5 January 1999 | Full accounts made up to 31 May 1998 (16 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 12 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 15 April 1998 | Director's particulars changed (1 page) |
| 15 April 1998 | Director's particulars changed (1 page) |
| 14 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 4 November 1997 | Registered office changed on 04/11/97 from: 72 new bond street london W1Y 9DD (1 page) |
| 17 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Auditor's statement (1 page) |
| 17 December 1996 | Auditor's report (1 page) |
| 17 December 1996 | Re-registration of Memorandum and Articles (1 page) |
| 17 December 1996 | Balance Sheet (7 pages) |
| 17 December 1996 | Application for reregistration from private to PLC (1 page) |
| 17 December 1996 | Declaration on reregistration from private to PLC (1 page) |
| 16 December 1996 | £ nc 25000/50000 31/05/96 (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Ad 31/05/96--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages) |
| 16 December 1996 | Resolutions
|
| 13 November 1996 | Accounts for a small company made up to 31 May 1996 (14 pages) |
| 9 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 6 June 1996 | Accounting reference date shortened from 31/08 to 31/05 (1 page) |
| 12 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Ad 21/03/95--------- £ si 24998@1 (2 pages) |
| 1 June 1995 | Return made up to 13/05/95; no change of members (4 pages) |