CSD Silicon Limited

Company Name	CSD Silicon Limited
Company Status	Dissolved
Company Number	03914715
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 2 months ago)
Dissolution Date	30 January 2014 (10 years, 2 months ago)
Previous Names	Altcom 238 Limited and Concept Silicon Design Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Roger Goode
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chasefield House, Chasefield Park Road, Bowdon Altrincham Cheshire WA14 3JR

Secretary Name	Julie Margaret Goode
Nationality	British
Status	Closed
Appointed	06 June 2000(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 30 January 2014)
Role	Secretary
Correspondence Address	Chasefield House, Chasefield Park Road, Bowdon Altrincham Cheshire WA14 3JR

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Mr Andrew Roger Goode 50.00% Ordinary
200 at £1	John Dunn 20.00% Non Participating Convertible Deferred Ordinary B
200 at £1	Mr Andrew Roger Goode 20.00% Non Participating Convertible Deferred Ordinary B
100 at £1	Thomas Spindler 10.00% Non Participating Convertible Deferred Ordinary B

Financials

Year	2014
Net Worth	-£716,595
Current Liabilities	£863,838

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
26 October 2012	Statement of affairs with form 4.19 (6 pages)
26 October 2012	Appointment of a voluntary liquidator (1 page)
26 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11 (1 page)
26 October 2012	Appointment of a voluntary liquidator (1 page)
26 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2012	Statement of affairs with form 4.19 (6 pages)
4 October 2012	Registered office address changed from C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 4 October 2012 (2 pages)
13 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 1,000 (5 pages)
13 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 1,000 (5 pages)
23 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
23 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
9 August 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Andrew Roger Goode on 27 January 2011 (2 pages)
9 August 2011	Director's details changed for Andrew Roger Goode on 27 January 2011 (2 pages)
9 August 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
22 December 2008	Return made up to 27/01/08; no change of members (6 pages)
22 December 2008	Return made up to 27/01/08; no change of members (6 pages)
8 January 2008	Return made up to 27/01/07; no change of members (6 pages)
8 January 2008	Return made up to 27/01/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 June 2006	Registered office changed on 26/06/06 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
26 June 2006	Registered office changed on 26/06/06 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2006	Return made up to 27/01/06; full list of members (7 pages)
15 February 2006	Return made up to 27/01/06; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 February 2005	Return made up to 27/01/05; full list of members (7 pages)
7 February 2005	Return made up to 27/01/05; full list of members (7 pages)
25 May 2004	Company name changed concept silicon design LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed concept silicon design LIMITED\certificate issued on 25/05/04 (2 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 February 2004	Return made up to 27/01/04; full list of members (7 pages)
5 February 2004	Return made up to 27/01/04; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 January 2003	Return made up to 27/01/03; full list of members (7 pages)
30 January 2003	Return made up to 27/01/03; full list of members (7 pages)
24 May 2002	Return made up to 27/01/02; full list of members (6 pages)
24 May 2002	Return made up to 27/01/02; full list of members (6 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
26 November 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
14 March 2001	Conve 22/01/01 (1 page)
14 March 2001	Ad 22/01/01--------- Â£ si 499@1 (2 pages)
14 March 2001	Conve 22/01/01 (1 page)
14 March 2001	Ad 22/01/01--------- Â£ si 499@1 (2 pages)
14 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
14 March 2001	Ad 22/01/01--------- Â£ si 500@1 (3 pages)
14 March 2001	Ad 22/01/01--------- Â£ si 500@1 (3 pages)
14 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
20 February 2001	Return made up to 27/01/01; full list of members (6 pages)
20 February 2001	Return made up to 27/01/01; full list of members (6 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
25 February 2000	Memorandum and Articles of Association (15 pages)
25 February 2000	Memorandum and Articles of Association (15 pages)
21 February 2000	Company name changed altcom 238 LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed altcom 238 LIMITED\certificate issued on 22/02/00 (2 pages)
27 January 2000	Incorporation (21 pages)
27 January 2000	Incorporation (21 pages)

CSD Silicon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check