| Company Name | CMS Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00290963 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1934(89 years, 9 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
| Previous Name | Alfred Pettitt Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Anthony Rose |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(57 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 30 October 2012) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 3 Park Road Romiley Stockport Cheshire SK6 4PG |
| Director Name | Miss Susan Mary Rose |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(57 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 30 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
| Secretary Name | Miss Susan Mary Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(57 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
| Director Name | Harry Rose |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(57 years, 4 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 22 February 1991) |
| Role | Printer |
| Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
| Director Name | Marjorie Rose |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(57 years, 4 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 March 2009) |
| Role | Secretary |
| Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
Location
| Registered Address | 3 Park Road Romiley Stockport Cheshire SK6 4PG |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Shareholders
| 1.2k at £1 | Michael Anthony Rose 77.67% Ordinary |
|---|---|
| 335 at £1 | Susan Mary Rose 22.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,617 |
| Cash | £45,018 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | Application to strike the company off the register (3 pages) |
| 10 July 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 December 2009 | Director's details changed for Michael Anthony Rose on 1 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Susan Mary Rose on 1 October 2009 (1 page) |
| 31 December 2009 | Director's details changed for Michael Anthony Rose on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Miss Susan Mary Rose on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Miss Susan Mary Rose on 1 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Susan Mary Rose on 1 October 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for Susan Mary Rose on 1 October 2009 (1 page) |
| 31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Miss Susan Mary Rose on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Michael Anthony Rose on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Appointment terminated director marjorie rose (1 page) |
| 23 April 2009 | Appointment Terminated Director marjorie rose (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from unit 6 hillgate business centre swallow street stockport cheshire SK1 3AU (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from unit 6 hillgate business centre swallow street stockport cheshire SK1 3AU (1 page) |
| 6 April 2009 | Company name changed alfred pettitt LIMITED\certificate issued on 08/04/09 (2 pages) |
| 6 April 2009 | Company name changed alfred pettitt LIMITED\certificate issued on 08/04/09 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 December 2008 | Return made up to 04/12/08; no change of members (10 pages) |
| 12 December 2008 | Return made up to 04/12/08; no change of members (10 pages) |
| 17 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
| 17 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 January 2004 | Return made up to 02/12/03; full list of members
|
| 16 September 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 24 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members
|
| 11 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: hanover mill buxton street london road manchester 1 (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: hanover mill buxton street london road manchester 1 (2 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 14 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
| 14 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 7 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 2 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 02/12/97; full list of members
|
| 1 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 23 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
| 31 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 7 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |