Cunard Development Limited

Company Name	Cunard Development Limited
Company Status	Dissolved
Company Number	01149797
Category	Private Limited Company
Incorporation Date	6 December 1973(50 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Susan Angela Holland Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(27 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euchanfoot Cottage Sanquhar Dumfriesshire DG4 6LA Scotland

Secretary Name	Susan Angela Holland Smith
Nationality	British
Status	Closed
Appointed	31 December 2000(27 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euchanfoot Cottage Sanquhar Dumfriesshire DG4 6LA Scotland

Director Name	Jeremy Arthur Holland Smith
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Registry Close Northwich Cheshire CW9 8UZ

Director Name	Mr Robin Andrew Holland Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 January 2010)
Role	Director/Window Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Euchanfoot Cottage Sanquhar Dumfriesshire DG4 6LA Scotland

Director Name	Margery Gladys Holland-Smith
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1997)
Role	Secretary
Correspondence Address	3 Mere Court Knutsford Cheshire WA16 6HE

Secretary Name	Margery Gladys Holland-Smith
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	3 Mere Court Knutsford Cheshire WA16 6HE

Secretary Name	Jeremy Arthur Holland Smith
Nationality	British
Status	Resigned
Appointed	17 February 1997(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Registry Close Northwich Cheshire CW9 8UZ

Location

Registered Address	Edwards Veeder Chartered Accountsnts Alex House 26018 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£445
Current Liabilities	£14,257

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-02-03 GBP 80 (5 pages)
3 February 2010	Termination of appointment of Robin Holland Smith as a director (1 page)
3 February 2010	Director's details changed for Mr Robin Andrew Holland Smith on 1 October 2009 (2 pages)
3 February 2010	Termination of appointment of Robin Holland Smith as a director (1 page)
3 February 2010	Director's details changed for Mr Robin Andrew Holland Smith on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Susan Angela Holland Smith on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Susan Angela Holland Smith on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Robin Andrew Holland Smith on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-02-03 GBP 80 (5 pages)
3 February 2010	Director's details changed for Susan Angela Holland Smith on 1 October 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 December 2007	Return made up to 21/11/07; full list of members (2 pages)
6 December 2007	Return made up to 21/11/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 December 2006	Return made up to 21/11/06; full list of members (7 pages)
8 December 2006	Return made up to 21/11/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 January 2006	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Return made up to 21/11/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004	Return made up to 21/11/04; full list of members (7 pages)
23 December 2004	Return made up to 21/11/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 November 2003	Return made up to 21/11/03; full list of members (7 pages)
26 November 2003	Return made up to 21/11/03; full list of members (7 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Secretary resigned;director resigned (1 page)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 February 2003	Return made up to 21/11/02; full list of members (8 pages)
11 February 2003	Return made up to 21/11/02; full list of members (8 pages)
17 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Return made up to 21/11/01; full list of members (6 pages)
28 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 January 2001	Return made up to 21/11/00; full list of members (6 pages)
4 January 2001	Return made up to 21/11/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
16 November 1999	Return made up to 21/11/99; full list of members (6 pages)
16 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Â£ ic 100/80 21/04/99 Â£ sr 20@1=20 (1 page)
14 June 1999	Â£ ic 100/80 21/04/99 Â£ sr 20@1=20 (1 page)
5 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 December 1998	Return made up to 21/11/98; no change of members (4 pages)
14 December 1998	Return made up to 21/11/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
24 November 1997	Return made up to 21/11/97; full list of members (6 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 November 1996	Return made up to 21/11/96; full list of members (6 pages)
19 November 1996	Return made up to 21/11/96; full list of members (6 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 September 1996	Auditor's resignation (1 page)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 September 1996	Auditor's resignation (1 page)
16 November 1995	Return made up to 21/11/95; no change of members (4 pages)
16 November 1995	Return made up to 21/11/95; no change of members (4 pages)

Cunard Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check