| Company Name | CMS Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967019 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
| Previous Name | Shellbrook Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christopher Sydney Thorpe |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | The Lodge 2 Brookside Ryleys Lane Alderley Edge Cheshire SK9 7UU |
| Secretary Name | David James Hardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Hale Low Road Hale Altrincham Cheshire WA15 8BD |
| Director Name | Rodney Christopher King |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 August 1999) |
| Role | Landscape Architect |
| Correspondence Address | Sandyway Farm House Wincle Macclesfield Cheshire SK11 0QF |
| Director Name | Philip Alec Lloyd |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 November 1995) |
| Role | Landscape Contractor |
| Correspondence Address | 10 Tudor Road Wilmslow Cheshire SK9 2HB |
| Director Name | Michael George Mottram |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 July 1996) |
| Role | Quantity Surveyor |
| Correspondence Address | Brook House Upcast Lane Chorley Alderley Edge Cheshire SK9 7SE |
| Director Name | The Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Secretary Name | The Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
Location
| Registered Address | Oak House Newby Road Industrial Estate Hazel Grove Stockport SK7 5AS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 1999 | Application for striking-off (1 page) |
| 24 November 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 14 November 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 6 November 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 16 September 1996 | Auditor's resignation (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 10 November 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 7 April 1995 | Ad 12/09/94-25/01/95 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | Accounting reference date notified as 30/06 (1 page) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 17 bean leach avenue offerton stockport cheshire SK2 5JA (1 page) |
| 7 April 1995 | New director appointed (2 pages) |