Company NameContractor Management Consultancy No. 1 Limited
Company StatusDissolved
Company Number03483460
CategoryPrivate Limited Company
Incorporation Date19 December 1997(26 years, 4 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameDarren Knutton
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressPeover Eye
Crown Lane, Lower Peover
Knutsford
Cheshire
WA16 9PY
Secretary NameMiss Jacquelinex Taylor
NationalityBritish
StatusClosed
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressPeover Eye
Crown Lane, Lower Peover
Knutsford
Cheshire
WA16 9PY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Davyhulme Circle
Urmston
Manchester
Lancashire
M41 0SS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
17 January 2000Application for striking-off (1 page)
17 January 2000Return made up to 19/12/99; full list of members (11 pages)
2 November 1999Ad 01/03/99--------- £ si 3@1=3 £ ic 2/5 (2 pages)
2 November 1999Ad 01/02/99--------- £ si 2@1=2 £ ic 5/7 (2 pages)
2 November 1999Ad 01/05/98--------- £ si 2@1=2 £ ic 18/20 (2 pages)
2 November 1999Ad 01/07/98--------- £ si 1@1=1 £ ic 16/17 (2 pages)
2 November 1999Ad 01/06/98--------- £ si 1@1=1 £ ic 17/18 (2 pages)
2 November 1999Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
2 November 1999Ad 19/12/97--------- £ si 3@1=3 £ ic 21/24 (2 pages)
2 November 1999Ad 01/12/98--------- £ si 2@1=2 £ ic 7/9 (2 pages)
2 November 1999Ad 01/11/98--------- £ si 4@1=4 £ ic 9/13 (2 pages)
2 November 1999Ad 02/01/98--------- £ si 1@1=1 £ ic 20/21 (2 pages)
2 November 1999Ad 01/09/98--------- £ si 3@1=3 £ ic 13/16 (2 pages)
2 November 1999Return made up to 19/12/98; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
17 June 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 June 1999New secretary appointed (2 pages)
15 June 1999Registered office changed on 15/06/99 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
30 March 1999Strike-off action suspended (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Secretary resigned (1 page)
19 December 1997Incorporation (17 pages)