CLM Mechanical Services Limited

Company Name	CLM Mechanical Services Limited
Company Status	Dissolved
Company Number	03733263
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)
Previous Name	Noblegain 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

Secretary Name	Kenneth David Griffiths Newbiggin
Nationality	British
Status	Closed
Appointed	22 March 1999(6 days after company formation)
Appointment Duration	6 years, 9 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	Strathmere Chester Road Mere Cheshire WA16 6LG

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Mr John Duxberry
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Heddwyn Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Kenneth David Griffiths Newbiggin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	Strathmere Chester Road Mere Cheshire WA16 6LG

Director Name	Alan Hollingworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Road Sale Cheshire M33 7FL

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£536,434
Current Liabilities	£80,100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

10 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2005	Director resigned (1 page)
19 July 2005	First Gazette notice for compulsory strike-off (1 page)
20 May 2005	Director resigned (1 page)
4 February 2005	Receiver ceasing to act (1 page)
4 February 2005	Receiver's abstract of receipts and payments (2 pages)
11 May 2004	Receiver's abstract of receipts and payments (2 pages)
27 June 2003	Administrative Receiver's report (8 pages)
30 April 2003	Registered office changed on 30/04/03 from: clm house cavendish place birchwood business park warrington cheshire WA3 6WU (1 page)
11 April 2003	Return made up to 16/03/03; full list of members (7 pages)
8 January 2003	Accounts for a medium company made up to 31 December 2000 (15 pages)
8 January 2003	Accounts for a medium company made up to 31 December 2001 (12 pages)
23 August 2002	Registered office changed on 23/08/02 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT (1 page)
3 May 2002	Return made up to 16/03/02; full list of members (7 pages)
8 May 2001	Return made up to 16/03/01; full list of members (12 pages)
23 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 January 2001	Director resigned (1 page)
4 January 2001	Declaration of assistance for shares acquisition (10 pages)
4 January 2001	Declaration of assistance for shares acquisition (10 pages)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Particulars of mortgage/charge (4 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 August 2000	Ad 14/04/00--------- Â£ si 100@1=100 Â£ ic 452500/452600 (2 pages)
22 August 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 March 2000	Return made up to 16/03/00; full list of members (10 pages)
8 March 2000	Ad 26/10/99--------- Â£ si 300@1=300 Â£ ic 450000/450300 (2 pages)
8 March 2000	Ad 26/10/99--------- Â£ si 400@1=400 Â£ ic 452100/452500 (2 pages)
8 March 2000	Ad 26/10/99--------- Â£ si 1800@1=1800 Â£ ic 450300/452100 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
5 August 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
3 August 1999	Ad 25/06/99--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (2 pages)
3 August 1999	Statement of affairs (18 pages)
7 July 1999	Registered office changed on 07/07/99 from: 2 penydarren road penydarren merthyr tydfil mid glamorgan CF47 9AH (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Nc inc already adjusted 25/06/99 (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Memorandum and Articles of Association (17 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Director resigned (1 page)
16 March 1999	Incorporation (21 pages)

CLM Mechanical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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