CMR Ventures Limited

Company Name	CMR Ventures Limited
Company Status	Dissolved
Company Number	03831336
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 9 months ago)
Dissolution Date	20 January 2009 (15 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Christopher Steven Farthing
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Hoy Drive Urmston Manchester M41 7HF

Director Name	Mr Robert Charles Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chapel Lane Rixton Warrington Cheshire WA3 6HG

Director Name	Mark Andrew Linford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Westbourne Park Urmston Manchester M41 0XR

Secretary Name	Mark Andrew Linford
Nationality	British
Status	Closed
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Westbourne Park Urmston Manchester M41 0XR

Director Name	Christopher Bexon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(1 year after company formation)
Appointment Duration	8 years, 4 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	68 Hollinwood Road Disley Stockport Cheshire SK12 2EE

Director Name	Malcolm Clancy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 January 2009)
Role	Company Director
Correspondence Address	112 Westminster Road Urmston Manchester Lancashire M41 0RG

Director Name	Alan Donnelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 January 2009)
Role	Manager
Correspondence Address	147 Manchester Road Stockport Cheshire SK4 1NL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Britannic House 657 Liverpool Road Irlam Manchester M44 5AN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£18,590
Cash	£37,763
Current Liabilities	£19,173

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
13 August 2008	Application for striking-off (3 pages)
25 October 2007	Return made up to 25/08/07; no change of members (9 pages)
9 March 2007	Return made up to 25/08/06; full list of members (11 pages)
9 March 2007	Ad 31/03/06--------- Â£ si 6@1=6 Â£ ic 6/12 (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 August 2006	Accounting reference date extended from 30/11/05 to 31/05/06 (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Registered office changed on 06/10/05 from: 100 liverpool road cadishead manchester lancashire M44 5AN (1 page)
6 October 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (10 pages)
11 November 2004	Return made up to 25/08/04; full list of members (10 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 September 2003	Return made up to 25/08/03; full list of members (10 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
15 June 2003	Ad 19/05/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
15 June 2003	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Return made up to 25/08/02; full list of members (9 pages)
18 August 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Ad 26/11/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 30 November 2000 (9 pages)
13 November 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Ad 15/09/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 August 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Ad 25/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 August 1999	Incorporation (15 pages)

CMR Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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