| Company Name | Cmcrdi Limited |
|---|---|
| Directors | David Roland Clark and Stefan Richard Schultz |
| Company Status | Dissolved |
| Company Number | 04430046 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Previous Name | Cosycroft Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Roland Clark |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
| Secretary Name | Mr David Roland Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
| Director Name | Stefan Richard Schultz |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Grange Park Road Cheadle Cheshire SK8 1HQ |
| Director Name | Mr Neale Gregory Rowland Hayward-Shott |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Etchells Road Cheadle Cheshire SK8 3AU |
| Director Name | Mr Robert Gordon Ryder |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 April 2004) |
| Role | Company Director |
| Correspondence Address | 43 Brynton Road Macclesfield Cheshire Sk10 3a4 |
| Director Name | Mr David Glynn Lewis |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 2004) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Saint Lesmo Road Edgeley Stockport Cheshire SK3 0TX |
| Director Name | Mr Charles Gerald Stockley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 2004) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | 58 Grange Road Southport Merseyside PR9 9AD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,278 |
| Cash | £299 |
| Current Liabilities | £279,702 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 April 2007 | Dissolved (1 page) |
|---|---|
| 17 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page) |
| 2 November 2005 | Resolutions
|
| 2 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2005 | Statement of affairs (8 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: mill house mill lane cheadle cheshire SK8 2NT (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Return made up to 02/05/04; full list of members
|
| 10 November 2004 | Director resigned (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 6 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 6 June 2003 | Return made up to 02/05/03; full list of members
|
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Ad 01/09/02--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 30 November 2002 | Particulars of mortgage/charge (6 pages) |
| 1 October 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |