| Company Name | CMC (345) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05776895 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2006(18 years ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
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 | Mr John Cochrane Emery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW |
| Director Name | CMC Accounting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2010(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 February 2012) |
| Correspondence Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
| Director Name | Glynn Jones |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 October 2008) |
| Role | Consultant |
| Correspondence Address | 95 Blackgate Lane Tarleton Preston Lancashire PR4 6UT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | CMC Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2007(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 May 2010) |
| Correspondence Address | Clive House Clive Street Bolton BL1 1ET |
Location
| Registered Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £1,252 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Application to strike the company off the register (3 pages) |
| 4 November 2011 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 28 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 9 July 2010 (1 page) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 9 July 2010 (1 page) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Termination of appointment of Cmc Formations Limited as a director (1 page) |
| 13 May 2010 | Appointment of Cmc Accounting Limited as a director (2 pages) |
| 13 May 2010 | Appointment of Cmc Accounting Limited as a director (2 pages) |
| 13 May 2010 | Termination of appointment of Cmc Formations Limited as a director (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 November 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from unity house clive street bolton BL1 1ET (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from unity house clive street bolton BL1 1ET (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 13 October 2008 | Appointment terminated director glynn jones (1 page) |
| 13 October 2008 | Appointment Terminated Director glynn jones (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 24 July 2007 | Ad 11/04/06--------- £ si 2@1=2 (1 page) |
| 24 July 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 July 2007 | Ad 11/04/06--------- £ si 2@1=2 (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Incorporation (16 pages) |
| 11 April 2006 | Incorporation (16 pages) |