CM Systems Security Limited

Company Name	CM Systems Security Limited
Company Status	Dissolved
Company Number	06622316
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	15 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Melusine Menager-Hulme
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2009(12 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 October 2015)
Role	Secretary
Country of Residence	France
Correspondence Address	1 Quai St Louis Residence Botticelli Argentan 61200

Secretary Name	Ronald Brian Hulme
Nationality	French
Status	Closed
Appointed	12 June 2009(12 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 October 2015)
Role	Secretary
Correspondence Address	1 Quai St Louis Residence Botticelli Argentan 61200 France

Director Name	Mr Ronald Hulme
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Salesman
Correspondence Address	4 Saville Close Epsom Surrey KT19 8AF

Secretary Name	Mrs Melusine Menager-Hulme
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Saville Close Epsom Surrey KT19 8AF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Melusine Menager-hulme 50.00% Ordinary
1 at £1	Ronald Brian Hulme 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,981
Cash	£900
Current Liabilities	£59,373

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015	Final Gazette dissolved following liquidation (1 page)
15 October 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 May 2015	Liquidators' statement of receipts and payments to 27 February 2015 (14 pages)
15 May 2015	Liquidators' statement of receipts and payments to 27 February 2015 (14 pages)
15 May 2015	Liquidators statement of receipts and payments to 27 February 2015 (14 pages)
31 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (12 pages)
31 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (12 pages)
31 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (12 pages)
7 March 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Statement of affairs with form 4.19 (5 pages)
7 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2013	Statement of affairs with form 4.19 (5 pages)
7 March 2013	Appointment of a voluntary liquidator (1 page)
6 February 2013	Registered office address changed from 132 Walham Green Court Fulham London SW6 2PX on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from 132 Walham Green Court Fulham London SW6 2PX on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from 132 Walham Green Court Fulham London SW6 2PX on 6 February 2013 (2 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (4 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Melusine Menager-Hulme on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Melusine Menager-Hulme on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 July 2009	Return made up to 17/06/09; full list of members (3 pages)
15 July 2009	Return made up to 17/06/09; full list of members (3 pages)
24 June 2009	Appointment terminated director ronald hulme (1 page)
24 June 2009	Secretary appointed ronald brian hulme (2 pages)
24 June 2009	Secretary appointed ronald brian hulme (2 pages)
24 June 2009	Appointment terminated secretary melusine menager-hulme (1 page)
24 June 2009	Director appointed melusine menager-hulme (2 pages)
24 June 2009	Appointment terminated director ronald hulme (1 page)
24 June 2009	Director appointed melusine menager-hulme (2 pages)
24 June 2009	Appointment terminated secretary melusine menager-hulme (1 page)
16 March 2009	Director's change of particulars / ronald hulme / 10/03/2009 (1 page)
16 March 2009	Director's change of particulars / ronald hulme / 10/03/2009 (1 page)
16 March 2009	Secretary's change of particulars / melusine menager-hulme / 10/03/2009 (1 page)
16 March 2009	Secretary's change of particulars / melusine menager-hulme / 10/03/2009 (1 page)
24 June 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
24 June 2008	Appointment terminated director rm nominees LIMITED (1 page)
24 June 2008	Secretary appointed mrs melusine menager-hulme (1 page)
24 June 2008	Secretary appointed mrs melusine menager-hulme (1 page)
24 June 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
24 June 2008	Director appointed mr ronald brian hulme (1 page)
24 June 2008	Appointment terminated director rm nominees LIMITED (1 page)
24 June 2008	Director appointed mr ronald brian hulme (1 page)
17 June 2008	Incorporation (14 pages)
17 June 2008	Incorporation (14 pages)

CM Systems Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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