CM CONCRETE MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

03640304

Incorporation date

28/09/1998

Size

Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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27/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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13/08/2009

Secretary appointed woodford services LIMITED

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13/08/2009

Appointment Terminated Secretary westour services LIMITED

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28/07/2009

Accounts for a small company made up to 2008-12-31

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12/07/2009

Registered office changed on 13/07/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

29/01/2009

Director appointed mr douglas james morley hulme

View PDF (1 pages)

29/01/2009

Director appointed K.J. directors LIMITED

View PDF (1 pages)

29/01/2009

Appointment Terminated Director ma directors LIMITED

View PDF (1 pages)

29/01/2009

Appointment Terminated Secretary susan reilly

View PDF (1 pages)

29/01/2009

Appointment Terminated Director alberto salvucci

View PDF (1 pages)

14/12/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

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31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

14/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

24/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

29/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

29/10/2006

New director appointed

View PDF (1 pages)

29/10/2006

Director resigned

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03/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

12/11/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

14/07/2003

New director appointed

View PDF (1 pages)

15/06/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (1 pages)

20/03/2003

Registered office changed on 21/03/03 from: willow office 14 park street windsor berkshire SL4 1LU

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

21/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

21/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

21/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

12/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

07/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

10/02/2000

Registered office changed on 11/02/00 from: 4TH floor 8 carnaby street london W1V 1PG

View PDF (1 pages)

11/11/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (3 pages)

23/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

06/10/1998

Ad 29/09/98--------- £ si 2999@1=2999 £ ic 1/3000

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04/10/1998

Registered office changed on 05/10/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

28/09/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	28/09/1998 - 28/09/1998	5391
JPCORD LIMITED	Nominee Director	28/09/1998 - 28/09/1998	5355
WESTOUR SERVICES LIMITED	Corporate Secretary	05/03/2003 - 11/08/2009	60
WILLOW TRUST LIMITED	Corporate Secretary	30/09/1999 - 14/05/2003	22
WILLOW TRUST LIMITED	Corporate Director	30/09/1999 - 14/05/2003	22

Persons with Significant Control

No PSC data available.

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Description

About CM CONCRETE MACHINERY LIMITED

CM CONCRETE MACHINERY LIMITED is an(a) Dissolved company incorporated on 28/09/1998 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CM CONCRETE MACHINERY LIMITED?

CM CONCRETE MACHINERY LIMITED is currently Dissolved. It was registered on 28/09/1998 and dissolved on 26/04/2010.

Where is CM CONCRETE MACHINERY LIMITED located?

CM CONCRETE MACHINERY LIMITED is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BG.

What does CM CONCRETE MACHINERY LIMITED do?

CM CONCRETE MACHINERY LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CM CONCRETE MACHINERY LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.