CMR TITLE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04050061

Incorporation date

09/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

09/10/2010

Final Gazette dissolved following liquidation

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09/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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09/07/2010

Return of final meeting in a members' voluntary winding up

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21/11/2009

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS on 2009-11-21

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06/11/2009

Declaration of solvency

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06/11/2009

Appointment of a voluntary liquidator

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06/11/2009

Resolutions

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15/06/2009

Full accounts made up to 2008-03-31

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04/04/2009

Registered office changed on 04/04/2009 from building 4 hatters lane croxley green business park watford hertfordshire WD18 8YF

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02/09/2008

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

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26/03/2008

Director's Change of Particulars / city mortgage holdings LIMITED / 25/03/2008 / HouseName/Number was: , now: building 4; Street was: malvern house, now: hatters lane; Area was: croxley business park, now: croxley green business park

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26/03/2008

Registered office changed on 26/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF

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04/10/2007

Accounts made up to 2007-03-31

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05/09/2007

Return made up to 09/08/07; full list of members

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04/10/2006

Accounts made up to 2006-03-31

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07/09/2006

Return made up to 09/08/06; full list of members

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18/10/2005

Accounts made up to 2005-03-31

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06/09/2005

Return made up to 09/08/05; full list of members

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03/05/2005

Auditor's resignation

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12/10/2004

Accounts made up to 2004-03-31

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18/08/2004

Return made up to 09/08/04; full list of members

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09/01/2004

Auditor's resignation

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08/10/2003

Accounts made up to 2003-03-31

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29/09/2003

Return made up to 09/08/03; full list of members

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02/03/2003

Secretary's particulars changed

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13/02/2003

Accounts made up to 2002-03-31

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21/08/2002

Return made up to 09/08/02; full list of members

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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31/01/2002

Full accounts made up to 2001-03-31

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22/08/2001

Return made up to 09/08/01; full list of members

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12/03/2001

Memorandum and Articles of Association

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13/02/2001

Director's particulars changed

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06/02/2001

Registered office changed on 06/02/01 from: malvern house croxley business park watford WD1 8YF

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19/01/2001

Certificate of change of name

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16/01/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

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21/12/2000

Secretary resigned

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21/12/2000

New secretary appointed

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11/12/2000

Registered office changed on 11/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

Director resigned

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11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (18 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/12/2000 - Present	99
RUTLAND SECRETARIES LIMITED	Corporate Secretary	09/08/2000 - 12/12/2000	175
RUTLAND DIRECTORS LIMITED	Corporate Director	09/08/2000 - 24/11/2000	88
CITY MORTGAGE HOLDINGS LIMITED	Corporate Director	24/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CMR TITLE 1 LIMITED

CMR TITLE 1 LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 CMR TITLE 1 LIMITED?

CMR TITLE 1 LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 09/10/2010.

Where is CMR TITLE 1 LIMITED located?

CMR TITLE 1 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CMR TITLE 1 LIMITED do?

CMR TITLE 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CMR TITLE 1 LIMITED?

The latest filing was on 09/10/2010: Final Gazette dissolved following liquidation.