Company NameCMX Computers Ltd
Company StatusDissolved
Company Number01039528
CategoryPrivate Limited Company
Incorporation Date24 January 1972(52 years, 3 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)
Previous NameColmex Computer Systems Limited

Business Activity

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

Directors

Director NameMr Glyn Charles Cheeseman
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(19 years after company formation)
Appointment Duration11 years, 2 months (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFleece House
Harwich Road Great Bromley
Colchester
Essex
CO7 7UH
Director NameMrs Jeannine Elsie Eugenie Cheeseman
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(19 years after company formation)
Appointment Duration5 years, 3 months (resigned 14 May 1996)
RoleSecretary
Correspondence Address199 Shrub End Road
Colchester
Essex
CO3 4RH
Director NameMr Kenneth Alfred Cheeseman
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(19 years after company formation)
Appointment Duration5 years, 3 months (resigned 14 May 1996)
RoleCompany Director
Correspondence Address199 Shrub End Road
Colchester
Essex
CO3 4RH
Secretary NameMrs Jeannine Elsie Eugenie Cheeseman
NationalityBritish
StatusResigned
Appointed14 February 1991(19 years after company formation)
Appointment Duration5 years, 3 months (resigned 14 May 1996)
RoleCompany Director
Correspondence Address199 Shrub End Road
Colchester
Essex
CO3 4RH
Director NameMrs Margaret Elizabeth Cheeseman
Date of BirthMarch 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed14 May 1996(24 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFleece House, Harwich Road
Great Bromley
Colchester
CO7 7UH
Secretary NameMrs Margaret Elizabeth Cheeseman
NationalityEnglish
StatusResigned
Appointed14 May 1996(24 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFleece House, Harwich Road
Great Bromley
Colchester
CO7 7UH

Location

Registered AddressHolm Luckng
Graphic House
11 Magdelen St Colchester
Essex
CO1 2JT
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester

Financials

Year2014
Net Worth-£36,792
Cash£3,479
Current Liabilities£114,611

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Secretary resigned;director resigned (1 page)
14 March 2002Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 March 2002Return made up to 14/02/02; full list of members (6 pages)
12 April 2001Return made up to 14/02/01; full list of members (6 pages)
22 May 2000Accounts for a small company made up to 30 September 1998 (8 pages)
18 April 2000Return made up to 14/02/00; full list of members (6 pages)
5 November 1999Accounts for a small company made up to 30 September 1997 (5 pages)
19 April 1999Return made up to 14/02/99; no change of members (4 pages)
16 March 1998Return made up to 14/02/98; no change of members (4 pages)
18 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
14 April 1997Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
14 April 1997Return made up to 14/02/97; full list of members
  • 363(287) ‐ Registered office changed on 14/04/97
(6 pages)
5 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
21 October 1996Company name changed colmex computer systems LIMITED\certificate issued on 22/10/96 (2 pages)
23 September 1996Director resigned (1 page)
23 September 1996Secretary resigned;director resigned (1 page)
23 September 1996New secretary appointed;new director appointed (2 pages)
21 May 1996Return made up to 14/02/96; full list of members
  • 363(287) ‐ Registered office changed on 21/05/96
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 April 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
3 November 1995Company name changed cheeseman electronics LIMITED\certificate issued on 06/11/95 (4 pages)