| Company Name | C.M.N. Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02958333 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1994(29 years, 8 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Kim Roy Noble |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(8 years, 12 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Leamington Road Hockley Essex SS5 5HH |
| Secretary Name | Mrs Deborah Patricia Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(8 years, 12 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | 23 Leamington Road Hockley Essex SS5 5HH |
| Director Name | Mr Kim Roy Noble |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 January 1995) |
| Role | Warehouse Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Leamington Road Hockley Essex SS5 5HH |
| Secretary Name | Mrs Deborah Patricia Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Leamington Road Hockley Essex SS5 5HH |
| Director Name | Mrs Deborah Patricia Noble |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 06 August 2003) |
| Role | Company Director |
| Correspondence Address | 23 Leamington Road Hockley Essex SS5 5HH |
| Secretary Name | Mr Kim Roy Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 06 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Leamington Road Hockley Essex SS5 5HH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12/16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
Shareholders
| 1 at £1 | Deborah Patricia Noble 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Roy Noble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,897 |
| Cash | £1,553 |
| Current Liabilities | £96,450 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 12 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Secretary's details changed for Deborah Patricia Noble on 11 August 2010 (1 page) |
| 18 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Secretary's details changed for Deborah Patricia Noble on 11 August 2010 (1 page) |
| 18 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Memorandum and Articles of Association (12 pages) |
| 25 January 2007 | Memorandum and Articles of Association (12 pages) |
| 19 January 2007 | Company name changed C.M.N. processing LTD\certificate issued on 19/01/07 (2 pages) |
| 19 January 2007 | Company name changed C.M.N. processing LTD\certificate issued on 19/01/07 (2 pages) |
| 18 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 September 2003 | Particulars of mortgage/charge (5 pages) |
| 10 September 2003 | Particulars of mortgage/charge (5 pages) |
| 27 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 25 June 2003 | Company name changed C.M.N. management LIMITED\certificate issued on 25/06/03 (2 pages) |
| 25 June 2003 | Company name changed C.M.N. management LIMITED\certificate issued on 25/06/03 (2 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Return made up to 12/08/98; full list of members (5 pages) |
| 3 February 1999 | Return made up to 12/08/98; full list of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 October 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 9 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 9 April 1995 | Accounting reference date notified as 31/03 (1 page) |