Company NameCorporate Management Solutions Limited
Company StatusDissolved
Company Number03115928
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 6 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Howard Lamb
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleConsultant
Correspondence AddressForbetts Stortford Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Secretary NameMisty Johnston
NationalityAmerican
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressForbetts Stortford Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressForbets Stortford Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath
Built Up AreaHatfield Heath

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
6 October 2003Accounts made up to 31 March 2003 (2 pages)
14 November 2002Return made up to 19/10/02; full list of members (6 pages)
6 October 2002Accounts made up to 31 March 2002 (1 page)
19 November 2001Accounts made up to 31 March 2001 (1 page)
12 October 2001Return made up to 19/10/01; full list of members (6 pages)
7 March 2001Accounts made up to 31 March 2000 (1 page)
21 November 2000Return made up to 19/10/00; full list of members (6 pages)
21 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2000Accounts made up to 31 March 1999 (1 page)
17 November 1999Return made up to 19/10/99; full list of members (6 pages)
4 February 1999Accounts made up to 31 March 1998 (1 page)
4 February 1999Return made up to 19/10/98; no change of members (4 pages)
23 January 1998Return made up to 19/10/97; no change of members (4 pages)
21 August 1997Accounts for a small company made up to 31 March 1997 (2 pages)
18 February 1997Return made up to 19/10/96; full list of members (6 pages)
24 June 1996Accounting reference date notified as 31/03 (1 page)
23 November 1995Registered office changed on 23/11/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
23 November 1995New director appointed (2 pages)
23 November 1995New secretary appointed (2 pages)
19 October 1995Incorporation (20 pages)