| Company Name | Centre For Systems Management Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140389 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Dissolution Date | 16 September 2009 (14 years, 7 months ago) |
| Previous Name | Timeline Project Management Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Hunt |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Plashletts Pump Lane Epping Green Epping Essex CM16 6PP |
| Secretary Name | Georgina Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 16 September 2009) |
| Role | Remedial Therapist |
| Correspondence Address | Plashletts Pump Lane Epping Green Harlow Essex CM16 6PP |
| Secretary Name | B H Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Location
| Registered Address | Thorntonrones Ltd First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2008 | Statement of affairs with form 4.19 (14 pages) |
| 30 June 2008 | Resolutions
|
| 9 June 2008 | Registered office changed on 09/06/2008 from 144 high street epping essex CM16 4AS (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 July 2006 | Resolutions
|
| 18 July 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 21-22 park way newbury berkshire RG14 1EE (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 37 london road newbury berkshire RG14 1JL (1 page) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: plashletts pump lane epping green harlow essex CM16 6PP (1 page) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members
|
| 16 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 January 2000 | Return made up to 21/12/99; full list of members
|
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 29 April 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 19 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 3 December 1997 | Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 March 1997 | Return made up to 21/12/96; full list of members
|
| 3 March 1997 | New secretary appointed (2 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 37 london road newbury berkshire RG14 1JL (1 page) |
| 21 December 1995 | Incorporation (22 pages) |