| Company Name | Cumberland Display Solutions Limited |
|---|---|
| Directors | John Harry Watson and Christopher Monaghan |
| Company Status | Dissolved |
| Company Number | 03626845 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Previous Name | 1st Corporation Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr John Harry Watson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(9 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxhunters 1 Main Road Hawkwell Hockley Essex SS5 4JP |
| Director Name | Mr Christopher Monaghan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1999(9 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Abbotsleigh Road South Woodham Ferrers Chelmsford Essex CM3 5SS |
| Secretary Name | Mr John Harry Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1999(11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxhunters 1 Main Road Hawkwell Hockley Essex SS5 4JP |
| Director Name | Mr Melvyn Leslie Field |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Director Name | Peter John Holden |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1999(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 29 June 2000) |
| Role | Company Director |
| Correspondence Address | 48 Hemley Road Orsett Grays Essex RM16 3DG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 04 August 1999) |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
Location
| Registered Address | 561 Daws Heath Road Benfleet Essex SS7 2NJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 October 2001 | Dissolved (1 page) |
|---|---|
| 26 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Appointment of a voluntary liquidator (2 pages) |
| 20 September 2000 | Statement of affairs (6 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 8 June 2000 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Return made up to 04/09/99; full list of members (7 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Particulars of mortgage/charge (4 pages) |
| 12 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 229 nether street london N3 1NT (1 page) |
| 26 March 1999 | Secretary resigned (1 page) |
| 4 September 1998 | Incorporation (12 pages) |