| Company Name | CMC (2001) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196508 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
| Previous Names | Powerplane Consultants Limited and Conflict Management Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew Paul Bareham |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2009) |
| Role | Police Constable |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Frinton Road Holland On Sea Essex CO15 5UR |
| Director Name | Mr Michael James Wingrave Hall |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2009) |
| Role | Police Constable |
| Country of Residence | England |
| Correspondence Address | 20 Noakes Avenue Chelmsford Essex CM2 8EL |
| Secretary Name | Mr Michael James Wingrave Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2009) |
| Role | Retired Police Officer |
| Country of Residence | England |
| Correspondence Address | 20 Noakes Avenue Chelmsford Essex CM2 8EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2008 | Return made up to 09/04/07; full list of members (6 pages) |
| 8 April 2008 | Director and secretary's change of particulars / michael hall / 01/12/2007 (2 pages) |
| 10 May 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 8 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 21 April 2005 | Return made up to 09/04/05; full list of members
|
| 23 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 21 April 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 23 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 11 February 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 25 November 2002 | Return made up to 09/04/02; full list of members; amend
|
| 23 October 2002 | Ad 30/09/02--------- £ si 20000@1=20000 £ ic 35800/55800 (2 pages) |
| 16 October 2002 | Ad 25/09/02--------- £ si 35797@1=35797 £ ic 3/35800 (3 pages) |
| 11 October 2002 | Nc inc already adjusted 25/09/02 (1 page) |
| 11 October 2002 | Resolutions
|
| 8 October 2002 | Registered office changed on 08/10/02 from: the old monastery windhill bishops stortford hertfordshire CM23 2ND (1 page) |
| 13 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 24 January 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 2 chestnut cottages burton end stansted essex CM24 8UJ (1 page) |
| 16 July 2001 | Memorandum and Articles of Association (10 pages) |
| 6 July 2001 | Company name changed powerplane consultants LIMITED\certificate issued on 06/07/01 (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 28 June 2001 | Ad 15/06/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 April 2001 | Incorporation (18 pages) |