Company NameCBM Secure Ltd
Company StatusDissolved
Company Number04520984
CategoryPrivate Limited Company
Incorporation Date28 August 2002(21 years, 7 months ago)
Dissolution Date11 April 2006 (17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAmanda Corrigan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(1 year after company formation)
Appointment Duration2 years, 7 months (closed 11 April 2006)
RoleAdministrator
Correspondence Address142 Bridport Way
Braintree
Essex
CM7 9FF
Director NamePaul Michael Corrigan
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(1 year after company formation)
Appointment Duration2 years, 7 months (closed 11 April 2006)
RoleSystems Consultant
Correspondence Address142 Bridport Way
Braintree
Essex
CM7 9FJ
Secretary NamePaul Michael Corrigan
NationalityBritish
StatusClosed
Appointed08 September 2003(1 year after company formation)
Appointment Duration2 years, 7 months (closed 11 April 2006)
RoleSystems Consultant
Correspondence Address142 Bridport Way
Braintree
Essex
CM7 9FJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
15 November 2005Application for striking-off (1 page)
10 November 2005Registered office changed on 10/11/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
10 November 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
16 September 2004Return made up to 28/08/04; full list of members (7 pages)
13 September 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
23 February 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 October 2003Return made up to 28/08/03; full list of members (7 pages)
30 September 2003Compulsory strike-off action has been discontinued (1 page)
26 September 2003New secretary appointed;new director appointed (2 pages)
26 September 2003Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2003New director appointed (2 pages)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
2 September 2002Secretary resigned (1 page)
2 September 2002Director resigned (1 page)