C.M. 2007 Ltd.

Company Name	C.M. 2007 Ltd.
Company Status	Dissolved
Company Number	00502827
Category	Private Limited Company
Incorporation Date	29 December 1951(72 years, 4 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Campbell,Marson & Co Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Philippa Margaret Mills
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(39 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintels Ricksons Lane West Horsley Surrey KT2 6HU

Director Name	Mr Denis Brian Sullivan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(39 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	38 Hermitage Road Woking Surrey GU21 1TB

Secretary Name	James Francis De Wilde
Nationality	British
Status	Closed
Appointed	01 November 1992(40 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	20 Curtis Road Twickenham Middlesex

Director Name	Peter Stuart Campbell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(39 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	52 East Sheen Avenue London SW14 8AU

Secretary Name	Miss Philippa Margaret Campbell
Nationality	British
Status	Resigned
Appointed	22 November 1991(39 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	28 Larkfield Cobham Surrey KT11 1DE

Director Name	George William French
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(40 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 August 2003)
Role	Floorlayer
Country of Residence	United Kingdom
Correspondence Address	8 Spring Shaw Road Walsingham Gate Orpington Kent BR5 2RH

Location

Registered Address	Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,317
Cash	£323,129
Current Liabilities	£419,558

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
1 August 2008	Application for striking-off (1 page)
5 February 2008	Return made up to 22/11/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Registered office changed on 31/10/06 from: 34 wimbledon business centre riverside road london SW17 0BA (1 page)
23 December 2005	Return made up to 22/11/05; full list of members (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 22/11/04; full list of members (9 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 January 2004	Return made up to 22/11/03; full list of members (9 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 September 2003	Director resigned (1 page)
9 January 2003	Return made up to 22/11/02; full list of members (9 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 December 2001	Return made up to 22/11/01; full list of members (9 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 November 2000	Return made up to 22/11/00; full list of members (9 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Return made up to 22/11/99; full list of members (9 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 December 1997	Return made up to 22/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (15 pages)
15 December 1996	Return made up to 22/11/96; no change of members (4 pages)
23 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (18 pages)
6 September 1988	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
6 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
29 December 1951	Certificate of incorporation (1 page)

C.M. 2007 Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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