CMI Us Unlimited

Company Name	CMI Us Unlimited
Company Status	Dissolved
Company Number	00735693
Category	Private Unlimited Company
Incorporation Date	18 September 1962(61 years, 7 months ago)
Dissolution Date	5 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	26 years, 12 months (closed 05 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Paul Mumford
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	30 March 2011(48 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 December 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2017(54 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	26 years, 12 months (closed 05 December 2018)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Terence Courtney
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Property Manager
Correspondence Address	13 The Ridgeway Kenton Harrow Middlesex HA3 0LJ

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Correspondence Address	Leigh Cottage Darlings Lane Pinkneys Green Maidenhead Berkshire SL6 6PB

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(34 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	John Lawrence Moore
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(38 years after company formation)
Appointment Duration	16 years, 3 months (resigned 05 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	48 Seymour Road Southfields London SW18 5JA

Contact

Telephone	08702420939
Telephone region	Unknown

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,099
Net Worth	£74,547,497
Cash	£634,133
Current Liabilities	£245,797

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 January 1994	Delivered on: 7 January 1994 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20 december 1993. Particulars: (A)the bearer and registered UK government debt securities set out in schedule 2 to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time pursuant to the provisions of the charge;(b)all other securities and all rights,moneys and property whatsoever which may at any time be derived from any of the securities for the time being comprised in the charge. See the mortgage charge document for full details. Outstanding

4 January 1994

Delivered on: 7 January 1994
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20 december 1993.
Particulars: (A)the bearer and registered UK government debt securities set out in schedule 2 to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time pursuant to the provisions of the charge;(b)all other securities and all rights,moneys and property whatsoever which may at any time be derived from any of the securities for the time being comprised in the charge. See the mortgage charge document for full details.
Outstanding

Filing History

5 December 2018	Final Gazette dissolved following liquidation (1 page)
5 September 2018	Return of final meeting in a members' voluntary winding up (11 pages)
1 May 2018	Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 (2 pages)
24 November 2017	Registered office address changed from Chelsea House West Gate Ealing London. W5 1DR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from Chelsea House West Gate Ealing London. W5 1DR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 November 2017 (2 pages)
22 November 2017	Declaration of solvency (5 pages)
22 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Declaration of solvency (5 pages)
7 October 2017	Satisfaction of charge 1 in full (4 pages)
7 October 2017	Satisfaction of charge 1 in full (4 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
10 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
10 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
5 January 2017	Appointment of Mr Michael Henry Rosehill as a director on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page)
5 January 2017	Appointment of Mr Michael Henry Rosehill as a director on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
21 July 2016	Full accounts made up to 30 April 2016 (18 pages)
21 July 2016	Full accounts made up to 30 April 2016 (18 pages)
8 December 2015	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2015	Re-registration of Memorandum and Articles (21 pages)
8 December 2015	Re-registration from a private limited company to a private unlimited company FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited MAR ‐ Re-registration of Memorandum and Articles (2 pages)
8 December 2015	Re-registration from a private limited company to a private unlimited company (2 pages)
8 December 2015	Re-registration assent (1 page)
1 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
1 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
7 July 2015	Full accounts made up to 30 April 2015 (22 pages)
7 July 2015	Full accounts made up to 30 April 2015 (22 pages)
1 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
1 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
9 July 2014	Full accounts made up to 30 April 2014 (22 pages)
9 July 2014	Full accounts made up to 30 April 2014 (22 pages)
3 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
3 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
25 July 2013	Full accounts made up to 30 April 2013 (22 pages)
25 July 2013	Full accounts made up to 30 April 2013 (22 pages)
4 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
4 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
16 July 2012	Full accounts made up to 30 April 2012 (20 pages)
16 July 2012	Full accounts made up to 30 April 2012 (20 pages)
1 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
1 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
25 July 2011	Full accounts made up to 30 April 2011 (20 pages)
25 July 2011	Full accounts made up to 30 April 2011 (20 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
6 April 2011	Appointment of Paul Mumford as a director (2 pages)
6 April 2011	Appointment of Paul Mumford as a director (2 pages)
13 January 2011	Termination of appointment of Julian Lewis as a director (1 page)
13 January 2011	Termination of appointment of Julian Lewis as a director (1 page)
30 November 2010	Annual return made up to 30 November 2010 no member list (5 pages)
30 November 2010	Annual return made up to 30 November 2010 no member list (5 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
3 August 2010	Full accounts made up to 30 April 2010 (22 pages)
3 August 2010	Full accounts made up to 30 April 2010 (22 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
2 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
17 July 2009	Full accounts made up to 30 April 2009 (19 pages)
17 July 2009	Full accounts made up to 30 April 2009 (19 pages)
1 December 2008	Annual return made up to 30/11/08 (3 pages)
1 December 2008	Annual return made up to 30/11/08 (3 pages)
17 July 2008	Full accounts made up to 30 April 2008 (18 pages)
17 July 2008	Full accounts made up to 30 April 2008 (18 pages)
6 December 2007	Annual return made up to 30/11/07 (2 pages)
6 December 2007	Annual return made up to 30/11/07 (2 pages)
25 July 2007	Full accounts made up to 30 April 2007 (18 pages)
25 July 2007	Full accounts made up to 30 April 2007 (18 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Annual return made up to 30/11/06 (2 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Annual return made up to 30/11/06 (2 pages)
6 December 2006	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 30 April 2006 (18 pages)
22 August 2006	Full accounts made up to 30 April 2006 (18 pages)
6 December 2005	Annual return made up to 30/11/05 (2 pages)
6 December 2005	Annual return made up to 30/11/05 (2 pages)
2 August 2005	Full accounts made up to 30 April 2005 (18 pages)
2 August 2005	Full accounts made up to 30 April 2005 (18 pages)
7 December 2004	Annual return made up to 30/11/04 (4 pages)
7 December 2004	Annual return made up to 30/11/04 (4 pages)
10 August 2004	Full accounts made up to 30 April 2004 (18 pages)
10 August 2004	Full accounts made up to 30 April 2004 (18 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Annual return made up to 30/11/03 (4 pages)
8 December 2003	Annual return made up to 30/11/03 (4 pages)
12 August 2003	Full accounts made up to 30 April 2003 (18 pages)
12 August 2003	Full accounts made up to 30 April 2003 (18 pages)
10 January 2003	Annual return made up to 30/11/02 (4 pages)
10 January 2003	Annual return made up to 30/11/02 (4 pages)
22 August 2002	Full accounts made up to 30 April 2002 (13 pages)
22 August 2002	Full accounts made up to 30 April 2002 (13 pages)
2 January 2002	Annual return made up to 30/11/01 (4 pages)
2 January 2002	Annual return made up to 30/11/01 (4 pages)
31 October 2001	Full accounts made up to 30 April 2001 (13 pages)
31 October 2001	Full accounts made up to 30 April 2001 (13 pages)
2 January 2001	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed (4 pages)
2 January 2001	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed (4 pages)
10 November 2000	Full accounts made up to 30 April 2000 (13 pages)
10 November 2000	Full accounts made up to 30 April 2000 (13 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 15/12/99 (4 pages)
25 January 2000	Annual return made up to 15/12/99 (4 pages)
19 November 1999	Full accounts made up to 30 April 1999 (16 pages)
19 November 1999	Full accounts made up to 30 April 1999 (16 pages)
29 December 1998	Annual return made up to 15/12/98 (9 pages)
29 December 1998	Annual return made up to 15/12/98 (9 pages)
26 November 1998	Full accounts made up to 30 April 1998 (17 pages)
26 November 1998	Full accounts made up to 30 April 1998 (17 pages)
19 January 1998	Annual return made up to 15/12/97 (9 pages)
19 January 1998	Annual return made up to 15/12/97 (9 pages)
15 January 1998	Full group accounts made up to 30 April 1997 (17 pages)
15 January 1998	Full group accounts made up to 30 April 1997 (17 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
15 December 1996	Annual return made up to 15/12/96 (8 pages)
15 December 1996	Annual return made up to 15/12/96 (8 pages)
5 November 1996	Full accounts made up to 30 April 1996 (17 pages)
5 November 1996	Full accounts made up to 30 April 1996 (17 pages)
14 April 1996	Full accounts made up to 30 April 1995 (10 pages)
14 April 1996	Full accounts made up to 30 April 1995 (10 pages)
16 January 1996	Annual return made up to 15/12/95 (8 pages)
16 January 1996	Annual return made up to 15/12/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 November 1994	Full accounts made up to 30 April 1994 (10 pages)
8 November 1994	Full accounts made up to 30 April 1994 (10 pages)
2 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1994	Accounts made up to 30 April 1993 (9 pages)
18 February 1994	Full accounts made up to 30 April 1993 (9 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
9 November 1992	Full accounts made up to 30 April 1992 (9 pages)
9 November 1992	Full accounts made up to 30 April 1992 (9 pages)
5 March 1991	Full accounts made up to 30 April 1990 (8 pages)
5 March 1991	Full accounts made up to 30 April 1990 (8 pages)