| Company Name | CMH Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00794438 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1964(60 years, 2 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Lionel Hewes |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 18 July 2006) |
| Role | Solicitor |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 18 July 2006) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 18 July 2006) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 18 July 2006) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | John Edward Cama |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 October 1992) |
| Role | Solicitor |
| Correspondence Address | Eryl Plumpton Sussex BN7 3AP |
| Director Name | Mr John Llywelyn Tracy Newbegin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 26 April 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 St Stephens Road Ealing London W13 8HB |
| Director Name | John Jameson White |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 17 December 2002) |
| Role | Solicitor |
| Correspondence Address | 13 John Street London WC1N 2EB |
Location
| Registered Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2006 | Application for striking-off (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (9 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (10 pages) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (11 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (14 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 7 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |