| Company Name | Corporate Moves Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01045018 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1972(52 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | C.E. Planning Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Simon Cole-Hamilton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 August 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Cottage 54 Culcabock Avenue Inverness Inverness Shire IV2 3RQ Scotland |
| Director Name | Peter Adam Lebus |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(20 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 02 November 2012) |
| Role | Planner |
| Country of Residence | England |
| Correspondence Address | Vachery Hook Lane Shere Surrey GU5 9QQ |
| Director Name | Wallace Rennie McGregor |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1994) |
| Role | Architect |
| Correspondence Address | Cairnsmore Longniddry East Lothian EH32 0LF Scotland |
| Secretary Name | Mr Richard Simon Cole-Hamilton |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 August 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Cottage 54 Culcabock Avenue Inverness Inverness Shire IV2 3RQ Scotland |
| Director Name | Andrew Ker Harding |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(22 years after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 02 November 2012) |
| Role | Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Esher Avenue Walton On Thames Surrey KT12 2SZ |
| Secretary Name | Peter Adam Lebus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(22 years after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 02 November 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Vachery Hook Lane Shere Surrey GU5 9QQ |
Location
| Registered Address | Linton House 164-180 Union Street Waterloo London SE1 0LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 15k at £1 | Andrew Ker Harding 99.34% Ordinary |
|---|---|
| 100 at £1 | Peter Adam Lebus 0.66% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2012 | Termination of appointment of Peter Lebus as a secretary (2 pages) |
| 22 November 2012 | Registered office address changed from C/O Cochrane Mcgregor & Associates Ltd Linton House 168-180 Union Street London SE1 0LH United Kingdom on 22 November 2012 (2 pages) |
| 22 November 2012 | Termination of appointment of Andrew Harding as a director (2 pages) |
| 22 November 2012 | Termination of appointment of Peter Adam Lebus as a secretary on 2 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from C/O Cochrane Mcgregor & Associates Ltd Linton House 168-180 Union Street London SE1 0LH United Kingdom on 22 November 2012 (2 pages) |
| 22 November 2012 | Termination of appointment of Andrew Ker Harding as a director on 2 November 2012 (2 pages) |
| 22 November 2012 | Termination of appointment of Peter Lebus as a director (2 pages) |
| 22 November 2012 | Termination of appointment of Peter Adam Lebus as a director on 2 November 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from C/O Cochrane Mcgregor and Associates Ltd 76-77 Watling Street London EC4M 9BJ on 19 October 2012 (1 page) |
| 19 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Registered office address changed from C/O Cochrane Mcgregor and Associates Ltd 76-77 Watling Street London EC4M 9BJ on 19 October 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 January 2011 | Registered office address changed from C/O Cochrane Mcgregor & Associates 76-77 Watling Street London EC4M 9BJ United Kingdom on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from C/O Cochrane Mcgregor & Associates 76-77 Watling Street London EC4M 9BJ United Kingdom on 20 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from Cochrane Mcgregor & Associatesl 136 Tooley Street London SE1 2TU on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from Cochrane Mcgregor & Associatesl 136 Tooley Street London SE1 2TU on 19 January 2011 (1 page) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 November 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
| 17 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 12 February 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 20 November 2003 | Company name changed C.E. planning LIMITED\certificate issued on 20/11/03 (2 pages) |
| 20 November 2003 | Company name changed C.E. planning LIMITED\certificate issued on 20/11/03 (2 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 5 March 2003 | Accounts made up to 31 March 2002 (3 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 25 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 30/08/01; full list of members
|
| 27 September 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 18 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 11 November 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 11 November 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 25 September 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 25 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 30 September 1997 | Return made up to 30/08/97; full list of members
|
| 30 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 15 September 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 8 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 8 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 8 September 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 18 August 1995 | Accounts made up to 31 March 1995 (4 pages) |
| 18 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: cochrane mcgregor & associates LTD 156 tooley street london SE1 2NR (1 page) |
| 19 May 1995 | Registered office changed on 19/05/95 from: cochrane mcgregor & associates LTD 156 tooley street london SE1 2NR (1 page) |