Central Milton Keynes Shopping Management Company Limited

Company Name	Central Milton Keynes Shopping Management Company Limited
Company Status	Dissolved
Company Number	01251756
Category	Private Limited Company
Incorporation Date	29 March 1976(48 years, 1 month ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(34 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Benjamin John Tolhurst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(34 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	06 January 2005(28 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (closed 30 December 2014)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Tamaki Matsuura
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	108 Lynton Road London W3 Qhh

Director Name	Michael Heathcote Gilbert
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Druid View Stanton Drew Bristol Avon BS39 4ES

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Secretary Name	Roger Jack Cann
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	91 Crossways Three Bridges Crawley West Sussex RH10 1QU

Director Name	Tomohiro Kato
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 1994(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1996)
Role	Senior Manager
Correspondence Address	15 Elgar House Fairfax Road London NW6 4EX

Director Name	Judith Ann Sargent
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(18 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 1995)
Role	Chartered Surveyor
Correspondence Address	104e Queens Drive London N1 2HW

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(19 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Susumu Nasu
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(20 years after company formation)
Appointment Duration	1 month (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Ground Floor Flat 861 Finchley Road London NW11 8LX

Director Name	Kiminori Kato
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 October 1996(20 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 1997)
Role	Company Director
Correspondence Address	67 Beverley House 133-135 Park Road London NW8 7JB

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	31 December 1996(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Mr Antony David Longstaff
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(22 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Clifton Villa 15 Glade Road Marlow Buckinghamshire SL7 1EA

Director Name	Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 January 2006)
Role	Investment Director
Correspondence Address	41 Berkeley Tower 48 Westferry Circus London E14 8RP

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr David Alker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(29 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Coulters Close Grove Green Maidstone Kent ME14 5SU

Director Name	Mr Robert Charles Mogford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 High Street Milton Near Abingdon Oxfordshire OX14 4EJ

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(33 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1000 at £1	Cmk Britel Nominees No 1 LTD & Cmk Britel Nominees No 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,343,323
Net Worth	£1,000
Cash	£641
Current Liabilities	£108,843

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 February 2014	Voluntary strike-off action has been suspended (1 page)
28 February 2014	Voluntary strike-off action has been suspended (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	Application to strike the company off the register (3 pages)
6 December 2013	Application to strike the company off the register (3 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 (4 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 (4 pages)
2 July 2013	Termination of appointment of Robert Charles Mogford as a director on 14 June 2013 (1 page)
2 July 2013	Termination of appointment of Robert Charles Mogford as a director on 14 June 2013 (1 page)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Robert Charles Mogford on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Robert Charles Mogford on 12 June 2012 (2 pages)
10 November 2011	Full accounts made up to 31 March 2011 (18 pages)
10 November 2011	Full accounts made up to 31 March 2011 (18 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Section 519 (1 page)
8 March 2011	Section 519 (1 page)
17 December 2010	Full accounts made up to 31 March 2010 (16 pages)
17 December 2010	Full accounts made up to 31 March 2010 (16 pages)
7 October 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
7 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
7 October 2010	Appointment of Mr Ben John Tolhurst as a director (2 pages)
7 October 2010	Termination of appointment of Paul Wray as a director (1 page)
7 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
7 October 2010	Appointment of Mr Ben John Tolhurst as a director (2 pages)
7 October 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
7 October 2010	Termination of appointment of Paul Wray as a director (1 page)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Hermes Secretariat Limited on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Hermes Secretariat Limited on 28 June 2010 (2 pages)
1 February 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
1 February 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Full accounts made up to 31 March 2009 (17 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
16 January 2009	Return made up to 28/06/07; full list of members; amend (6 pages)
16 January 2009	Return made up to 28/06/08; no change of members; amend (4 pages)
16 January 2009	Return made up to 28/06/08; no change of members; amend (4 pages)
16 January 2009	Return made up to 28/06/07; full list of members; amend (6 pages)
21 October 2008	Full accounts made up to 31 March 2008 (17 pages)
21 October 2008	Full accounts made up to 31 March 2008 (17 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 August 2007	Full accounts made up to 31 March 2007 (17 pages)
16 August 2007	Full accounts made up to 31 March 2007 (17 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
24 January 2007	Full accounts made up to 31 March 2006 (17 pages)
24 January 2007	Full accounts made up to 31 March 2006 (17 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
13 July 2006	Return made up to 28/06/06; full list of members (3 pages)
13 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
3 April 2006	Resolutions RES13 ‐ Appt & acts of dir con 28/03/06 (1 page)
3 April 2006	Resolutions RES13 ‐ Appt & acts of dir con 28/03/06 (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (16 pages)
27 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
5 July 2005	Return made up to 28/06/05; full list of members (3 pages)
5 July 2005	Return made up to 28/06/05; full list of members (3 pages)
18 January 2005	Full accounts made up to 31 March 2004 (16 pages)
18 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
17 August 2004	Return made up to 28/06/04; full list of members (6 pages)
17 August 2004	Return made up to 28/06/04; full list of members (6 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
14 July 2003	Return made up to 28/06/03; full list of members (6 pages)
14 July 2003	Return made up to 28/06/03; full list of members (6 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
17 July 2002	Return made up to 28/06/02; full list of members (6 pages)
17 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (15 pages)
14 September 2000	Full accounts made up to 31 March 2000 (15 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
25 May 2000	Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
25 May 2000	Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
14 July 1999	Memorandum and Articles of Association (30 pages)
14 July 1999	Memorandum and Articles of Association (30 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 July 1999	Return made up to 28/06/99; full list of members (11 pages)
4 July 1999	Return made up to 28/06/99; full list of members (11 pages)
21 September 1998	Full accounts made up to 31 March 1998 (14 pages)
21 September 1998	Full accounts made up to 31 March 1998 (14 pages)
15 July 1998	Return made up to 28/06/98; full list of members (7 pages)
15 July 1998	Return made up to 28/06/98; full list of members (7 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (3 pages)
3 September 1997	Full accounts made up to 31 March 1997 (16 pages)
3 September 1997	Full accounts made up to 31 March 1997 (16 pages)
5 July 1997	Return made up to 28/06/97; full list of members (6 pages)
5 July 1997	Return made up to 28/06/97; full list of members (6 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
12 November 1996	New director appointed (3 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (3 pages)
12 November 1996	Director resigned (1 page)
11 August 1996	Full accounts made up to 31 March 1996 (16 pages)
11 August 1996	Full accounts made up to 31 March 1996 (16 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Return made up to 28/06/96; full list of members (8 pages)
4 July 1996	Return made up to 28/06/96; full list of members (8 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
4 January 1996	Director's particulars changed (2 pages)
4 January 1996	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
28 September 1995	Director's particulars changed (3 pages)
28 September 1995	Director's particulars changed (3 pages)
28 September 1995	Director's particulars changed (3 pages)
28 September 1995	Director's particulars changed (3 pages)
15 August 1995	Full accounts made up to 31 March 1995 (17 pages)
15 August 1995	Full accounts made up to 31 March 1995 (17 pages)
3 July 1995	Return made up to 28/06/95; full list of members (8 pages)
3 July 1995	Return made up to 28/06/95; full list of members (8 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (3 pages)
3 May 1995	New director appointed (3 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
24 October 1994	New director appointed (5 pages)
5 July 1994	Return made up to 28/06/94; full list of members (7 pages)
23 September 1993	Full accounts made up to 31 March 1993 (19 pages)
30 June 1993	Return made up to 28/06/93; full list of members (7 pages)
12 September 1991	Full accounts made up to 31 March 1991 (12 pages)
12 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1989	Return made up to 28/06/89; full list of members (5 pages)
20 July 1989	Registered office changed on 20/07/89 from: 96 midsummer arcade secklow gate west central milton keynes MK9 3BB (1 page)

Central Milton Keynes Shopping Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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