Cherished Numbers Dealers Association Limited

Company Name	Cherished Numbers Dealers Association Limited
Director	Susan Ann Robinson
Company Status	Active
Company Number	01273722
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1976(47 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Susan Ann Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(32 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Melvin Jeffrey Crump
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1993)
Role	Number Plate Dealer
Correspondence Address	4b Chequers High Street Ingatestone Essex CM4 0DG

Director Name	Mr Robert George Wicken
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1993)
Role	Number Plate Dealer
Correspondence Address	The Old Farmhouse Chatham Road Maidstone Kent ME14 2ND

Secretary Name	Mr Anthony Hill
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1993)
Role	Company Director
Correspondence Address	100 PO Box Devizes Wiltshire SN10 4TE

Director Name	Mr John David Wright Gent
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	44 Ursula Street London SW11 3DW

Director Name	Mr Leslie William Peters
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	67 Tor Bryan Ingatestone Essex CM4 9NN

Secretary Name	Mr David John Evans
Nationality	British
Status	Resigned
Appointed	15 July 1993(16 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(19 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 October 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Christopher John Macgowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Woodville Cock Green Felsted Dunmow Essex CM6 3JE

Director Name	Alistair Reid Manson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2007)
Role	Trade Association Director
Correspondence Address	23 Barcheston Road Knowle Solihull West Midlands B93 9JS

Secretary Name	Graham Leslie Coleshill
Nationality	British
Status	Resigned
Appointed	01 November 2003(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Reading Road Wokingham Berkshire RG41 1EH

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Secretary Name	Mr Kevin John Waterman
Nationality	British
Status	Resigned
Appointed	30 September 2005(29 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Raymond Holloway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(31 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Company Director
Correspondence Address	4 Hazeldene Wendover Aylesbury Buckinghamshire HP22 6NG

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Kevin John Briggs
Status	Resigned
Appointed	26 September 2014(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Christopher David Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(39 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	05 October 2015(39 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Website	rmif.co.uk
Email address	[email protected]
Telephone	0845 3054230
Telephone region	Unknown

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

1 February 2024	Director's details changed for Ms Susan Ann Robinson on 1 February 2024 (2 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 August 2022	Termination of appointment of Christopher David Thomas as a director on 29 July 2022 (1 page)
8 August 2022	Termination of appointment of Christopher David Thomas as a secretary on 29 July 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 June 2016	Annual return made up to 31 May 2016 no member list (4 pages)
17 June 2016	Annual return made up to 31 May 2016 no member list (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
22 June 2015	Annual return made up to 31 May 2015 no member list (4 pages)
22 June 2015	Annual return made up to 31 May 2015 no member list (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
6 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
6 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
4 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 31 May 2012 no member list (4 pages)
10 July 2012	Annual return made up to 31 May 2012 no member list (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 no member list (4 pages)
16 June 2011	Annual return made up to 31 May 2011 no member list (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
15 June 2010	Register inspection address has been changed (1 page)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2009	Annual return made up to 31/05/09 (2 pages)
14 July 2009	Annual return made up to 31/05/09 (2 pages)
26 June 2009	Director appointed mrs susan ann robinson (2 pages)
26 June 2009	Director appointed mrs susan ann robinson (2 pages)
16 February 2009	Appointment terminated director raymond holloway (1 page)
16 February 2009	Appointment terminated director raymond holloway (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Annual return made up to 31/05/08 (2 pages)
14 October 2008	Annual return made up to 31/05/08 (2 pages)
9 October 2008	Appointment terminated director alistair manson (1 page)
9 October 2008	Director appointed mr raymond holloway (1 page)
9 October 2008	Director appointed mr raymond holloway (1 page)
9 October 2008	Appointment terminated director alistair manson (1 page)
31 July 2007	Annual return made up to 31/05/07 (2 pages)
31 July 2007	Annual return made up to 31/05/07 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 June 2006	Annual return made up to 31/05/06 (2 pages)
1 June 2006	Annual return made up to 31/05/06 (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 July 2005	Annual return made up to 31/05/05 363(353) ‐ Location of register of members address changed (2 pages)
6 July 2005	Annual return made up to 31/05/05 363(353) ‐ Location of register of members address changed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (4 pages)
25 October 2004	Full accounts made up to 31 December 2003 (4 pages)
28 June 2004	Annual return made up to 31/05/04 (3 pages)
28 June 2004	Annual return made up to 31/05/04 (3 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
2 December 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
1 July 2003	Annual return made up to 31/05/03 (4 pages)
1 July 2003	Annual return made up to 31/05/03 (4 pages)
6 August 2002	Full accounts made up to 31 December 2001 (6 pages)
6 August 2002	Full accounts made up to 31 December 2001 (6 pages)
21 June 2002	Annual return made up to 31/05/02 (4 pages)
21 June 2002	Annual return made up to 31/05/02 (4 pages)
11 September 2001	Full accounts made up to 31 December 2000 (5 pages)
11 September 2001	Full accounts made up to 31 December 2000 (5 pages)
14 June 2001	Annual return made up to 31/05/01 363(287) ‐ Registered office changed on 14/06/01 (3 pages)
14 June 2001	Annual return made up to 31/05/01 363(287) ‐ Registered office changed on 14/06/01 (3 pages)
29 August 2000	Full accounts made up to 31 December 1999 (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (6 pages)
7 June 2000	Annual return made up to 31/05/00 (3 pages)
7 June 2000	Annual return made up to 31/05/00 (3 pages)
24 November 1999	Full accounts made up to 31 December 1998 (6 pages)
24 November 1999	Full accounts made up to 31 December 1998 (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
29 July 1999	Annual return made up to 31/05/99 (4 pages)
29 July 1999	Annual return made up to 31/05/99 (4 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Annual return made up to 31/05/98 (4 pages)
4 June 1998	Annual return made up to 31/05/98 (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 July 1997	Annual return made up to 31/05/97 (4 pages)
4 July 1997	Annual return made up to 31/05/97 (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
7 June 1996	Annual return made up to 31/05/96 363(288) ‐ Director's particulars changed (4 pages)
7 June 1996	Annual return made up to 31/05/96 363(288) ‐ Director's particulars changed (4 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (8 pages)
16 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 July 1995	Annual return made up to 31/05/95 (4 pages)
18 July 1995	Annual return made up to 31/05/95 (4 pages)

Cherished Numbers Dealers Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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