| Company Name | C.M.S. Commercial Micro - Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01350834 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1978(46 years, 3 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Robin Nicholls |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 21 Kings Lane Sutton Surrey SM1 4NY |
| Secretary Name | Kevin Andrew Sadler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | Bassingbourn Lodge 5 Godolphin Close Outh Cheam Surrey SM2 7DX |
| Director Name | Maria Carmen Bush |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 20 May 2008) |
| Role | Secretary |
| Correspondence Address | 101 Cleveland Road London W13 0EN |
| Director Name | Michael Joseph Lawlor |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 20 May 2008) |
| Role | Micro-Film Consultant |
| Correspondence Address | 101 Cleveland Road London W13 0EN |
| Secretary Name | Maria Carmen Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 20 May 2008) |
| Role | Company Director |
| Correspondence Address | 101 Cleveland Road London W13 0EN |
Location
| Registered Address | 4th Floor Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Data Imaging & Archiving Company Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 8 August 2011 Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 8 August 2011 Statement of capital on 2011-08-15
|
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from po Box SW19 4EU 4TH floor (hf) tuition house 27-37 st georges road wimbledon LONDONSW19 4EU (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from po box SW19 4EU 4TH floor (hf) tuition house 27-37 st georges road wimbledon LONDONSW19 4EU (1 page) |
| 10 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 10 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 1 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 10 June 2008 | Secretary appointed kevin andrew sadler (2 pages) |
| 10 June 2008 | Director appointed christopher robin nicholls (2 pages) |
| 10 June 2008 | Secretary appointed kevin andrew sadler (2 pages) |
| 10 June 2008 | Director appointed christopher robin nicholls (2 pages) |
| 10 June 2008 | Appointment terminated director michael lawlor (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 10 June 2008 | Appointment Terminated Director michael lawlor (1 page) |
| 10 June 2008 | Appointment Terminated Director and Secretary maria bush (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 10 June 2008 | Appointment terminated director and secretary maria bush (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 25 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 21 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 21 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 14 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 20 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 20 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 6 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 15 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 8 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 14 November 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 13 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 29 February 1996 (13 pages) |
| 5 February 1997 | Full accounts made up to 29 February 1996 (13 pages) |
| 16 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 31 January 1978 | Incorporation (15 pages) |
| 31 January 1978 | Incorporation (15 pages) |