CMD (Hemel Hempstead) Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	19 May 1998(14 years, 2 months after company formation)
Appointment Duration	3 years (closed 12 June 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	13 January 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 June 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Closed
Appointed	13 January 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 June 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1997)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Correspondence Address	17 Parklands Cholmeley Park Highgate London N6 5FE

Secretary Name	Penelope Jane Glynn Cowan
Nationality	British
Status	Resigned
Appointed	03 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	21a Astonville Street London SW18 5AN

Secretary Name	Helen Joyce Robinson
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Flat 4 13 Kildare Gardens London W2 5JS

Director Name	Mr Kaushik Muljibhai Shah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Clonard Way Hatch End Middlesex HA5 4BU

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
27 December 2000	Application for striking-off (1 page)
3 October 2000	Return made up to 03/10/00; full list of members (3 pages)
14 February 2000	New director appointed (6 pages)
14 February 2000	New director appointed (6 pages)
10 February 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 October 1999	Return made up to 03/10/99; full list of members (3 pages)
7 October 1999	Director's particulars changed (1 page)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 October 1998	Return made up to 03/10/98; full list of members (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: 11-14 grafton street london W1X 3LA (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 October 1997	Return made up to 03/10/97; full list of members (6 pages)
24 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 November 1996	Return made up to 03/10/96; no change of members (5 pages)
5 June 1996	Director resigned (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)

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