CMB Associates Limited

Company Name	CMB Associates Limited
Company Status	Dissolved
Company Number	01906785
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 1 month ago)
Dissolution Date	26 July 2011 (11 years, 10 months ago)
Previous Name	Milarave Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Richard Escott
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	20 years (closed 26 July 2011)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Lancaster Close Reading Berkshire RG11 5HB

Director Name	Patrick McGauran
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	20 years (closed 26 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 White Lion Gate Cobham Surrey KT11 1AQ

Secretary Name	John Richard Escott
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	20 years (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lancaster Close Reading Berkshire RG11 5HB

Director Name	Mr Peter Wernham Corke
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 03 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Upper Ford South Weirs Brockenhurst Hampshire SO42 7UQ

Location

Registered Address	2 White Lion Gate Cobham Surrey KT11 1AQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

120 at £1	Patrick Mcgauran 60.00% Ordinary
80 at £1	Peter W Corke 40.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£200

Accounts

Latest Accounts	31 March 2010 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
30 March 2011	Application to strike the company off the register (3 pages)
30 March 2011	Application to strike the company off the register (3 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 November 2010	Termination of appointment of Peter Corke as a director (1 page)
4 November 2010	Termination of appointment of Peter Corke as a director (1 page)
11 August 2010	Director's details changed for Mr Peter Wernham Corke on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Patrick Mcgauran on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for John Richard Escott on 12 July 2010 (2 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 200 (6 pages)
11 August 2010	Director's details changed for Patrick Mcgauran on 15 July 2010 (2 pages)
11 August 2010	Director's details changed for John Richard Escott on 15 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Wernham Corke on 15 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Wernham Corke on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Patrick Mcgauran on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for John Richard Escott on 12 July 2010 (2 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 200 (6 pages)
11 August 2010	Director's details changed for Patrick Mcgauran on 15 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Wernham Corke on 15 July 2010 (2 pages)
11 August 2010	Director's details changed for John Richard Escott on 15 July 2010 (2 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 July 2009	Return made up to 15/07/09; full list of members (4 pages)
29 July 2009	Return made up to 15/07/09; full list of members (4 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 August 2008	Return made up to 15/07/08; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from icklingham house icklingham road cobham surrey KT11 2NG (1 page)
13 August 2008	Return made up to 15/07/08; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from icklingham house icklingham road cobham surrey KT11 2NG (1 page)
12 August 2008	Director's change of particulars / patrick mcgauran / 01/04/2008 (2 pages)
12 August 2008	Director's Change of Particulars / patrick mcgauran / 01/04/2008 / HouseName/Number was: , now: 2; Street was: icklingham house, now: white lion gate; Area was: icklingham road, now: ; Post Code was: KT11 2NG, now: KT11 1AQ; Country was: , now: united kingdom (2 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 August 2007	Return made up to 15/07/07; full list of members (3 pages)
13 August 2007	Return made up to 15/07/07; full list of members (3 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 August 2006	Return made up to 15/07/06; full list of members (3 pages)
1 August 2006	Return made up to 15/07/06; full list of members (3 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 August 2005	Return made up to 15/07/05; full list of members (3 pages)
2 August 2005	Return made up to 15/07/05; full list of members (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 August 2004	Return made up to 15/07/04; full list of members (7 pages)
10 August 2004	Return made up to 15/07/04; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 August 2003	Return made up to 15/07/03; full list of members (7 pages)
14 August 2003	Return made up to 15/07/03; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2001	Return made up to 19/07/01; full list of members (7 pages)
3 August 2001	Return made up to 19/07/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 31 March 2000 (8 pages)
12 February 2001	Full accounts made up to 31 March 2000 (8 pages)
4 August 2000	Return made up to 19/07/00; full list of members (7 pages)
4 August 2000	Return made up to 19/07/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (8 pages)
4 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 August 1999	Return made up to 19/07/99; no change of members (4 pages)
23 August 1999	Return made up to 19/07/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 August 1998	Return made up to 19/07/98; no change of members (4 pages)
11 August 1998	Return made up to 19/07/98; no change of members (4 pages)
15 August 1997	Return made up to 19/07/97; full list of members (6 pages)
15 August 1997	Return made up to 19/07/97; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (8 pages)
7 August 1997	Full accounts made up to 31 March 1997 (8 pages)
8 August 1996	Return made up to 19/07/96; no change of members (5 pages)
8 August 1996	Return made up to 19/07/96; no change of members (5 pages)
28 September 1995	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Return made up to 19/07/95; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Return made up to 19/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

CMB Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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