C.N.C. Management Services Limited

Company Name	C.N.C. Management Services Limited
Company Status	Dissolved
Company Number	02015260
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1992(5 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Secretary Name	Carole Linda Weston
Nationality	British
Status	Closed
Appointed	26 January 1999(12 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Gregory Vincent
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 17 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Limes Sarson Lane, Amport Andover Hampshire SP11 8HX

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 January 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Location

Registered Address	2nd Floor, The Atrium 31 Church Road, Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page)
18 September 2007	Registered office changed on 18/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
30 July 2007	Application for striking-off (1 page)
20 November 2006	Return made up to 19/10/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2005	Return made up to 19/10/05; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2003	Return made up to 19/10/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 October 1999	Return made up to 19/10/99; full list of members (6 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
4 November 1998	Return made up to 19/10/98; full list of members (8 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1997	Return made up to 19/10/97; no change of members (7 pages)
31 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1996	Return made up to 19/10/96; no change of members (6 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (1 page)
26 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

C.N.C. Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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