| Company Name | CMM (Secretaries) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02348546 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1989(35 years, 2 months ago) |
| Dissolution Date | 4 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Mackenzie Donald Mills |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 November 1997) |
| Role | Solicitor |
| Correspondence Address | 16 Raveley Street London NW5 2HU |
| Secretary Name | David Mackenzie Donald Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 16 Raveley Street London NW5 2HU |
| Director Name | Tanya Maynard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1994(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 November 1997) |
| Role | Chartered |
| Correspondence Address | 14 Bayham Road Chiswick London W4 1BJ |
| Director Name | Angela Jane Weir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 November 1997) |
| Role | Administrator |
| Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
| Director Name | Jeremy William Lemessurier Scott |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 1994) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lady Margaret Road London Nw5 |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1997 | Application for striking-off (1 page) |
| 11 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page) |
| 21 September 1995 | New director appointed (2 pages) |
| 22 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |