| Company Name | C.N. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02525827 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1990(33 years, 9 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Clair Beatrice Newton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 27 March 2007) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buxton Drive New Malden Surrey KT3 3UX |
| Director Name | Mr Timothy John Newton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 27 March 2007) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buxton Drive New Malden Surrey KT3 3UX |
| Secretary Name | Mr Timothy John Newton |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 July 1991(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buxton Drive New Malden Surrey KT3 3UX |
Location
| Registered Address | 11 Buxton Drive New Malden Surrey KT3 3UX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £57,386 |
| Current Liabilities | £26,591 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Return made up to 27/07/04; no change of members (7 pages) |
| 11 September 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: perrys certified accountants 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 66A high street sawston cambridge CB2 4BG (1 page) |
| 30 November 1998 | Auditor's resignation (1 page) |
| 2 September 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 25 September 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 6 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 8 August 1996 | Return made up to 27/07/96; full list of members
|
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |