| Company Name | CMA Collections (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531988 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
| Previous Name | Charter Mercantile Agency Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julie Hunnisett |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 June 1997) |
| Role | Manager |
| Correspondence Address | 16 Marine Drive Oatley Sydney New South Wales Australia |
| Director Name | Simon Hunnisett |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 16 Marine Drive Oatley Sydney New South Wales Australia |
| Director Name | Mrs Cheryl Kiely |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 June 1997) |
| Role | Secretary |
| Correspondence Address | 53 Clanville Road Roseville New South Wales 2069 |
| Director Name | Stephen Kiely |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 53 Clanville Road Roseville New South Wales 2069 |
| Secretary Name | David Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | Unit 7 1-3 Oxford Street Mortdale New South Wales 2223 |
| Secretary Name | Mr Simon Hunnisett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 May 1992) |
| Role | Company Director |
| Correspondence Address | 2 Goldsmiths Close Woking Surrey GU21 3HF |
| Secretary Name | Mrs Eunice Amanda McKnespiey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Goldsmiths Close Woking Surrey GU21 3HF |
Location
| Registered Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 1996 | Application for striking-off (1 page) |
| 11 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 14 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 28 July 1995 | Secretary resigned (6 pages) |
| 28 July 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: 2 goldsmith close woking surrey GU21 3HF (1 page) |