CKC Management Limited

Company Name	CKC Management Limited
Company Status	Dissolved
Company Number	02674127
Category	Private Limited Company
Incorporation Date	24 December 1991(32 years, 4 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Nigel Rose Management Limited

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	Mr Richard Peter Colston
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(5 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 10 April 2012)
Role	Project Manager Chartered Quan
Country of Residence	United Kingdom
Correspondence Address	58 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PN

Secretary Name	Mr Richard Peter Colston
Nationality	British
Status	Closed
Appointed	12 June 1997(5 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 10 April 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PN

Director Name	John Gordon King
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(8 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 April 2012)
Role	Project Manager Chartered Quan
Country of Residence	United Kingdom
Correspondence Address	7 Robert Burns Avenue Benhall Cheltenham Gloucestershire GL51 6NU Wales

Director Name	Terence Michael Cordaroy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(11 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 April 2012)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Robarts Close Eastcote Pinner Middlesex HA5 2QA

Director Name	Ralph Dennis Henley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 1997)
Role	Project Manager
Correspondence Address	Haulfryn Heol Y Pistyll Llantrisant Mid Glamorgan CF7 8BZ Wales

Director Name	Howard Bartlett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1997)
Role	Quantity Surveyor
Correspondence Address	20 Withyholt Park Charlton Kings Cheltenham Glos GL53 9BP Wales

Director Name	Raymond John Constantine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 30 July 2004)
Role	Project Manager Chartered Quan
Correspondence Address	519 Reading Road Winnersh Reading Berkshire RG11 5HZ

Director Name	Mr Vernon Howard Peter Currie-Cathey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Project Manager
Correspondence Address	8 Ackrells Mead Sandhurst Camberley Surrey GU17 8JJ

Director Name	John Howard Wilson-Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Quantity Surveyor
Correspondence Address	7 Middlings Rise Sevenoaks Kent TN13 2NS

Secretary Name	Howard Bartlett
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	20 Withyholt Park Charlton Kings Cheltenham Glos GL53 9BP Wales

Director Name	Gary Maloney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1996)
Role	Project Manager
Correspondence Address	60 Egremont Drive Sellafield Way Lower Earley Reading Berkshire RG6 3BS

Director Name	Martin Anderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1995)
Role	Project Manager
Correspondence Address	29 Harmer Close Wokingham Berkshire RG11 1SG

Director Name	Martyn Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2007)
Role	Project Manager Chartered Quan
Country of Residence	United Kingdom
Correspondence Address	72 Queenstown Road London SW8 3RY

Director Name	Charles Frederick Hale
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	41 Junction Lane Burscough Lancashire L40 5SW

Location

Registered Address	2-3 North Mews London WC1N 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,075

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
9 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 7,000 (6 pages)
9 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 7,000 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
22 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
15 January 2010	Director's details changed for Richard Colston on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Gordon King on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Gordon King on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Terence Michael Cordaroy on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Terence Michael Cordaroy on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Richard Colston on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 September 2009	Company name changed nigel rose management LIMITED\certificate issued on 07/09/09 (2 pages)
5 September 2009	Company name changed nigel rose management LIMITED\certificate issued on 07/09/09 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 24/12/08; full list of members (4 pages)
9 January 2009	Appointment terminated director charles hale (1 page)
9 January 2009	Appointment Terminated Director charles hale (1 page)
9 January 2009	Return made up to 24/12/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Registered office changed on 09/01/08 from: 6 langley street london WC2H 9JT (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 6 langley street london WC2H 9JT (1 page)
9 January 2008	Return made up to 24/12/07; full list of members (3 pages)
9 January 2008	Return made up to 24/12/07; full list of members (3 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 24/12/06; full list of members (3 pages)
4 January 2007	Return made up to 24/12/06; full list of members (3 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 24/12/05; full list of members (3 pages)
24 January 2006	Return made up to 24/12/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Return made up to 24/12/04; full list of members (8 pages)
7 January 2005	Return made up to 24/12/04; full list of members (8 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 January 2004	Return made up to 24/12/03; full list of members (9 pages)
17 January 2004	Return made up to 24/12/03; full list of members (9 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 24/12/02; full list of members (8 pages)
29 January 2003	Return made up to 24/12/02; full list of members (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 January 2002	Return made up to 24/12/01; full list of members (7 pages)
8 January 2002	Return made up to 24/12/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
11 January 2000	Return made up to 24/12/99; full list of members (7 pages)
11 January 2000	Return made up to 24/12/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
6 January 1999	Return made up to 24/12/98; full list of members (6 pages)
6 January 1999	Return made up to 24/12/98; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 24/12/97; full list of members (6 pages)
9 January 1998	Return made up to 24/12/97; full list of members (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
29 June 1997	Secretary resigned;director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned;director resigned (1 page)
17 January 1997	Return made up to 24/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1997	Return made up to 24/12/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
13 March 1996	Auditor's resignation (1 page)
13 March 1996	Auditor's resignation (1 page)
11 January 1996	Return made up to 24/12/95; full list of members (6 pages)
11 January 1996	Return made up to 24/12/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
24 December 1991	Incorporation (13 pages)
24 December 1991	Incorporation (13 pages)

CKC Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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