Company NameCumberland Management Limited
Company StatusDissolved
Company Number02967357
CategoryPrivate Limited Company
Incorporation Date13 September 1994(29 years, 7 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeremy Willoughby Hemans
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address54 Lincoln House
Basil Street
London
SW3 1AW
Secretary NameMr Edmund Martyn Probyn
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2
19 Nevern Square
London
SW5 9PD
Director NameJohn Henry Pounds
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1994(3 weeks, 1 day after company formation)
Appointment Duration6 years, 4 months (closed 13 February 2001)
RoleProperty Developer
Correspondence AddressQuebec House
Bath Square
Old Portsmouth
Hampshire
PO1 2JL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address127 Mount Street
London
W1Y 5HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
14 September 2000Application for striking-off (1 page)
22 November 1999Return made up to 13/09/99; no change of members (4 pages)
25 November 1998Return made up to 13/09/98; full list of members (6 pages)
16 June 1998Registered office changed on 16/06/98 from: 12 cheniston gardens london W8 6TQ (1 page)
14 January 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
7 November 1997Return made up to 13/09/97; no change of members (4 pages)
18 November 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
18 November 1996Return made up to 13/09/96; no change of members (4 pages)
7 October 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
7 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1995Return made up to 13/09/95; full list of members (6 pages)