Cumbernauld Centre Limited

Company Name	Cumbernauld Centre Limited
Company Status	Dissolved
Company Number	02977690
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	12 January 2011 (13 years, 3 months ago)
Previous Name	Stoneport Limited

Business Activity

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

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(13 years, 2 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Brighton Road Addlestone Surrey KT15 1PJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 1999)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 May 1999)
Role	Company Director & Secretary
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
6 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-30 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 April 2008	Declaration of solvency (3 pages)
30 April 2008	Declaration of solvency (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
22 April 2008	Appointment Terminated Director colin walker-robson (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Registered office changed on 15/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
15 October 2007	Location of debenture register (1 page)
15 October 2007	Return made up to 11/10/07; full list of members (2 pages)
15 October 2007	Return made up to 11/10/07; full list of members (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
15 October 2007	Location of register of members (1 page)
15 October 2007	Location of debenture register (1 page)
15 October 2007	Location of register of members (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
20 November 2006	Return made up to 11/10/06; full list of members (2 pages)
20 November 2006	Return made up to 11/10/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 November 2005	Return made up to 11/10/05; full list of members (2 pages)
15 November 2005	Return made up to 11/10/05; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
30 April 2005	Particulars of mortgage/charge (13 pages)
30 April 2005	Particulars of mortgage/charge (13 pages)
7 January 2005	Particulars of mortgage/charge (9 pages)
7 January 2005	Particulars of mortgage/charge (9 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Return made up to 11/10/04; full list of members (7 pages)
25 October 2004	Return made up to 11/10/04; full list of members (7 pages)
4 November 2003	Return made up to 11/10/03; full list of members (7 pages)
4 November 2003	Return made up to 11/10/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 November 2000	Return made up to 11/10/00; full list of members (6 pages)
3 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Particulars of mortgage/charge (5 pages)
3 August 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1999	Return made up to 11/10/99; full list of members (7 pages)
28 October 1999	Return made up to 11/10/99; full list of members (7 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
19 June 1999	Particulars of mortgage/charge (4 pages)
19 June 1999	Particulars of mortgage/charge (4 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (14 pages)
30 April 1999	Full accounts made up to 31 December 1998 (14 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
4 November 1998	Return made up to 11/10/98; change of members (11 pages)
4 November 1998	Return made up to 11/10/98; change of members 363(353) ‐ Location of register of members address changed (11 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 October 1997	Return made up to 11/10/97; full list of members (5 pages)
6 October 1997	Return made up to 11/10/97; full list of members (5 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
23 December 1996	Return made up to 11/10/96; no change of members (6 pages)
23 December 1996	Return made up to 11/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1995	Return made up to 11/10/95; full list of members (6 pages)
10 October 1995	Return made up to 11/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	Particulars of mortgage/charge (14 pages)
7 August 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Ad 15/11/94--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
24 May 1995	Accounting reference date notified as 31/12 (1 page)
24 May 1995	Ad 15/11/94--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
24 May 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Company name changed stoneport LIMITED\certificate issued on 20/03/95 (4 pages)
17 March 1995	Company name changed stoneport LIMITED\certificate issued on 20/03/95 (2 pages)

Cumbernauld Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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