Company NameCumbernauld Centre Limited
Company StatusDissolved
Company Number02977690
CategoryPrivate Limited Company
Incorporation Date11 October 1994(27 years, 10 months ago)
Dissolution Date12 January 2011 (11 years, 7 months ago)
Previous NameStoneport Limited

Business Activity

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

Directors

Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(4 years, 1 month after company formation)
Appointment Duration12 years, 2 months (closed 12 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(13 years, 2 months after company formation)
Appointment Duration3 years (closed 12 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMrs Marie Annick Avis
NationalityBritish
StatusClosed
Appointed09 January 2008(13 years, 3 months after company formation)
Appointment Duration3 years (closed 12 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Brighton Road
Addlestone
Surrey
KT15 1PJ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 25 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Director NameIeuan Lewis James Thomas
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 27 May 1999)
RoleCompany Director
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Secretary NameIeuan Lewis James Thomas
NationalityBritish
StatusResigned
Appointed01 November 1994(3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Director NameMr David Roderick Kirch
Date of BirthJuly 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(3 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 27 May 1999)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressGouray Lodge Mont Du Gouray
Grouville
Jersey
JE3 9GH
Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(3 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(3 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 11 January 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusResigned
Appointed25 June 1998(3 years, 8 months after company formation)
Appointment Duration11 months (resigned 27 May 1999)
RoleCompany Director & Secretary
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed27 May 1999(4 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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