SMC Cmc Consultants Limited

Company Name	SMC Cmc Consultants Limited
Company Status	Dissolved
Company Number	03082958
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	CMC Consultants 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	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Closed
Appointed	30 June 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Director Name	Mr Ivan Kenneth Baggaley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Ravensdale Manor Farm Landbeach Cambridge CB25 9BD

Director Name	Graeme Alexander Lockhart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Architect
Correspondence Address	Annesdale House 21 Castel Hythe Ely Cambridge CB7 4BU

Director Name	George David Wright
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Architect
Correspondence Address	15 Ascham Road Cambridge CB4 2BD

Director Name	Mr Nigel Peter Dalton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	9 Rathmore Road Cambridge Cambs CB1 7AB

Secretary Name	Mr Ivan Kenneth Baggaley
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Ravensdale Manor Farm Landbeach Cambridge CB25 9BD

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Director Name	Mr David Andrew Pedley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(10 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR

Secretary Name	Mr David Andrew Pedley
Nationality	British
Status	Resigned
Appointed	02 February 2006(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR

Location

Registered Address	33 Davies Street Mayfair London W1K 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
27 September 2007	Application for striking-off (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (1 page)
24 April 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
1 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
3 March 2006	New director appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 February 2006	Registered office changed on 24/02/06 from: lammas field pavilion newnham road cambridge CB3 9HX (1 page)
14 February 2006	Company name changed cmc consultants LIMITED\certificate issued on 14/02/06 (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 August 2005	Return made up to 24/07/05; full list of members (8 pages)
1 June 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
1 June 2005	Director resigned (1 page)
18 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2004	Return made up to 24/07/04; full list of members (8 pages)
3 August 2004	Registered office changed on 03/08/04 from: st marys house 47 high street trumpington cambridge CB2 2HZ (1 page)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
31 August 2003	Return made up to 24/07/03; full list of members (8 pages)
7 June 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
29 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 July 2002	Director resigned (1 page)
31 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
30 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
1 September 1999	Return made up to 24/07/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
21 August 1998	Return made up to 24/07/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
18 August 1997	Director's particulars changed (2 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1995	Incorporation (50 pages)

SMC Cmc Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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