| Company Name | CMR Executive Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102825 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Charles Downey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(4 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Secretary Name | Calmore Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 1995(4 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 10 March 2009) |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2008 | Application for striking-off (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: autumn house mill lane weston turville bucks HP22 5RG (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 3 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 22 September 1999 | Return made up to 15/09/99; full list of members
|
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 26 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | Incorporation (24 pages) |