| Company Name | CMB Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213332 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Peter Beeny |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 July 2000) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU |
| Secretary Name | Suzanne Bickley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 2 Blunts Road London SE9 1HT |
| Director Name | Keith Frederick Hamp |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 October 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Secretary Name | Brendan Anthony James McGurran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 August 1997) |
| Role | Secretary |
| Correspondence Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 April 1999) |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
Location
| Registered Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Secretary resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 16 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: milestones royal parade chislehurst kent BR7 6NW (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: milestones royal parade chislehurst kent BR7 6NW (1 page) |
| 24 June 1997 | Return made up to 18/06/97; full list of members
|
| 1 July 1996 | Ad 20/06/96--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages) |
| 26 June 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: regent house, 316 beulah hill london SE19 3HF (1 page) |
| 18 June 1996 | Incorporation (16 pages) |