CMCS Sales Limited

Company Name	CMCS Sales Limited
Company Status	Dissolved
Company Number	03378858
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry John Cameron
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Green Addington Kent ME19 5BD

Director Name	Niki John Hersey Walker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	29 Montbelle Road New Eltham London SE9 3PD

Secretary Name	Mr John Hersey-Walker
Nationality	British
Status	Closed
Appointed	28 February 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 2009)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Penthouse 5 The Manor House Duggan Drive Chislehurst Kent BR7 5EJ

Director Name	Derek John Cameron
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Old Palace Bull Lane Wrotham Kent TN15 7RF

Director Name	Mr John Hersey-Walker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Penthouse 5 The Manor House Duggan Drive Chislehurst Kent BR7 5EJ

Secretary Name	Mr John Hersey-Walker
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Penthouse 5 The Manor House Duggan Drive Chislehurst Kent BR7 5EJ

Director Name	John Green
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2002)
Role	Managing Director
Correspondence Address	10 Haskard Close Hawkinge Folkestone Kent CT18 7NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£346,531
Net Worth	£21,153
Cash	£34,576
Current Liabilities	£50,872

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
11 August 2008	Application for striking-off (1 page)
27 November 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 30/05/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
24 July 2006	Return made up to 30/05/06; full list of members (8 pages)
4 February 2006	Full accounts made up to 30 June 2005 (15 pages)
12 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2005	Full accounts made up to 30 June 2004 (15 pages)
16 December 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
2 July 2004	Return made up to 30/05/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 30 June 2003 (15 pages)
2 December 2003	Director resigned (1 page)
3 July 2003	Return made up to 30/05/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 30 June 2002 (13 pages)
2 July 2002	Return made up to 30/05/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 30 June 2001 (13 pages)
19 June 2001	Return made up to 30/05/01; full list of members (6 pages)
22 May 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 30 June 2000 (16 pages)
11 July 2000	Return made up to 30/05/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 June 1999	Return made up to 30/05/99; no change of members (5 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
23 June 1998	Return made up to 30/05/98; full list of members (7 pages)
5 August 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
25 July 1997	Ad 09/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1997	Registered office changed on 18/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Incorporation (13 pages)

CMCS Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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