CNC Liverpool Limited

Company Name	CNC Liverpool Limited
Company Status	Dissolved
Company Number	03601866
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Dissolution Date	12 January 2011 (13 years, 3 months ago)
Previous Name	Bandmail 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	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(9 years, 5 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(9 years, 5 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Brighton Road Addlestone Surrey KT15 1PJ

Director Name	Adolf Fredrik Christian Barnekow
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Avaslov Vinslov 288 00 Sweden Foreign

Director Name	Piers Richard Fitzwilliams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2001)
Role	Accountant
Correspondence Address	Marley Mount Farm Marley Mount Sway Lymington Hampshire SO41 6EP

Director Name	Nicholas John Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2001)
Role	Chartered Surveyor
Correspondence Address	13 Old Park Avenue London SW12 8RH

Director Name	Harald Arvid Wilhelm Kennedy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Flat 4 Astell House Astell Street London SW3 3RX

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2001)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
12 March 2010	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
12 March 2010	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-30 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD (1 page)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment Terminated Director colin walker-robson (1 page)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page)
18 September 2007	Registered office changed on 18/09/07 from: c n c house the grand union office park, packet boat lane uxbridge UB8 2GH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: c n c house the grand union office park, packet boat lane uxbridge UB8 2GH (1 page)
23 July 2007	Return made up to 22/07/07; full list of members (2 pages)
23 July 2007	Return made up to 22/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Return made up to 22/07/06; full list of members (2 pages)
9 August 2006	Return made up to 22/07/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
8 August 2005	Return made up to 22/07/05; full list of members (2 pages)
8 August 2005	Return made up to 22/07/05; full list of members (2 pages)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
17 September 2004	Return made up to 22/07/04; full list of members (7 pages)
17 September 2004	Return made up to 22/07/04; full list of members (7 pages)
27 August 2003	Return made up to 22/07/03; full list of members (7 pages)
27 August 2003	Return made up to 22/07/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (15 pages)
21 June 2003	Full accounts made up to 31 December 2002 (15 pages)
6 October 2002	Full accounts made up to 31 December 2001 (14 pages)
6 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2002	Return made up to 22/07/02; full list of members (7 pages)
3 August 2002	Return made up to 22/07/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (4 pages)
26 February 2001	New director appointed (4 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (3 pages)
23 February 2001	Company name changed bandmail LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed bandmail LIMITED\certificate issued on 23/02/01 (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 29 abingdon road kensington london W8 6AH (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 29 abingdon road kensington london W8 6AH (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Return made up to 22/07/00; full list of members (8 pages)
4 September 2000	Return made up to 22/07/00; full list of members (8 pages)
4 September 2000	New secretary appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 September 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 September 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 August 1999	Return made up to 22/07/99; full list of members (8 pages)
13 August 1999	Return made up to 22/07/99; full list of members (8 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (7 pages)
2 December 1998	Particulars of mortgage/charge (7 pages)
2 December 1998	Particulars of mortgage/charge (5 pages)
2 December 1998	Particulars of mortgage/charge (5 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
23 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 July 1998	Incorporation (13 pages)

CNC Liverpool Limited

Business Activity

Directors

Location

Accounts

Filing History

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