| Company Name | CMI Certified Organics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908424 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | Hillgate (97) 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 David Graham Richardson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cross Tree Road Wicken Milton Keynes Buckinghamshire MK19 6BT |
| Director Name | Mr David Michael Thomas |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2006) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 3 Clarendon Drive Putney London SW15 1AW |
| Secretary Name | Mrs Lynne Anne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cedar Crescent Thame Oxfordshire OX9 2AX |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 September 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 January 2005 | Return made up to 18/01/05; full list of members (5 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page) |
| 3 March 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 14 February 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 6 January 2004 | Location of register of members (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Secretary resigned;director resigned (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 29 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 23 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 25 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Resolutions
|
| 14 February 2000 | Company name changed hillgate (97) LIMITED\certificate issued on 15/02/00 (2 pages) |
| 18 January 2000 | Incorporation (20 pages) |