Company NameCMB Technologies Limited
Company StatusDissolved
Company Number04098089
CategoryPrivate Limited Company
Incorporation Date27 October 2000(23 years, 5 months ago)
Dissolution Date15 March 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Wendy Anne Boast
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address70 Bluehouse Lane
Oxted
Surrey
RH8 0AD
Director NameThomas Stephen Corrigan
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(2 years after company formation)
Appointment Duration2 years, 4 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Marsham Court
Marsham Street
London
SW1P 4JZ
Secretary NameThomas Stephen Corrigan
NationalityBritish
StatusClosed
Appointed01 June 2003(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Marsham Court
Marsham Street
London
SW1P 4JZ
Director NameGwynneth Gabriella Flower
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Fitzgeorge Avenue
West Kensington
London
W14 0SY
Director NameGordon Scott Mackie
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 Pennington Court
40 The Highway
London
E1W 2SD
Director NameCraig Winston
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Wyton
Welwyn Garden City
Hertfordshire
AL7 2PF
Secretary NameMr George Albert Maxwell Rimmer
NationalityBritish
StatusResigned
Appointed27 October 2000(same day as company formation)
RoleSolicitor
Correspondence AddressHolly Corner 22 Tudor Close
Grayshott
Hindhead
Surrey
GU26 6HP
Director NameSir Roger Carrick
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(10 months, 1 week after company formation)
Appointment Duration1 year (resigned 09 September 2002)
RoleInternational Consultant
Correspondence Address43 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AE
Director NameKerry Jean Mashford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(10 months, 1 week after company formation)
Appointment Duration1 year (resigned 09 September 2002)
RoleCompany Director
Correspondence Address3 Hartfield Close
Kents Hill
Milton Keynes
Buckinghamshire
MK7 6HN
Director NameMr Bhupinder Pall Singh
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(1 year after company formation)
Appointment Duration1 year (resigned 04 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrels Wood
81 Brackendale Road
Camberley
Surrey
GU15 2JY
Director NameNiranjan Joseph Deva
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2002(1 year, 2 months after company formation)
Appointment Duration10 months (resigned 04 November 2002)
RoleCompany Director
Correspondence Address7 Rue Marchie Au Chartau
Brussels
1000
Foreign
Secretary NameKatrina Anne Stannard
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 May 2003)
RoleGeneral Manager
Correspondence Address20 Kerby Rise
Chelmer Village
Chelmsford
Essex
CM2 6UY
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2004Application for striking-off (1 page)
23 October 2003Return made up to 27/10/03; no change of members (7 pages)
28 June 2003New secretary appointed (2 pages)
5 June 2003Secretary resigned (1 page)
16 April 2003Full accounts made up to 31 October 2002 (12 pages)
3 April 2003Director resigned (1 page)
21 February 2003Registered office changed on 21/02/03 from: lantern cottage 70 bluehouse lane oxted surrey RH8 0AD (1 page)
14 January 2003Return made up to 27/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
(9 pages)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Registered office changed on 15/11/02 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002New director appointed (2 pages)
25 September 2002Registered office changed on 25/09/02 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
2 September 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
17 August 2002Secretary resigned (1 page)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
21 November 2001Return made up to 27/10/01; full list of members (7 pages)
3 October 2001New director appointed (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
11 June 2001Registered office changed on 11/06/01 from: ocean house 24 great tower street london EC3R 5AQ (1 page)
27 November 2000New director appointed (2 pages)
27 November 2000New secretary appointed (2 pages)
27 November 2000Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR (1 page)
27 November 2000Secretary resigned (1 page)
27 November 2000Director resigned (1 page)
27 November 2000New director appointed (2 pages)
27 November 2000New director appointed (3 pages)
27 October 2000Incorporation (18 pages)