CMC Incentives

Company Name	CMC Incentives
Company Status	Dissolved
Company Number	04236738
Category	Private Unlimited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Andrew Cruddas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 June 2007)
Role	Commercial Director
Correspondence Address	66 Prescot Street London E1 8HG

Secretary Name	Farzim Nazari
Nationality	British
Status	Closed
Appointed	26 March 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	Cmc Group Plc 66 Prescot Street London E1 8HG

Director Name	Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 June 2007)
Role	Finance Director
Correspondence Address	47 Walsingham Road Hove East Sussex BN3 4FE

Director Name	John Frederick Ersser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 June 2007)
Role	Commercial Director
Correspondence Address	Cmc Group Plc 66 Prescot Street London E1 8HG

Director Name	Anthony Charles Crowe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Trust Director
Correspondence Address	2 Seafield Avenue La Grande Route De La Cote St Clements JE2 6ND

Director Name	Alexandra Maria Luxo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Trust Director
Correspondence Address	Pied A Terre 6 La Place Du Puits Rue De La Capelle St Ouen Jersey JE3 2DQ

Director Name	Franck Stephane Matthews
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Trust Manager
Correspondence Address	1 Le Garel Hansford Lane First Tower St Helier Jersey JE2 3JL

Director Name	Mr Roberto Monticelli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	7 Orchard Mews Tower Road, St Helier Jersey Channel Islands JE2 3LX

Director Name	Donald McKay Reid
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Trust Director
Correspondence Address	1 Santa Rosa Patier Lane St Saviour Jersey JE2 7LQ

Director Name	Anthony John Staples
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Trust Director
Correspondence Address	Adison, Le Jardin De Lest La Rue De La Rosiere St. Mary Jersey Channel Islands JE3 3DG

Director Name	Nexus Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PF

Secretary Name	Nexus Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF

Secretary Name	Aibworthytrust Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Correspondence Address	Aib House PO Box 361 Grenville Street St Helier Jersey Channel Islands JE4 9WN

Location

Registered Address	66 Prescot Street London E1 8HG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Application for striking-off (1 page)
24 July 2006	Return made up to 18/06/06; full list of members (8 pages)
24 May 2006	New director appointed (4 pages)
4 May 2006	New director appointed (4 pages)
9 November 2005	Return made up to 18/06/05; full list of members (8 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
1 September 2004	Return made up to 18/06/04; full list of members (15 pages)
6 July 2004	Full accounts made up to 31 March 2004 (10 pages)
17 May 2004	Director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: nexus solicitors carlton house, 16-18 albert square manchester M2 5PE (1 page)
7 January 2004	Return made up to 18/06/03; full list of members (20 pages)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 January 2004	Nc inc already adjusted 28/10/02 (3 pages)
28 October 2003	Director resigned (1 page)
24 October 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 October 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
20 August 2003	Full accounts made up to 31 March 2003 (9 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (3 pages)
2 May 2003	Nc inc already adjusted 02/04/03 (1 page)
2 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2003	Nc inc already adjusted 26/03/03 (1 page)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 December 2002	Resolutions RES13 ‐ Reduce share prem acco 15/11/02 (1 page)
13 November 2002	Resolutions RES13 ‐ Share premium ac reduce 01/11/02 (1 page)
24 September 2002	Resolutions RES13 ‐ Reduce share premium ac 10/09/02 (1 page)
15 July 2002	Resolutions RES13 ‐ Reduce share prem accou 28/06/02 (1 page)
15 July 2002	Resolutions RES13 ‐ Reduce share prem accou 21/06/02 (1 page)
1 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 June 2002	Nc inc already adjusted 23/05/02 (3 pages)
18 April 2002	Resolutions RES13 ‐ Reduced share premium a 02/04/02 (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 November 2001	Nc inc already adjusted 08/11/01 (3 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
8 August 2001	Resolutions RES13 ‐ Issue share premium 31/07/01 (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	New secretary appointed (2 pages)
9 July 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
29 June 2001	New director appointed (5 pages)
29 June 2001	New director appointed (7 pages)
29 June 2001	New director appointed (13 pages)
29 June 2001	New director appointed (10 pages)
29 June 2001	New director appointed (14 pages)
29 June 2001	New director appointed (11 pages)
18 June 2001	Incorporation (18 pages)

CMC Incentives

Business Activity

Directors

Location

Accounts

Filing History

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