| Company Name | CMB2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725072 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years, 1 month ago) |
| Dissolution Date | 10 July 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 |
Directors
| Director Name | Mrs Elizabeth Jane Bromley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Oakwood Drive East Horsley Surrey KT24 6QF |
| Secretary Name | Mrs Katherine Ann Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 129 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Tanglewood Oakwood Drive East Horsley Surrey KT24 6QF |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,127 |
| Cash | £1,176 |
| Current Liabilities | £9,605 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 5 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 13 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 29 June 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 129 woodlands road, little bookham, leatherhead surrey KT23 4HN (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |