CMS (Norfolk) Limited

Company Name	CMS (Norfolk) Limited
Company Status	Dissolved
Company Number	04902471
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Gavin Craig Stephen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 7 months (closed 18 May 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Moonraker Holt Road Briston Melton Constable Norfolk NR24 2HP

Secretary Name	Nina Louise Stephen
Nationality	British
Status	Closed
Appointed	26 September 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 7 months (closed 18 May 2010)
Role	Child Minder
Correspondence Address	Moonraker Holt Road Briston Melton Constable Norfolk NR24 2HP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 September 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	17 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at 1	Gavin Craig Stephen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,444
Current Liabilities	£112,785

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved following liquidation (1 page)
18 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2010	Liquidators' statement of receipts and payments to 8 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
4 August 2009	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page)
17 December 2008	Appointment of a voluntary liquidator (1 page)
17 December 2008	Statement of affairs with form 4.19 (6 pages)
17 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2008	Statement of affairs with form 4.19 (6 pages)
17 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09 (1 page)
17 December 2008	Appointment of a voluntary liquidator (1 page)
25 November 2008	Registered office changed on 25/11/2008 from moonraker, holt road briston melton constable norfolk NR24 2HP (1 page)
25 November 2008	Registered office changed on 25/11/2008 from moonraker, holt road briston melton constable norfolk NR24 2HP (1 page)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 September 2008	Return made up to 17/09/08; full list of members (3 pages)
29 September 2008	Return made up to 17/09/08; full list of members (3 pages)
19 September 2007	Return made up to 17/09/07; full list of members (2 pages)
19 September 2007	Return made up to 17/09/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2006	Return made up to 17/09/06; full list of members (2 pages)
9 October 2006	Return made up to 17/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2005	Return made up to 17/09/05; full list of members (2 pages)
5 October 2005	Return made up to 17/09/05; full list of members (2 pages)
15 November 2004	Return made up to 17/09/04; full list of members (6 pages)
15 November 2004	Return made up to 17/09/04; full list of members (6 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
8 October 2003	Ad 26/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Ad 26/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
17 September 2003	Incorporation (9 pages)
17 September 2003	Incorporation (9 pages)

CMS (Norfolk) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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