Cumberland Retail & Interior Contractors Ltd

Company Name	Cumberland Retail & Interior Contractors Ltd
Company Status	Dissolved
Company Number	05228517
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Dissolution Date	17 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	James Donovan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr David James Park
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	David Park
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Miss Nicola Yvonne Park
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mrs Yvonne Florence Gloria Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Secretary Name	Mrs Yvonne Florence Gloria Park
Nationality	British
Status	Closed
Appointed	10 September 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

95 at £1	Cumberland Construction Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,236
Cash	£53,409
Current Liabilities	£908,158

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

17 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 July 2013	Liquidators statement of receipts and payments to 7 June 2013 (8 pages)
2 July 2013	Liquidators' statement of receipts and payments to 7 June 2013 (8 pages)
2 July 2013	Liquidators statement of receipts and payments to 7 June 2013 (8 pages)
26 November 2012	Registered office address changed from Orchard Court 4 Station Square Gidea Park Romford Essex RM2 6AT on 26 November 2012 (2 pages)
10 August 2012	Liquidators statement of receipts and payments to 7 June 2012 (8 pages)
10 August 2012	Liquidators' statement of receipts and payments to 7 June 2012 (8 pages)
10 August 2012	Liquidators statement of receipts and payments to 7 June 2012 (8 pages)
10 June 2011	Statement of affairs with form 4.19 (7 pages)
10 June 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
28 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 95 (4 pages)
5 May 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
2 December 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David James Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Yvonne Florence Gloria Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David James Park on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Yvonne Florence Gloria Park on 1 October 2009 (1 page)
24 November 2009	Director's details changed for James Donovan on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Yvonne Florence Gloria Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Nicola Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Nicola Park on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for James Donovan on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David Park on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Yvonne Florence Gloria Park on 1 October 2009 (1 page)
7 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
25 September 2008	Return made up to 10/09/08; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 November 2007	Return made up to 10/09/07; no change of members (8 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 December 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Ad 10/09/04--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
31 October 2004	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
31 October 2004	New director appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
10 September 2004	Incorporation (10 pages)

Cumberland Retail & Interior Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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