C.M.A.S. Machinery Components Limited

Company Name	C.M.A.S. Machinery Components Limited
Company Status	Dissolved
Company Number	06251005
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	10 Fort Champ Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	09 June 2014(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Suite 28 Drew House 23 Wharf Street London SE8 3GG

Director Name	Mr Matthew James Douglas Hulme
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(9 years after company formation)
Appointment Duration	6 months (resigned 29 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 28 Drew House 23 Wharf Street London SE8 3GG

Director Name	Mrs Caroline Luciana Yvonne Hulme
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(9 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 28 Drew House 23 Wharf Street London SE8 3GG

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	5-6 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2016)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Kj Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2014)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Contact

Telephone	020 85307851
Telephone region	London

Location

Registered Address	Suite 28 Drew House 23 Wharf Street London SE8 3GG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,635
Cash	£3,611
Current Liabilities	£5,431

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

11 November 2017	Compulsory strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
17 July 2017	Change of details for Mr Matthew James Douglas Hulme as a person with significant control on 29 November 2016 (2 pages)
17 July 2017	Micro company accounts made up to 31 May 2016 (2 pages)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
6 May 2017	Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 March 2017 (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Termination of appointment of Matthew James Douglas Hulme as a director on 29 November 2016 (1 page)
6 February 2017	Termination of appointment of Matthew James Douglas Hulme as a director on 29 November 2016 (1 page)
6 February 2017	Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 29 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England to Drew House Suite 28 23 Wharf Street London SE8 3GG (1 page)
12 August 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1 (6 pages)
11 August 2016	Termination of appointment of Andreea Ecaterina Mocanu as a director on 31 May 2016 (1 page)
11 August 2016	Appointment of Mr Matthew Hulme as a director (2 pages)
11 August 2016	Termination of appointment of Woodford Services Limited as a secretary on 31 May 2016 (1 page)
11 August 2016	Register(s) moved to registered office address Suite 28 Drew House 23 Wharf Street London SE8 3GG (1 page)
14 June 2016	Appointment of Mr Matthew James Douglas Hulme as a director on 31 May 2016 (2 pages)
3 June 2016	Termination of appointment of Woodford Services Limited as a secretary on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Andreea Ecaterina Mocanu as a director on 31 May 2016 (1 page)
2 June 2016	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 2 June 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
18 June 2014	Termination of appointment of Kj Directors Limited as a director (1 page)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (6 pages)
18 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Appointment of Kj Directors Limited as a director (2 pages)
18 April 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
18 April 2012	Termination of appointment of Susan Reilly as a director (1 page)
18 April 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 September 2011	Amended accounts made up to 31 May 2008 (3 pages)
3 August 2011	Amended accounts made up to 31 May 2010 (3 pages)
3 August 2011	Amended accounts made up to 31 May 2009 (3 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Register inspection address has been changed (1 page)
13 June 2011	Register(s) moved to registered inspection location (1 page)
23 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
22 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
22 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
22 July 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
11 December 2009	Amended accounts made up to 31 May 2009 (4 pages)
17 September 2009	Accounts for a small company made up to 31 May 2009 (4 pages)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
31 July 2009	Return made up to 17/05/09; full list of members (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page)
9 March 2009	Accounts for a small company made up to 31 May 2008 (4 pages)
25 September 2008	Director appointed mrs susan tanya lisette reilly (1 page)
27 May 2008	Return made up to 17/05/08; full list of members (3 pages)
17 May 2007	Incorporation (18 pages)

C.M.A.S. Machinery Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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