CMH Systems Limited

Company Name	CMH Systems Limited
Company Status	Dissolved
Company Number	00876786
Category	Private Limited Company
Incorporation Date	13 April 1966(58 years ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Vac-U-Max Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(44 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Jonathan Mark Dove
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(46 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Jonathan Mark Dove
Status	Closed
Appointed	28 March 2013(46 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Company Director
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Ian Malcolm Collett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradgate 15 Croft Court Finningley Doncaster South Yorkshire DN9 3PJ

Director Name	Allan McIntosh Wilkie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 1994)
Role	Engineer
Correspondence Address	16 Nettleholme Hatfield Doncaster South Yorkshire DN7 6QZ

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(28 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1994)
Role	Company Director
Correspondence Address	Whitworth 14 Carmunnock Road Busby Strathclyde G86 8FZ Scotland

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(28 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Director Name	Anne Devine
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	13 North Gardiner Street Hyndland Glasgow Strathclyde G11 5PU Scotland

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(28 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(29 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Director Name	Mr Leonard David Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(43 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Location

Registered Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

110k at £1	Cmh Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary on 28 March 2013 (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director on 28 March 2013 (2 pages)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary on 28 March 2013 (1 page)
12 April 2013	Termination of appointment of John Hall as a director on 28 March 2013 (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 110,000 (5 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 110,000 (5 pages)
31 October 2012	Registered office address changed from Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA on 31 October 2012 (1 page)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
13 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
13 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
13 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
13 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
25 February 2010	Appointment of Leonard Allen as a director (3 pages)
25 February 2010	Appointment of Leonard Allen as a director (3 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
2 November 2009	Director's details changed for Alexander Stewart on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr John Hall on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Alexander Stewart on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Hall on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alexander Stewart on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Hall on 2 November 2009 (2 pages)
16 June 2009	Accounts made up to 28 February 2009 (5 pages)
16 June 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
30 October 2008	Return made up to 29/10/08; full list of members (3 pages)
30 October 2008	Return made up to 29/10/08; full list of members (3 pages)
15 July 2008	Accounts made up to 29 February 2008 (5 pages)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
30 January 2008	Return made up to 29/10/07; full list of members (2 pages)
30 January 2008	Return made up to 29/10/07; full list of members (2 pages)
15 August 2007	Accounts made up to 28 February 2007 (5 pages)
15 August 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
22 June 2007	Registered office changed on 22/06/07 from: c/o clyde materials handling LTD shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
22 June 2007	Registered office changed on 22/06/07 from: c/o clyde materials handling LTD shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
20 December 2006	Return made up to 29/10/06; full list of members (2 pages)
20 December 2006	Return made up to 29/10/06; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
17 October 2006	Accounts made up to 28 February 2006 (6 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
7 December 2005	Accounts made up to 28 February 2005 (5 pages)
1 November 2005	Return made up to 29/10/05; full list of members (2 pages)
1 November 2005	Return made up to 29/10/05; full list of members (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
18 November 2004	Accounts made up to 29 February 2004 (5 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
7 December 2003	Accounts made up to 28 February 2003 (5 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
17 April 2003	Company name changed vac-u-max LIMITED\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed vac-u-max LIMITED\certificate issued on 17/04/03 (2 pages)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
8 October 2002	Accounts made up to 28 February 2002 (5 pages)
10 December 2001	Accounts made up to 28 February 2001 (5 pages)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
3 November 2000	Return made up to 29/10/00; full list of members (6 pages)
3 November 2000	Return made up to 29/10/00; full list of members (6 pages)
15 May 2000	Accounts made up to 28 February 2000 (5 pages)
15 May 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
25 November 1999	Return made up to 29/10/99; full list of members (6 pages)
25 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
10 May 1999	Accounts made up to 31 August 1998 (5 pages)
10 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts made up to 31 August 1997 (5 pages)
13 November 1997	Return made up to 29/10/97; full list of members (6 pages)
13 November 1997	Return made up to 29/10/97; full list of members (6 pages)
1 July 1997	Accounts made up to 31 August 1996 (5 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
5 November 1996	Return made up to 29/10/96; no change of members (4 pages)
5 November 1996	Return made up to 29/10/96; no change of members (4 pages)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts made up to 31 August 1995 (6 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (1 page)
14 December 1995	New director appointed (2 pages)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
24 August 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 25/07/95 (1 page)
24 August 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 25/07/95 (1 page)
21 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1966	Incorporation (12 pages)
13 April 1966	Certificate of incorporation (1 page)
13 April 1966	Certificate of incorporation (1 page)
13 April 1966	Incorporation (12 pages)

CMH Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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