| Company Name | CMD (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00883826 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1966(57 years, 9 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Saint Leger Alain |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 March 1998(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 January 2002) |
| Role | Secretary |
| Correspondence Address | 68 Ter Rue Frederic Degeango Arras 62000 France |
| Director Name | Gilles Leonard De Juvigny |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2000(33 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 19 Rue Neuve Notre Dame Versailles, 78000 France Foreign |
| Director Name | Mr Rene Bernardi |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 February 1992(25 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 20 Rue De Jouy Viroflay 78220 Foreign |
| Director Name | Roger Guery |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 February 1992(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 May 1996) |
| Role | Chairman |
| Correspondence Address | 1 Digue Du Canal Hem Lenglet 59247 France |
| Director Name | Mr Allen Olive |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 May 1996) |
| Role | Managing Director |
| Correspondence Address | Watendlath The Avenue Lymm Cheshire WA13 0SU |
| Secretary Name | Mr Allen Olive |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 May 1996) |
| Role | Company Director |
| Correspondence Address | Watendlath The Avenue Lymm Cheshire WA13 0SU |
| Director Name | Graham Thomas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(29 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Willowfield Avenue Halifax West Yorkshire HX2 7JS |
| Secretary Name | Graham Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Willowfield Avenue Halifax West Yorkshire HX2 7JS |
Location
| Registered Address | Unity House 903 Harrogate Road Greengates Bradford West Yorkshire BD10 0QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,575 |
| Cash | £580 |
| Current Liabilities | £882 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2001 | Application for striking-off (1 page) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 March 2000 | Return made up to 26/02/00; full list of members
|
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Secretary resigned;director resigned (1 page) |
| 18 May 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: royd house birds royd lane brighouse west yorkshire HD6 1LQ (1 page) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Return made up to 26/02/97; full list of members
|
| 27 June 1997 | New secretary appointed (2 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 33 melford court hardwick grange warrington cheshire. WA1 4RZ (1 page) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 28 April 1996 | Return made up to 26/02/96; no change of members
|
| 23 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 April 1995 | Return made up to 26/02/95; no change of members (4 pages) |