CMH Support Services Limited

Company Name	CMH Support Services Limited
Company Status	Dissolved
Company Number	01908787
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	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(27 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Jonathan Mark Dove
Status	Closed
Appointed	28 March 2013(27 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Company Director
Correspondence Address	Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Andrew Joseph Henson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greet Lily Mill Station Road Southwell Nottinghamshire NG25 0ET

Director Name	Rodolfo Attilio Bertolaso
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	32 Long Acre Woodthorpe Nottingham Nottinghamshire NG5 4JS

Secretary Name	Rodolfo Attilio Bertolaso
Nationality	British
Status	Resigned
Appointed	22 June 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	32 Long Acre Woodthorpe Nottingham Nottinghamshire NG5 4JS

Director Name	Mehrdad Nazmi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	13 The Green Hose Melton Mowbray Leicestershire LE14 4JP

Director Name	Peter Leonard Crook
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Catmose Lodge Mount Pleasant Oakham Leicester LE15 6JB

Director Name	Cornelius Antonie Van Drent
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	18 The Banks Bingham Nottingham Nottinghamshire NG13 8BL

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(10 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Mr Ian Malcolm Collett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradgate 15 Croft Court Finningley Doncaster South Yorkshire DN9 3PJ

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 January 2007)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Secretary Name	Mr David Gerald Craven
Nationality	British
Status	Resigned
Appointed	19 August 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	41 High St Marton Gainsborough Lincolnshire DN21 5AH

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 7 months after company formation)
Appointment Duration	13 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 David Gerald Craven
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 High St Marton Gainsborough Lincolnshire DN21 5AH

Director Name	Douglas Hacking
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hamilton Drive Melton Mowbray Leicestershire LE13 0QY

Director Name	Jonathan Mark Blower
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(12 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1997)
Role	Managing Director
Correspondence Address	Mill House Low Road Scrooby Doncaster DN10 6AG

Director Name	Peter Michael Slee-Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2002)
Role	Engineering Director
Correspondence Address	12 Meadow Sweet Hill Bestwood Village Bingham Nottingham Nottinghamshire NG6 8TS

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(12 years after company formation)
Appointment Duration	12 years, 9 months (resigned 08 February 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Director Name	John Patrick Quail
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2002)
Role	Operations Manager
Correspondence Address	11 Folds Lane Beauchief Sheffield Yorkshire S8 0ER

Director Name	Anthony Charles Sanders
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2000)
Role	Engineer
Correspondence Address	The Lodge House Gate Burton Gainsborough Lincolnshire DN21 5BD

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	28 July 1998(13 years, 3 months after company formation)
Appointment Duration	14 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 John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(21 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr Leonard David Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(24 years, 9 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	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

5.5m at £1	Clyde Materials Handling 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 director (1 page)
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 on 28 March 2013 (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary on 28 March 2013 (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 5,450,000 (5 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 5,450,000 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (6 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)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Termination of appointment of William Thomson as a director (1 page)
2 March 2010	Appointment of Mr Leonard David Allen as a director (2 pages)
2 March 2010	Termination of appointment of William Thomson as a director (1 page)
2 March 2010	Termination of appointment of Alexander Stewart as a director (1 page)
2 March 2010	Appointment of Mr Leonard David Allen as a director (2 pages)
2 March 2010	Termination of appointment of Alexander Stewart as a director (1 page)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
16 June 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
16 June 2009	Accounts made up to 28 February 2009 (6 pages)
22 October 2008	Appointment Terminated Director james mccoll (1 page)
22 October 2008	Appointment terminated director james mccoll (1 page)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
15 July 2008	Accounts made up to 29 February 2008 (6 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
15 August 2007	Accounts made up to 28 February 2007 (6 pages)
15 August 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
22 June 2007	Registered office changed on 22/06/07 from: unit 6 carolina court, lakeside doncaster south yorkshire DN4 5RA (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: shaw lane industrial estate ogden road doncaster south yorkshire DN2 4SE (1 page)
22 June 2007	Registered office changed on 22/06/07 from: shaw lane industrial estate ogden road doncaster south yorkshire DN2 4SE (1 page)
22 June 2007	Registered office changed on 22/06/07 from: unit 6 carolina court, lakeside doncaster south yorkshire DN4 5RA (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
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)
5 September 2006	Return made up to 22/06/06; full list of members (2 pages)
5 September 2006	Return made up to 22/06/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
7 December 2005	Accounts made up to 28 February 2005 (6 pages)
29 June 2005	Return made up to 22/06/05; full list of members (3 pages)
29 June 2005	Return made up to 22/06/05; full list of members (3 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
16 December 2004	Accounts made up to 29 February 2004 (6 pages)
16 December 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
7 December 2003	Accounts made up to 28 February 2003 (6 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 22/06/03; full list of members (7 pages)
2 July 2003	Return made up to 22/06/03; full list of members (7 pages)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Full accounts made up to 28 February 2002 (7 pages)
8 October 2002	Full accounts made up to 28 February 2002 (7 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
16 August 2002	Return made up to 22/06/02; full list of members (8 pages)
16 August 2002	Return made up to 22/06/02; full list of members (8 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: park lane basford nottingham NG6 0DT (1 page)
20 June 2002	Registered office changed on 20/06/02 from: park lane basford nottingham NG6 0DT (1 page)
21 May 2002	Company name changed clyde richard simon LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed clyde richard simon LIMITED\certificate issued on 21/05/02 (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 28 February 2001 (12 pages)
3 January 2002	Full accounts made up to 28 February 2001 (12 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
5 July 2001	Return made up to 22/06/01; full list of members (7 pages)
5 July 2001	Return made up to 22/06/01; full list of members (7 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
24 March 2001	Particulars of mortgage/charge (9 pages)
24 March 2001	Particulars of mortgage/charge (9 pages)
27 December 2000	Full accounts made up to 28 February 2000 (31 pages)
27 December 2000	Full accounts made up to 28 February 2000 (31 pages)
28 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2000	Return made up to 22/06/00; full list of members (8 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
16 July 1999	Return made up to 22/06/99; no change of members (6 pages)
16 July 1999	Return made up to 22/06/99; no change of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (18 pages)
4 July 1999	Full accounts made up to 31 August 1998 (18 pages)
12 May 1999	Accounting reference date extended from 31/08/99 to 28/02/00 (1 page)
12 May 1999	Accounting reference date extended from 31/08/99 to 28/02/00 (1 page)
8 May 1999	Declaration of assistance for shares acquisition (7 pages)
8 May 1999	Declaration of assistance for shares acquisition (7 pages)
8 May 1999	Declaration of assistance for shares acquisition (7 pages)
8 May 1999	Declaration of assistance for shares acquisition (7 pages)
5 May 1999	Particulars of mortgage/charge (11 pages)
5 May 1999	Particulars of mortgage/charge (11 pages)
27 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1999	Ad 20/04/99--------- Â£ si 2500000@1=2500000 Â£ ic 2950000/5450000 (2 pages)
27 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1999	Ad 20/04/99--------- Â£ si 2500000@1=2500000 Â£ ic 2950000/5450000 (2 pages)
27 April 1999	Â£ nc 2950000/5450000 20/04/99 (1 page)
27 April 1999	Â£ nc 2950000/5450000 20/04/99 (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1999	Nc inc already adjusted 28/08/98 (1 page)
8 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1999	Nc inc already adjusted 28/08/98 (1 page)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1998	Ad 28/08/98--------- Â£ si 2200000@1=2200000 Â£ ic 750000/2950000 (2 pages)
17 September 1998	Â£ nc 750000/2950000 28/08/98 (1 page)
17 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1998	Â£ nc 750000/2950000 28/08/98 (1 page)
17 September 1998	Ad 28/08/98--------- Â£ si 2200000@1=2200000 Â£ ic 750000/2950000 (2 pages)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
10 August 1998	Return made up to 22/06/98; full list of members (9 pages)
10 August 1998	Return made up to 22/06/98; full list of members (9 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Secretary resigned;director resigned (1 page)
23 April 1998	Full accounts made up to 31 August 1997 (17 pages)
23 April 1998	Full accounts made up to 31 August 1997 (17 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
14 July 1997	Return made up to 22/06/97; no change of members (8 pages)
14 July 1997	Return made up to 22/06/97; no change of members (8 pages)
9 July 1997	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
9 July 1997	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
9 July 1997	Full accounts made up to 31 August 1996 (17 pages)
9 July 1997	Full accounts made up to 31 August 1996 (17 pages)
4 June 1997	Company name changed richard simon LIMITED\certificate issued on 01/06/97 (6 pages)
4 June 1997	Company name changed richard simon LIMITED\certificate issued on 01/06/97 (6 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Return made up to 12/06/96; no change of members (6 pages)
9 December 1996	Return made up to 12/06/96; no change of members (6 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
7 November 1996	Particulars of mortgage/charge (6 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New secretary appointed (2 pages)
15 July 1996	Full accounts made up to 30 September 1995 (16 pages)
15 July 1996	Accounting reference date shortened from 31/08/96 to 30/09/95 (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (16 pages)
15 July 1996	Accounting reference date shortened from 31/08/96 to 30/09/95 (1 page)
29 March 1996	Company name changed richard simon & sons LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed richard simon & sons LIMITED\certificate issued on 01/04/96 (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
17 February 1996	Registered office changed on 17/02/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
11 January 1996	Accounting reference date shortened from 30/09 to 31/08 (1 page)
11 January 1996	Declaration of assistance for shares acquisition (3 pages)
11 January 1996	Declaration of assistance for shares acquisition (4 pages)
11 January 1996	Declaration of assistance for shares acquisition (4 pages)
11 January 1996	Declaration of assistance for shares acquisition (4 pages)
11 January 1996	Accounting reference date shortened from 30/09 to 31/08 (1 page)
11 January 1996	Declaration of assistance for shares acquisition (3 pages)
11 January 1996	Declaration of assistance for shares acquisition (4 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (3 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	New director appointed (6 pages)
10 October 1995	Director resigned (2 pages)
28 July 1995	Full accounts made up to 1 October 1994 (16 pages)
28 July 1995	Full accounts made up to 1 October 1994 (16 pages)
28 July 1995	Full accounts made up to 1 October 1994 (16 pages)
21 July 1995	Return made up to 22/06/95; full list of members (16 pages)
21 July 1995	Return made up to 22/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 December 1986	Company name changed richard simon & sons (weighers) LIMITED\certificate issued on 22/12/86 (2 pages)
22 December 1986	Company name changed richard simon & sons (weighers) LIMITED\certificate issued on 22/12/86 (2 pages)
26 February 1986	Company name changed\certificate issued on 26/02/86 (4 pages)
26 February 1986	Company name changed\certificate issued on 26/02/86 (4 pages)
26 April 1985	Incorporation (12 pages)
26 April 1985	Incorporation (12 pages)

CMH Support Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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