| Company Name | Cmmventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894949 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Joseph Jones |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St James Drive Harrogate North Yorkshire HG2 8HT |
| Director Name | Dr Eric Arthur Haworth |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crowley Green Cottage Arley Nortwich Cheshire CW9 6NX |
| Secretary Name | Dr Eric Arthur Haworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crowley Green Cottage Arley Nortwich Cheshire CW9 6NX |
| Director Name | Mrs Jane Jones |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 August 1997) |
| Role | Consultant |
| Correspondence Address | 10 St James Drive Harrogate North Yorkshire HG2 8HT |
| Secretary Name | Mrs Jane Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 25 April 1997) |
| Role | Consultant |
| Correspondence Address | 10 St James Drive Harrogate North Yorkshire HG2 8HT |
| Director Name | Mr Philip James Kilner |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 February 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 110 Briggate Knaresborough North Yorkshire HG5 8BH |
| Director Name | Philippa Maria De Oliveira Myers |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 February 1999) |
| Role | Finance Controller |
| Correspondence Address | 3 Pannal Ash Drive Harrogate North Yorkshire HG2 0JA |
| Secretary Name | Philippa Maria De Oliveira Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 February 1999) |
| Role | Finance Controller |
| Correspondence Address | 3 Pannal Ash Drive Harrogate North Yorkshire HG2 0JA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 1999 | Application for striking-off (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Secretary resigned;director resigned (1 page) |
| 28 May 1999 | Return made up to 04/02/99; no change of members (6 pages) |
| 18 March 1998 | Return made up to 04/02/98; no change of members (5 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 June 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Secretary resigned;director resigned (1 page) |
| 16 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: crowley green cottage arley nortwich cheshire CW9 6NX (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 March 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: crestbourne beenham berks RG7 5NX (1 page) |
| 5 May 1995 | Return made up to 04/02/95; full list of members
|