CM Studios Limited

Company Name	CM Studios Limited
Company Status	Dissolved
Company Number	05873906
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Adrian Stephen Hirst
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	5 years (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burghmill Gardens Dewsbury West Yorkshire WF13 3TQ

Director Name	Colin Hogg
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	5 years (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Shafton Place Leeds West Yorkshire LS11 9LT

Director Name	Mark Richard Kirkby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	5 years (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westwood Golcar Huddersfield West Yorkshire HD7 4JY

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Janet Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Common Lane East Ardsley Wakefield West Yorkshire WF3 2EH

Secretary Name	Janet Smith
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Common Lane East Ardsley Wakefield West Yorkshire WF3 2EH

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	102 Beverley Road Hull HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	Application to strike the company off the register (3 pages)
19 April 2011	Application to strike the company off the register (3 pages)
21 November 2010	Termination of appointment of Janet Smith as a director (1 page)
21 November 2010	Termination of appointment of Janet Smith as a director (1 page)
21 November 2010	Termination of appointment of Janet Smith as a secretary (1 page)
21 November 2010	Termination of appointment of Janet Smith as a secretary (1 page)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 4 (7 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 4 (7 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
24 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 4 (3 pages)
24 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 4 (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008	Return made up to 12/07/08; full list of members (4 pages)
4 August 2008	Return made up to 12/07/08; full list of members (4 pages)
8 May 2008	Accounts made up to 31 July 2007 (7 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 July 2006	Incorporation (14 pages)
12 July 2006	Incorporation (14 pages)

CM Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

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