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CMCA SERVICE COMPANY LIMITED

Learn more about CMCA SERVICE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS HOUSE, QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DR

CMCA SERVICE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00107765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.02.25
dissolution date: 2009.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH TAYLOR
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP DARNTON
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SHERLEY
Form type: 288b
Date: 2008.05.14
£2.95
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ANNUAL RETURN MADE UP TO 06/04/08
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
£2.95
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ANNUAL RETURN MADE UP TO 06/04/07
Form type: 363s
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, EATON RD,, COVENTRY,, WARWICKSHIRE, CV1 2FH
Form type: 287
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
£2.95
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ANNUAL RETURN MADE UP TO 06/04/06
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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ANNUAL RETURN MADE UP TO 06/04/05
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
£2.95
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ANNUAL RETURN MADE UP TO 06/04/04
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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ANNUAL RETURN MADE UP TO 06/04/03
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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ANNUAL RETURN MADE UP TO 06/04/02
Form type: 363s
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ANNUAL RETURN MADE UP TO 06/04/01
Form type: 363s
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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ANNUAL RETURN MADE UP TO 06/04/00
Form type: 363s
Date: 2000.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.05
£2.95
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ANNUAL RETURN MADE UP TO 06/04/99
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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ANNUAL RETURN MADE UP TO 06/04/98
Form type: 363s
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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ANNUAL RETURN MADE UP TO 06/04/97
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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ANNUAL RETURN MADE UP TO 06/04/96
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.20
£2.95
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ANNUAL RETURN MADE UP TO 06/04/95
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.29

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Company directors and board members:

MELVYN KENNETH PAYNE (dissolve)
Secretary, 2002.11.25 - 2009.07.21
COCKSCROFT 51 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS
MELVYN KENNETH PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1996.09.06 - 2009.07.21
COCKSCROFT 51 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS
THOMAS HENRY WATERER (dissolve)
Director, MANAGER, 2003.01.21 - 2009.07.21
41 ALDER LANE , BALSHALL COMMON
CV7 2DZ
TREVOR ALFRED BILTON (dissolve)
Secretary, FINANCE AND IT MANAGER, 2001.08.02 - 2002.11.22
220 DODDINGTON ROAD , LINCOLN
LN6 7HF, LINCOLNSHIRE
JOSEPHINE IDA MARY FOSTER (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.15 - 2000.04.07
SCRAGEND COTTAGE MAIN STREET, TYSOE , WARWICK
CV35 0SE, WARWICKSHIRE
TERENCE DAVID WELTON LIGGINS (dissolve)
Secretary, 1991.05.16 - 1995.02.15
TEMPLE CLOUD BENTON GREEN LANE , BERKSWELL
WEST MIDLANDS
RICHARD LEAPOLD ORZECHOWSKI (dissolve)
Secretary, 2000.04.08 - 2001.07.12
70 HOSKYN CLOSE HILLMORTON , RUGBY
CV21 4LA, WARWICKSHIRE
PATRICK EDWARD BARKER (dissolve)
Director, COMPANY DIRECTOR, 2001.05.02 - 2005.04.27
129 ABBOTS GARDENS , LONDON
N2 0JJ
PHILLIP LEYLAND DARNTON (dissolve)
Director, MANAGING DIRECTOR, 2003.04.30 - 2009.02.04
75 LIMERSTON STREET , LONDON
SW10 0BL
ROGER EDWARD DEAR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.29 - 1998.12.31
LEASOWS TOWN END LANE , SWINSCOE
DE6 2HS, DERBYSHIRE
MONICA ELLEN DICKMAN (dissolve)
Director, 1998.01.01 - 2000.12.19
39 CLIPSTONE AVENUE MAPPERLEY , NOTTINGHAM
NG3 5JZ, NOTTINGHAMSHIRE
EDWARD JOHN ECCLESTON (dissolve)
Director, MANAGING DIRECTOR, 1997.04.23 - 2003.04.30
2 HOLLY ROAD HAYDOCK , ST HELENS
WA11 0DP, MERSEYSIDE
BARRY STUART FORESTER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.29 - 1994.04.20
495 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XD, WORCESTERSHIRE
DAVID JOHN HENSTONE (dissolve)
Director, MAN DIR, 1994.04.20 - 1995.12.31
13 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
NORMAN HYDE (dissolve)
Director, ENGINEER, 2003.01.21 - 2003.03.31
12 OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
PETER MCMARTIN (dissolve)
Director, MANAGING DIRECTOR, 2002.04.09 - 2005.11.28
8 MELLIS COURT ORWELL GREEN FELIXSTOWE , SUFFOLK
IP11 2YQ
ROBERT MCMILLAN (dissolve)
Director, MANAGER, 1991.05.16 - 2000.01.18
THE COVERT OFFLEY HAY BISHOPS OFFLEY , ECCLESHALL
ST21 6HQ, STAFFORDSHIRE
PETER O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1992.04.29
FRONDIRON SUN BANK , TREVOR LLANGOLLEN
LL54 5LU, CLWYD
RUPERT ALEXANDER LESLIE ROBERTS (dissolve)
Director, COMPANY CHAIRMAN, 1991.05.16 - 1994.04.20
THE WHITE GRANGE BRANT BROUGHTON , LINCOLN
LN5 0SR, LINCS
RAYMOND FRANK ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1997.12.31
9 DORMERS CLOSE , GODALMING
GU7 2QX, SURREY
GEOFFREY DAVID SHERLEY (dissolve)
Director, 2003.03.18 - 2007.09.30
210 CORNER FARM AYLESBURY ROAD , BIERTON
HP22 5DT, BUCKINGHAMSHIRE
GEOFFREY DAVID SHERLEY (dissolve)
Director, COMPANY SECRETARY, 1991.05.16 - 2001.12.11
210 CORNER FARM AYLESBURY ROAD , BIERTON
HP22 5DT, BUCKINGHAMSHIRE
KEITH PHILIP TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2005.04.27 - 2009.02.04
WORFIELD HOUSE WORFIELD , BRIDGNORTH
WV15 5LH, SHROPSHIRE

Companies near to CMCA SERVICE COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CMCA SERVICE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data