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C M N (LONDON) LIMITED

Learn more about C M N (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O IDEAL CORPORATE SOLUTIONS, LTD TARLETON HOUSE, 112A-116 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL14DH

C M N (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00693104
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.05.18
last member list: 2002.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2003.07.18
overdue: OVERDUE
last made update: 2002.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2002.12.03

List of company documents:

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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, ENTERPRISE HOUSE, 133 BLYTH ROAD, HAYES, MIDDLESEX UB3 1DD
Form type: 287
Date: 2004.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.05.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.04.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, 160 CLAYTON ROAD, HAYES, MIDDX, UB3 1BB
Form type: 287
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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ADOPT MEM AND ARTS 01/07/98
Form type: WRES01
Date: 1998.07.20
£2.95
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RE AGREEMENT/SHARE OPT 01/07/98
Form type: WRES13
Date: 1998.07.20
£2.95
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RE AGREEMENT/SHARE OPT 01/07/98
Form type: WRES13
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.08

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Company directors and board members:

ANDREW JAMES PRIESTLEY (dissolve)
Secretary, ACCOUNTANT, 2002.03.07
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
PHILLIP RAYMOND BRITTAIN (dissolve)
Director, 2002.03.07
40 FELL ROAD , WESTBURY
BA13 2GG, WILTSHIRE
MARK ANDREW OBRIEN (dissolve)
Director, 2002.03.07
18 HIGH STREET HALE , LIVERPOOL
L24 4AF, MERSEYSIDE
ANDREW JAMES PRIESTLEY (dissolve)
Director, ACCOUNTANT, 2002.03.07
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
LESLIE JOHN THOMAS MOORE (dissolve)
Secretary, 1991.06.20 - 2002.03.07
11 DROME PATH WINNERSH , WOKINGHAM
RG11 5HB, BERKSHIRE
CLIVE EDWARD CARWARDINE (dissolve)
Director, ENGINEER, 1991.06.20 - 2002.03.07
18 VAUXHALL DRIVE WOODLEY , READING
RG5 4DU, BERKSHIRE
WARREN HARVEY GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2001.11.02
74 HILLCREST GARDENS , ESHER
KT10 0BX, SURREY
RONALD LEE (dissolve)
Director, ENGINEER, 1991.06.20 - 1993.11.22
137 GREENLAND CRESCENT , SOUTHALL
UB2 5ET, MIDDLESEX
JEFFREY HOWARD MENDLESOHN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2001.11.02
74 WARWICK AVENUE , EDGWARE
HA8 8UJ, MIDDLESEX
LESLIE JOHN THOMAS MOORE (dissolve)
Director, ENGINEER, 1991.06.20 - 2002.03.07
11 DROME PATH WINNERSH , WOKINGHAM
RG11 5HB, BERKSHIRE

Companies near to C M N (LONDON) ltd.

Information about the Private Limited Company C M N (LONDON) 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: 2016.05.27. Reload the data