Company NameCIM Investments Limited
Company StatusDissolved
Company Number00335867
CategoryPrivate Limited Company
Incorporation Date15 January 1938 (82 years, 9 months ago)
Dissolution Date30 September 2014 (5 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Benjamin Travers
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2006(68 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Calder Industrial Materials
Jupiter Drive
Chester
CH1 4EX
Wales
Director NameMr Andrew David Livingstone Donald
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2006(68 years, 2 months after company formation)
Appointment Duration8 years, 6 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Calder Industrial Materials
Jupiter Drive
Chester
CH1 4EX
Wales
Secretary NameMr Andrew David Livingstone Donald
NationalityBritish
StatusClosed
Appointed08 March 2006(68 years, 2 months after company formation)
Appointment Duration8 years, 6 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Calder Industrial Materials
Jupiter Drive
Chester
CH1 4EX
Wales
Director NameAndrew Llewellyn
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(53 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Correspondence AddressCyfarthfa House
Wroxton Lane Horley
Banbury
Oxfordshire
OX15 6BD
Director NameDr John Barry Nolan
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(53 years, 10 months after company formation)
Appointment Duration1 week, 3 days (resigned 08 November 1991)
RoleGroup Health Safety & Environment Executive
Correspondence Address5 Springfield Park
Durham
County Durham
DH1 4LS
Secretary NameMr James Edward Rising
NationalityBritish
StatusResigned
Appointed29 October 1991(53 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 August 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Stampley Close
Winlaton
Blaydon
Tyne & Wear
NE21 6EW
Director NameMr Raymond Horrocks
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(53 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address1 Beechcroft
Swarland
Morpeth
Northumberland
NE65 9HA
Director NameMr James Cooper
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1994(56 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Kirkstyle Avenue
Carluke
Lanarkshire
ML8 5AQ
Scotland
Director NameAlan Sydney Thompson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1994(56 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 November 1995)
RoleAccountant
Correspondence Address39 Mile End Park
Pocklington
North Yorkshire
YO42 2TH
Secretary NameMr Raymond Horrocks
NationalityBritish
StatusResigned
Appointed19 August 1994(56 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 December 1994)
RoleCompany Director
Correspondence Address1 Beechcroft
Swarland
Morpeth
Northumberland
NE65 9HA
Director NameStephen Drew
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(56 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 April 1997)
RoleOperations Director
Correspondence Address2 The Oaks
Hexham
Northumberland
NE46 2PZ
Secretary NameMr John Granville Withers
NationalityBritish
StatusResigned
Appointed30 December 1994(56 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Fern Avenue
Jesmond
Newcastle Upon Tyne
NE2 2QX
Director NameMr David John Hudson
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(57 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressPear Tree Cottage Lower Norgrove
Alfrick
Worcester
Worcestershire
WR6 5EX
Director NameAntonino Allenza
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(57 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address40 Alderbrook Road
Solihull
West Midlands
B91 1NW
Director NameMr Timothy Redmayne Wightman
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(57 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden House 7 Rowley Crescent
Stratford Upon Avon
Warwickshire
CV37 6UT
Secretary NameGordon Stanley Papworth
NationalityBritish
StatusResigned
Appointed13 November 1995(57 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressBirch
Carbone Hill
Cuffley
Hertfordshire
EN6 4PN
Director NameGordon Stanley Papworth
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(60 years, 2 months after company formation)
Appointment Duration3 days (resigned 31 March 1998)
RoleSecretary
Correspondence AddressBirch
Carbone Hill
Cuffley
Hertfordshire
EN6 4PN
Director NameAlan Sydney Thompson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(60 years, 2 months after company formation)
Appointment Duration3 days (resigned 31 March 1998)
RoleAccountant
Correspondence Address39 Mile End Park
Pocklington
North Yorkshire
YO42 2TH
Director NameMr John Lewis Hudson
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(60 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInishfree Penn Lane
Tanworth In Arden
Solihull
West Midlands
B94 5HH
Director NameJan (Josef Bertha Dymphna Alfons) Matheve
Date of BirthMay 1944 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed31 March 1998(60 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 March 2006)
RoleCompany Director
Correspondence AddressHermann Rede Machenstrasse 25
Krefeld
Nrw
17809
Secretary NameMr Jeffrey Ian Walker
NationalityBritish
StatusResigned
Appointed29 June 1998(60 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Barn
Whittingslow
Church Stretton
Shropshire
SY6 6PZ
Wales
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1998(60 years, 2 months after company formation)
Appointment Duration3 months (resigned 29 June 1998)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered AddressC/O Calder Industrial Materials
Jupiter Drive
Chester
CH1 4EX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBlacon
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

408k at £1Calder Industrial Materials LTD
99.46%
Ordinary
2k at £1Calder Industrial Materials LTD
0.49%
Ordinary Deferred
2k at £0.1Calder Industrial Materials LTD
0.05%
Ordinary 1

Accounts

Latest Accounts31 May 2013 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
4 June 2014Application to strike the company off the register (3 pages)
30 May 2014Satisfaction of charge 3 in full (4 pages)
30 May 2014Satisfaction of charge 2 in full (4 pages)
31 March 2014Statement by directors (1 page)
31 March 2014Statement of capital on 31 March 2014
  • GBP 1
(4 pages)
31 March 2014Solvency statement dated 25/03/14 (1 page)
31 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 November 2013Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
9 November 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
28 August 2012Particulars of a mortgage or charge / charge no: 3 (28 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 2 (28 pages)
9 August 2012Memorandum and Articles of Association (39 pages)
9 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2012Statement of company's objects (2 pages)
1 March 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
13 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
2 March 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
14 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
12 October 2009Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
9 October 2009Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
13 November 2008Return made up to 13/10/08; full list of members (4 pages)
11 November 2008Accounts for a dormant company made up to 31 May 2008 (5 pages)
30 December 2007Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 November 2007Return made up to 13/10/07; full list of members (3 pages)
28 November 2007Location of register of members (1 page)
28 November 2007Location of debenture register (1 page)
5 April 2007Accounts for a dormant company made up to 31 May 2006 (5 pages)
23 October 2006Return made up to 13/10/06; full list of members (3 pages)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006New secretary appointed (2 pages)
16 March 2006New director appointed (2 pages)
14 March 2006Director resigned (1 page)
14 March 2006Secretary resigned (1 page)
14 March 2006Director resigned (1 page)
7 March 2006New director appointed (2 pages)
5 December 2005Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 November 2005Return made up to 13/10/05; full list of members (8 pages)
30 June 2005Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
26 April 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
11 November 2004Return made up to 13/10/04; full list of members (7 pages)
24 October 2003Return made up to 13/10/03; full list of members (7 pages)
3 September 2003Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 September 2003Accounts for a dormant company made up to 31 May 2002 (4 pages)
14 May 2003Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE (1 page)
20 January 2003Delivery ext'd 3 mth 31/05/02 (1 page)
18 October 2002Return made up to 13/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 July 2002Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 December 2001Return made up to 13/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 November 2001Delivery ext'd 3 mth 31/05/01 (2 pages)
4 July 2001Accounts for a dormant company made up to 31 May 2000 (6 pages)
25 April 2001Location of register of members (1 page)
29 January 2001Delivery ext'd 3 mth 31/05/00 (2 pages)
26 October 2000Return made up to 13/10/00; full list of members (6 pages)
5 April 2000Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 November 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 1999Accounts for a dormant company made up to 31 May 1998 (5 pages)
16 November 1998Return made up to 13/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 November 1998Director resigned (1 page)
23 July 1998Auditor's resignation (1 page)
14 July 1998New secretary appointed (2 pages)
14 July 1998Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998Secretary resigned (1 page)
9 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 April 1998Full accounts made up to 31 May 1997 (8 pages)
4 November 1997Return made up to 13/10/97; no change of members (11 pages)
21 May 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
4 April 1997Full accounts made up to 31 May 1996 (7 pages)
12 November 1996Director resigned (1 page)
15 October 1996Return made up to 13/10/96; full list of members (17 pages)
25 April 1996Registered office changed on 25/04/96 from: conrad house birmingham road stratford upon avon warwickshire CV37 0AA (1 page)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1996Secretary resigned (1 page)
20 December 1995New director appointed (2 pages)
20 December 1995Director resigned (2 pages)
11 December 1995Auditor's resignation (4 pages)
7 December 1995Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995Registered office changed on 07/12/95 from: crescent house newcastle upon tyne NE99 1GE (1 page)
7 December 1995Director resigned (2 pages)
7 December 1995New secretary appointed (4 pages)
7 December 1995New director appointed (4 pages)
7 December 1995New director appointed (2 pages)
17 October 1995Return made up to 13/10/95; no change of members (4 pages)
29 September 1995Full accounts made up to 31 December 1994 (6 pages)