CIM Investments Limited

Company Name	CIM Investments Limited
Company Status	Dissolved
Company Number	00335867
Category	Private Limited Company
Incorporation Date	15 January 1938(85 years, 3 months ago)
Dissolution Date	30 September 2014 (8 years, 6 months ago)
Previous Name	S.Roberts (Lead Washers) Limited

Business Activity

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

Directors

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(68 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(68 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Closed
Appointed	08 March 2006(68 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Andrew Llewellyn
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Cyfarthfa House Wroxton Lane Horley Banbury Oxfordshire OX15 6BD

Director Name	Dr John Barry Nolan
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 November 1991)
Role	Group Health Safety & Environment Executive
Correspondence Address	5 Springfield Park Durham County Durham DH1 4LS

Secretary Name	Mr James Edward Rising
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stampley Close Winlaton Blaydon Tyne & Wear NE21 6EW

Director Name	Mr Raymond Horrocks
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(53 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Beechcroft Swarland Morpeth Northumberland NE65 9HA

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(56 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Secretary Name	Mr Raymond Horrocks
Nationality	British
Status	Resigned
Appointed	19 August 1994(56 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1994)
Role	Company Director
Correspondence Address	1 Beechcroft Swarland Morpeth Northumberland NE65 9HA

Director Name	Stephen Drew
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(56 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 1997)
Role	Operations Director
Correspondence Address	2 The Oaks Hexham Northumberland NE46 2PZ

Secretary Name	Mr John Granville Withers
Nationality	British
Status	Resigned
Appointed	30 December 1994(56 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Mr David John Hudson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(57 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Pear Tree Cottage Lower Norgrove Alfrick Worcester Worcestershire WR6 5EX

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(57 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(57 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	13 November 1995(57 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Gordon Stanley Papworth
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(60 years, 2 months after company formation)
Appointment Duration	3 days (resigned 31 March 1998)
Role	Secretary
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(60 years, 2 months after company formation)
Appointment Duration	3 days (resigned 31 March 1998)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(60 years, 2 months after company formation)
Appointment Duration	3 days (resigned 31 March 1998)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(60 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Jan (Josef Bertha Dymphna Alfons) Matheve
Date of Birth	May 1944 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1998(60 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Hermann Rede Machenstrasse 25 Krefeld Nrw 17809

Secretary Name	Mr Jeffrey Ian Walker
Nationality	British
Status	Resigned
Appointed	29 June 1998(60 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(60 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 June 1998)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 May 2013 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Application to strike the company off the register (3 pages)
4 June 2014	Application to strike the company off the register (3 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
31 March 2014	Statement by directors (1 page)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (4 pages)
31 March 2014	Solvency statement dated 25/03/14 (1 page)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2014	Statement by directors (1 page)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (4 pages)
31 March 2014	Solvency statement dated 25/03/14 (1 page)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
9 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
9 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (28 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Statement of company's objects (2 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
13 November 2008	Return made up to 13/10/08; full list of members (4 pages)
13 November 2008	Return made up to 13/10/08; full list of members (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
11 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
30 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
30 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 November 2007	Return made up to 13/10/07; full list of members (3 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Return made up to 13/10/07; full list of members (3 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of debenture register (1 page)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
23 October 2006	Return made up to 13/10/06; full list of members (3 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Return made up to 13/10/06; full list of members (3 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
5 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 November 2005	Return made up to 13/10/05; full list of members (8 pages)
30 November 2005	Return made up to 13/10/05; full list of members (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
26 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
11 November 2004	Return made up to 13/10/04; full list of members (7 pages)
11 November 2004	Return made up to 13/10/04; full list of members (7 pages)
24 October 2003	Return made up to 13/10/03; full list of members (7 pages)
24 October 2003	Return made up to 13/10/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 September 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 September 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 September 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
14 May 2003	Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE (1 page)
14 May 2003	Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
18 October 2002	Return 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)
18 October 2002	Return 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 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
4 July 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 December 2001	Return made up to 13/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 December 2001	Return made up to 13/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of register of members (1 page)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
26 October 2000	Return made up to 13/10/00; full list of members (6 pages)
26 October 2000	Return made up to 13/10/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
16 November 1998	Return 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 1998	Director resigned (1 page)
16 November 1998	Return 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 1998	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998	Secretary resigned (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
4 November 1997	Return made up to 13/10/97; no change of members (11 pages)
4 November 1997	Return made up to 13/10/97; no change of members (11 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 May 1996 (7 pages)
4 April 1997	Full accounts made up to 31 May 1996 (7 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
15 October 1996	Return made up to 13/10/96; full list of members (17 pages)
15 October 1996	Return made up to 13/10/96; full list of members (17 pages)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford upon avon warwickshire CV37 0AA (1 page)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford upon avon warwickshire CV37 0AA (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
11 December 1995	Auditor's resignation (4 pages)
11 December 1995	Auditor's resignation (4 pages)
7 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995	Registered office changed on 07/12/95 from: crescent house newcastle upon tyne NE99 1GE (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	New secretary appointed (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995	Registered office changed on 07/12/95 from: crescent house newcastle upon tyne NE99 1GE (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	New secretary appointed (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (2 pages)
17 October 1995	Return made up to 13/10/95; no change of members (4 pages)
17 October 1995	Return made up to 13/10/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

CIM Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire