CDMS Limited

Company Name	CDMS Limited
Company Status	Dissolved
Company Number	00406869
Category	Private Limited Company
Incorporation Date	25 March 1946(78 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	J & C. Moores Limited and JCM Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(68 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2017)
Role	Group Finance & Operations Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(68 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	John Henri Constantin
Status	Closed
Appointed	31 October 2014(68 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Foon Hoi Yeung
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	11 Calder Grange Liverpool Merseyside L18 3LW

Director Name	John Martin Granville
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1994)
Role	Printer
Correspondence Address	5 Eccles Road Formby Liverpool Merseyside L37 2HA

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Onston Hall Onston Cheshire CW8 2RG

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Mr James Webster Michie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(47 years, 2 months after company formation)
Appointment Duration	7 years (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Ian Mackenzie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Coromandel Spinney Lane Arnside Carnforth Lancashire LA5 0PE

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	05 April 1996(50 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Andrew James Devlin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(53 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2001)
Role	Operations Director
Correspondence Address	201 Long Lane Aughton Ormskirk Lancashire L39 5BU

Director Name	Stephen Barry Ward
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2002)
Role	Managing Director
Correspondence Address	21 Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(54 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 November 2000)
Role	Chartered Accountant
Correspondence Address	6 Rose Neath Sandringham Park Bramhall Cheshire SK7 3LP

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(54 years, 8 months after company formation)
Appointment Duration	10 months (resigned 23 September 2001)
Role	Group Chief Executive
Correspondence Address	51 Lower Belgrave Street London SW1W 0LP

Director Name	Mr Gareth David Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(55 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Moorcroft 4 Fawley Road Liverpool Merseyside L18 9TF

Director Name	David Hallett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2001(55 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2002)
Role	Group IT Director
Correspondence Address	26 Stanley Avenue Wirral Merseyside CH63 5QF Wales

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(58 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Ceo Shop Direct Group Limited
Correspondence Address	Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(62 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(62 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(62 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(62 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Richard Julian Robert Faber
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(63 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	The Fountain Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David Wallace Kershaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(63 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Gary Andrew Monk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(63 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Secretary Name	Henri John Constantin
Status	Resigned
Appointed	31 October 2014(68 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Fountain Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(50 years, 1 month after company formation)
Appointment Duration	12 years (resigned 06 May 2008)
Correspondence Address	First Floor Skyways House, Speke Road, Speke Liverpool L70 1AB

Director Name	Littlewoods Company Director Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	25 November 2002(56 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2008)
Correspondence Address	First Floor Skyways House, Speke Road, Speke Liverpool L70 1AB

Secretary Name	March Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(62 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 2014)
Correspondence Address	First Floor, Skyways House Speke Road, Speke Liverpool L70 1AB

Secretary Name	Shop Direct Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2014(67 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2014)
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Contact

Website	tranfactis.co.uk

Location

Registered Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	7 other UK companies use this postal address

Shareholders

29.2m at £1	Gb Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,898,000
Gross Profit	£2,640,000
Net Worth	£2,822,000
Cash	£1,197,000
Current Liabilities	£1,714,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 December 2008	Delivered on: 31 December 2008 Satisfied on: 5 August 2011 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 September 2004	Delivered on: 6 October 2004 Satisfied on: 19 January 2009 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 3 January 2003 Satisfied on: 12 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 4 october 2002 Secured details: All monies due or to become due from each charging company to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2017	Solvency Statement dated 20/12/16 (1 page)
13 January 2017	Statement of capital on 13 January 2017 GBP 1 (5 pages)
13 January 2017	Statement by Directors (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 29,150,000 (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (22 pages)
18 November 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 29,150,000 (4 pages)
12 February 2015	Full accounts made up to 30 June 2014 (25 pages)
13 January 2015	Auditor's resignation (1 page)
18 November 2014	Registered office address changed from The Fountain Herons Way Chester Business Park Chester CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 18 November 2014 (1 page)
13 November 2014	Auditor's resignation (1 page)
5 November 2014	Appointment of Mr Richard Anthony Law as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Henri John Constantin as a secretary on 31 October 2014 (1 page)
5 November 2014	Appointment of David John Wilson as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of John Henri Constantin as a secretary on 31 October 2014 (2 pages)
5 November 2014	Appointment of Henri John Constantin as a secretary on 31 October 2014 (2 pages)
4 November 2014	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to The Fountain Herons Way Chester Business Park Chester CH4 9GB on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Richard Julian Robert Faber as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Howard Myles Barclay as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Seal as a director on 31 October 2014 (1 page)
4 November 2014	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to The Fountain Herons Way Chester Business Park Chester CH4 9GB on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Aidan Stuart Barclay as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Philip Leslie Peters as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of David Wallace Kershaw as a director on 31 October 2014 (1 page)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 29,150,000 (4 pages)
1 July 2014	Termination of appointment of Gary Monk as a director (1 page)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 (7 pages)
22 April 2014	Director's details changed for Mr Gary Andrew Monk on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Gary Andrew Monk on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014 (2 pages)
3 March 2014	Termination of appointment of March Secretarial Services Limited as a secretary (1 page)
3 March 2014	Appointment of Shop Direct Secretarial Services Limited as a secretary (2 pages)
27 November 2013	Full accounts made up to 30 June 2013 (24 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (10 pages)
5 March 2013	Full accounts made up to 30 June 2012 (25 pages)
1 August 2012	Director's details changed for Mr Richard Julian Robert Faber on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Richard Julian Robert Faber on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Gary Andrew Monk on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Gary Andrew Monk on 1 August 2012 (2 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
12 July 2012	Director's details changed for Mr David Wallace Kershaw on 11 July 2012 (2 pages)
14 June 2012	Section 519 (1 page)
14 March 2012	Auditor's resignation (1 page)
14 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 18,150,000 (3 pages)
9 February 2012	Resolutions RES13 ‐ Increase share capital 03/02/2012 RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
8 February 2012	Full accounts made up to 30 June 2011 (25 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
2 December 2010	Full accounts made up to 30 April 2010 (24 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Secretary's details changed for March Secretarial Services Limited on 4 January 2010 (2 pages)
12 July 2010	Secretary's details changed for March Secretarial Services Limited on 4 January 2010 (2 pages)
23 February 2010	Appointment of Mr Gary Andrew Monk as a director (2 pages)
23 February 2010	Appointment of Mr David Wallace Kershaw as a director (2 pages)
27 September 2009	Full accounts made up to 30 April 2009 (23 pages)
12 July 2009	Return made up to 15/06/09; full list of members (4 pages)
10 July 2009	Director appointed mr richard julian robert faber (1 page)
27 February 2009	Full accounts made up to 30 April 2008 (23 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
27 June 2008	Return made up to 15/06/08; full list of members (4 pages)
8 May 2008	Secretary appointed march secretarial services LIMITED (1 page)
7 May 2008	Appointment terminated secretary littlewoods secretarial services LTD (1 page)
13 March 2008	Director appointed mr philip leslie peters (1 page)
13 March 2008	Director appointed mr michael seal (1 page)
13 March 2008	Director appointed mr aidan stuart barclay (1 page)
13 March 2008	Appointment terminated director littlewoods company director LIMITED (1 page)
13 March 2008	Director appointed mr howard myles barclay (1 page)
27 February 2008	Full accounts made up to 30 April 2007 (23 pages)
12 July 2007	Return made up to 15/06/07; full list of members (2 pages)
1 June 2007	Company name changed jcm media LIMITED\certificate issued on 01/06/07 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Nc inc already adjusted 27/04/07 (1 page)
21 May 2007	Ad 27/04/07--------- Â£ si 7000000@1=7000000 Â£ ic 150000/7150000 (2 pages)
21 May 2007	Memorandum and Articles of Association (19 pages)
8 March 2007	Full accounts made up to 30 April 2006 (22 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Location of debenture register (1 page)
5 July 2006	Location of register of members (1 page)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
5 July 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (21 pages)
30 January 2006	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
1 December 2005	Director resigned (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2005	Return made up to 15/06/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 April 2004 (16 pages)
6 October 2004	Particulars of mortgage/charge (9 pages)
5 October 2004	Declaration of mortgage charge released/ceased (1 page)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
13 April 2004	New director appointed (4 pages)
1 March 2004	Full accounts made up to 30 April 2003 (16 pages)
3 July 2003	Return made up to 15/06/03; full list of members (6 pages)
9 March 2003	Auditor's resignation (3 pages)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Particulars of mortgage/charge (13 pages)
17 December 2002	Declaration of assistance for shares acquisition (11 pages)
17 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 November 2002	Auditor's resignation (2 pages)
18 August 2002	Full accounts made up to 30 April 2002 (19 pages)
21 June 2002	Return made up to 15/06/02; full list of members (8 pages)
23 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
16 July 2001	Director's particulars changed (1 page)
13 July 2001	Full accounts made up to 30 April 2001 (12 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
2 July 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (3 pages)
19 October 2000	Company name changed j & C. moores LIMITED\certificate issued on 19/10/00 (2 pages)
9 August 2000	Full accounts made up to 30 April 2000 (13 pages)
26 June 2000	Return made up to 15/06/00; full list of members (8 pages)
14 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (3 pages)
9 May 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
18 February 2000	Full accounts made up to 30 April 1999 (16 pages)
16 February 2000	New director appointed (2 pages)
13 July 1999	Return made up to 15/06/99; full list of members (9 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Full accounts made up to 30 April 1998 (16 pages)
14 August 1997	Full accounts made up to 30 April 1997 (16 pages)
11 July 1997	Return made up to 15/06/97; full list of members (8 pages)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1996	Return made up to 15/06/96; full list of members (9 pages)
10 June 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (1 page)
24 April 1996	Secretary resigned (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Return made up to 15/06/95; full list of members (14 pages)
25 March 1946	Incorporation (32 pages)
25 March 1946	Certificate of incorporation (1 page)

CDMS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire